Silva Juaristi Eneko

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCA MARCH SA, ABANCA CORPORACION BANCARIA, S.A., BANCO SANTANDER, S.A, BANKOA SA

Summary

Silva Juaristi Eneko appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 28 September 2023. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 November 2009, at BANCO SANTANDER, S.A; the most recent began on 28 September 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 57 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Illes Balears · A Coruña · Cantabria · Gipuzkoa

Companies · current (1)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 28/09/2023

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Companies · former (3)

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 15/11/2021 to 22/09/2023

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 821 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 24/11/2009 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

BANKOA SAFormer

Former Apoderado Mancomunado Solidario · from 30/06/2015 to null

Liquidada · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €27,528,631 · 156 BORME filings

A20043717 · Gipuzkoa

Timeline (6)

  1. 28/09/2023Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 22/09/2023Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  3. 15/11/2021Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  4. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  5. 30/06/2015Appointed Apoderado Mancomunado Solidario of BANKOA SA · Gipuzkoa
  6. 24/11/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (60)

ABANCA CORPORACION BANCARIA, S.A.
BANCA MARCH SA

Network map

15 nodes Person Company
silva-juaristi-enekoBANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.