Suarez Jaraba Maria Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SANTANDER BRASIL SA, SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA, BANCO SANTANDER, S.A

Summary

Suarez Jaraba Maria Jesus appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 May 2010, at BANCO SANTANDER, S.A; the most recent began on 18 May 2012. The companies are registered in Madrid and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

SANTANDER BRASIL SAFormer

Former Apoderado Mancomunado · from 18/05/2012 to 29/12/2020

Liquidada · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · incorporated 02/04/2012 · 18 BORME filings

Corporate purpose: Las de prestamos y credito, incluyendo credito al consumo, credito hipotecario y la financiación de transacciones comerciales.

A86426335 · Madrid

SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SAFormer

Former Apoderado Mancomunado · from 28/02/2011 to 11/11/2016

Baja · Servicios administrativos combinados (CNAE 8211) · Boadilla del Monte · Sociedad Anónima (SA) · 96 BORME filings

A81564361 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 27/05/2010 to 01/09/2016

Apoderado Mancomunado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (8)

  1. 29/12/2020Ceased as Apoderado Mancomunado of SANTANDER BRASIL SA · Madrid
  2. 11/11/2016Ceased as Apoderado Mancomunado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  3. 01/09/2016Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  4. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  5. 18/05/2012Appointed Apoderado Mancomunado of SANTANDER BRASIL SA · Madrid
  6. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 28/02/2011Appointed Apoderado Mancomunado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  8. 27/05/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Network map

No recorded relationships

Identity matched by name · homonyms possible.