Santos Padin Nicolas

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CUPA FINANCE SL, BROOKFIELD SLATE HOLDINGS IV SL, CIDADE UNIVERSITARIA SA, FIANTEIRA TURISMO SL, J & A GARRIGUES SLP

Summary

Santos Padin Nicolas appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Secretario of CUPA FINANCE SL (Ourense) since 8 April 2024, as well as in 1 other company. CUPA FINANCE SL is based in Carballeda de Valdeorras and operates in Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 January 2014, at FIANTEIRA TURISMO SL; the most recent began on 8 April 2024. The offices held are Secretario, Secretario no Consejero, Vicesecretario no Consejero and Apoderado Solidario. The companies are registered in Ourense, Pontevedra and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Zamarriego Fernandez Alfredo, Nahum Emilio, Fernandez Fernandez Javier and 15 others.

Offices held

SecretarioSecretario no ConsejeroVicesecretario no ConsejeroApoderado Solidario

Commercial registries

Ourense · Pontevedra · Madrid

Companies · current (2)

CUPA FINANCE SLCurrent

Secretario since 08/04/2024

Active · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) · Carballeda de Valdeorras · Sociedad Limitada (SL) · 11 BORME filings

B87527107 · Ourense

BROOKFIELD SLATE HOLDINGS IV SLCurrent

Secretario since 08/04/2024

Active · Carballeda de Valdeorras · Sociedad Limitada (SL) · 6 BORME filings

B67664474 · Ourense

Companies · former (3)

CIDADE UNIVERSITARIA SAFormer

Former Secretario no Consejero · from 08/06/2022 to 10/07/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vigo · Sociedad Anónima (SA) · capital €6,718,061 · 41 BORME filings

A36857902 · Pontevedra

FIANTEIRA TURISMO SLFormer

Former Vicesecretario no Consejero · from 21/01/2014 to 25/04/2016

Active · Sanxenxo · Sociedad Limitada (SL) · incorporated 30/01/2014 · capital €128,698 · 12 BORME filings

Corporate purpose: -La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o…

B94093515 · Pontevedra

J & A GARRIGUES SLPFormer

Former Apoderado Solidario · from 02/02/2017 to 13/01/2010

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €11,424,008 · 819 BORME filings

B81709081 · Madrid

Timeline (8)

  1. 10/07/2026Ceased as Secretario no Consejero of CIDADE UNIVERSITARIA SA · Pontevedra
  2. 08/04/2024Appointed Secretario of CUPA FINANCE SL · Ourense
  3. 08/04/2024Appointed Secretario of BROOKFIELD SLATE HOLDINGS IV SL · Ourense
  4. 10/02/2023Appointed Apoderado Solidario of J & A GARRIGUES SLP · Madrid
  5. 08/06/2022Appointed Secretario no Consejero of CIDADE UNIVERSITARIA SA · Pontevedra
  6. 02/02/2017Appointed Apoderado of J & A GARRIGUES SLP · Madrid
  7. 25/04/2016Ceased as Vicesecretario no Consejero of FIANTEIRA TURISMO SL · Pontevedra
  8. 21/01/2014Appointed Vicesecretario no Consejero of FIANTEIRA TURISMO SL · Pontevedra

Co-directors (18)

CUPA FINANCE SL
BROOKFIELD SLATE HOLDINGS IV SL
CIDADE UNIVERSITARIA SA
FIANTEIRA TURISMO SL

Network map

8 nodes Person Company
santos-padin-nicolasCUPA FINANCE SLCUPA FINANCE SLBROOKFIELD SLATE HOLDINGS IV SLBROOKFIELD SLATE HOL…ZAMARRIEGO FERNANDEZ ALFREDOZAMARRIEGO FERNANDEZ…NAHUM EMILIONAHUM EMILIOFERNANDEZ FERNANDEZ JAVIERFERNANDEZ FERNANDEZ …RARIS FILGUEIRA RITARARIS FILGUEIRA RITAPARIS FILGUEIRA RITAPARIS FILGUEIRA RITA

Identity matched by name · homonyms possible.