Souto Carracedo Sandra Maria

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GAGO Y SOUTO FINANCIAL SERVICES SL, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA

Summary

Souto Carracedo Sandra Maria appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of GAGO Y SOUTO FINANCIAL SERVICES SL (Pontevedra) since 31 May 2016. GAGO Y SOUTO FINANCIAL SERVICES SL is based in Vigo and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 8 June 2016, share capital of €3,000. The earliest registered mandate dates from 26 July 2013, at BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA; the most recent began on 31 May 2016. The offices held are Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Pontevedra and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gago Dieguez Monica.

Offices held

Administrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Pontevedra · Madrid

Companies · current (1)

Administrador Solidario since 31/05/2016

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Vigo · Sociedad Limitada (SL) · incorporated 08/06/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: La intermediación financiera, y la gestión y administración de otras entidades jurídicas; y las actividades inmobiliarias.

B27831510 · Pontevedra

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 26/07/2013 to 30/10/2014

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 15/12/2011 · capital €253,552,059 · 163 BORME filings

Corporate purpose: A) LA REALIZACION DE TODA CLASE DE ACTIVIDADES , OPERACIONES , ACTOS , CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y…

A86289642 · Madrid

Timeline (3)

  1. 31/05/2016Appointed Administrador Solidario of GAGO Y SOUTO FINANCIAL SERVICES SL · Pontevedra
  2. 30/10/2014Ceased as Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  3. 26/07/2013Appointed Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
souto-carracedo-sandr…GAGO Y SOUTO FINANCIAL SERVICES SLGAGO Y SOUTO FINANCI…GAGO DIEGUEZ MONICAGAGO DIEGUEZ MONICA

Identity matched by name · homonyms possible.