Satanas Solon Victor

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA, TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA

Summary

Satanas Solon Victor appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 February 2020, at TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA; the most recent began on 2 June 2021. The offices held are Consejero Delegado and Representante Legal Permanente. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Lewis Gwilym Alexander Graham, Fontaine Nicolas Andre, Canteenwala Javid Soli and 1 other.

Offices held

Consejero DelegadoRepresentante Legal Permanente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SAFormer

Former Consejero Delegado · from 02/06/2021 to 28/07/2025

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · incorporated 09/06/2021 · capital €750,002 · 22 BORME filings

Corporate purpose: Prestación de todos los servicios de inversión y auxiliares contemplados, respectivamente, en los artículos 140 y 141 del texto refundido de la Ley del Mercado de Valores..

A02969178 · Madrid

TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente · from 14/02/2020 to 02/06/2022

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · 6 BORME filings

Corporate purpose: LAS ACTIVIDADES DE SERVICIOS DE INVERSION PASAPORTADAS A ESPAÑA EN CADA MOMENTO Y DEBIDAMENTE NOTIFICADAS POR LA AUTORIDAD DE CONDUCTA FINANCIERA A LA COMISION NACIONAL DEL MERCADO DE VALORES.

W8268479F · Madrid

Timeline (5)

  1. 28/07/2025Ceased as Consejero Delegado of TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  2. 23/09/2024Appointed Consejero Delegado of TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  3. 02/06/2022Ceased as Representante Legal Permanente of TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 02/06/2021Appointed Consejero of TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  5. 14/02/2020Appointed Representante Legal Permanente of TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (4)

TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.