Soto Ramis Ernesto

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
GUARANTY CAR SA, SANTANDER CONSUMER RENTING SL, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA, SANTANDER CONSUMER MOBILITY SERVICES SA

Summary

Soto Ramis Ernesto appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 4 January 2011, at GUARANTY CAR SA; the most recent began on 2 May 2013. The offices held are Apoderado Solidario, Consejero, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Córdoba. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Melchior Alferink Michiel Johannes, Barbadillo Llorens Ignacio, Clavie Stephanie Cecile Mallet Ep and 19 others.

Offices held

Apoderado SolidarioConsejeroApoderado MancomunadoApoderadoLiquidador SolidarioLiquidador Mancomunado

Commercial registries

Madrid · Córdoba

Companies · current (0)

No mandate in force.

Companies · former (9)

GUARANTY CAR SAFormer

Former Apoderado Solidario · from 04/01/2011 to 01/07/2025

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · San Fernando de Henares · Sociedad Anónima (SA) · 57 BORME filings

A81780694 · Madrid

SANTANDER CONSUMER RENTING SLFormer

Former Consejero · from 12/12/2011 to 04/12/2024

Active · Boadilla del Monte · Sociedad Limitada (SL) · 140 BORME filings

B84677244 · Madrid

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado Mancomunado · until 31/05/2019

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado · from 14/12/2011 to 17/05/2019

Struck off · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · from 29/11/2011 to 06/05/2019

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings

A28122570 · Madrid

SANTANDER CONSUMER MOBILITY SERVICES SAFormer

Former Apoderado · from 01/12/2011 to 06/05/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · capital €600,000 · 77 BORME filings

Corporate purpose: i) La compra, venta, administración y arrendamiento con y sin opción de compra, de toda clase de vehículos, y actividades complementarias como son los de mantenimiento y conservación de los bienes cedidos, e intermedioción y gestión de operaciones de arrendamiento.

A79909529 · Madrid

SANCHEZ RAMADE SANTANDER FINANCIERA SLFormer

Former Liquidador Solidario · from 02/05/2013 to 02/05/2013

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B14754097 · Córdoba

SESGO SLFormer

Former Liquidador Mancomunado · from 07/04/2011 to 21/07/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sociedad Limitada (SL) · 12 BORME filings

B28832657 · Madrid

ONEY SERVICIOS FINANCIEROS EFC SAFormer

Former Apoderado Mancomunado · until 24/01/2011

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €63,000,000 · 128 BORME filings

Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las de "factoring", con o sin recurso, y las actividades complementarias de la misma, tales como las de…

A83113324 · Madrid

Timeline (31)

  1. 01/07/2025Ceased as Apoderado Solidario of GUARANTY CAR SA · Madrid
  2. 27/03/2025Ceased as Apoderado of GUARANTY CAR SA · Madrid
  3. 04/12/2024Ceased as Consejero of SANTANDER CONSUMER RENTING SL · Madrid
  4. 05/11/2024Ceased as Consejero of GUARANTY CAR SA · Madrid
  5. 28/06/2023Appointed Apoderado Solidario of GUARANTY CAR SA · Madrid
  6. 31/05/2019Ceased as Apoderado Mancomunado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  7. 17/05/2019Ceased as Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  8. 06/05/2019Ceased as Apoderado of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  9. 06/05/2019Ceased as Apoderado of SANTANDER CONSUMER RENTING SL · Madrid
  10. 06/05/2019Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  11. 13/03/2019Ceased as Apoderado Mancomunado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  12. 12/11/2018Ceased as Apoderado Mancomunado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  13. 17/10/2018Ceased as Apoderado Mancomunado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  14. 27/10/2017Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  15. 17/03/2015Ceased as Apoderado of SANTANDER CONSUMER RENTING SL · Madrid
  16. 17/07/2014Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  17. 13/06/2014Appointed Consejero of SANTANDER CONSUMER RENTING SL · Madrid
  18. 02/05/2013Ceased as Apoderado Mancomunado Solidario of SANCHEZ RAMADE SANTANDER FINANCIERA SL · Córdoba
  19. 17/01/2013Appointed Consejero of GUARANTY CAR SA · Madrid
  20. 14/03/2012Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER RENTING SL · Madrid
  21. 12/03/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  22. 09/03/2012Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  23. 27/02/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  24. 14/12/2011Appointed Apoderado of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  25. 12/12/2011Appointed Apoderado of SANTANDER CONSUMER RENTING SL · Madrid
  26. 01/12/2011Appointed Apoderado of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  27. 29/11/2011Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  28. 21/07/2011Ceased as Liquidador Mancomunado of SESGO SL · Madrid
  29. 07/04/2011Appointed Liquidador Mancomunado of SESGO SL · Madrid
  30. 24/01/2011Ceased as Apoderado Mancomunado of ONEY SERVICIOS FINANCIEROS EFC SA · Madrid
  31. 04/01/2011Appointed Apoderado of GUARANTY CAR SA · Madrid

Co-directors (22)

SANTANDER CONSUMER MOBILITY SERVICES SA
ONEY SERVICIOS FINANCIEROS EFC SA
SANTANDER CONSUMER RENTING SL
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.