Casado Ferrero Susana

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ORDAS CASADO SL, BANCO SANTANDER, S.A

Summary

Casado Ferrero Susana appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ORDAS CASADO SL (Palencia) since 30 March 2009. ORDAS CASADO SL is based in Palencia 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 7 April 2009, share capital of €3,100. The earliest registered mandate dates from 30 March 2009, at ORDAS CASADO SL; the most recent began on 27 October 2010. The offices held are Administrador Único and Apoderado. The companies are registered in Palencia and Cantabria.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Palencia · Cantabria

Companies · current (1)

ORDAS CASADO SLCurrent

Administrador Único since 30/03/2009

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Palencia · Sociedad Limitada (SL) · incorporated 07/04/2009 · capital €3,100 · 1 BORME filing

Corporate purpose: El objeto de la sociedad será la prestación de toda clase de servicios de intermediación como agente financiero, intermediación de productos financieros; seguros e inversiones.

B34243741 · Palencia

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado · from 27/10/2010 to 13/02/2025

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

A39000013 · Cantabria

Timeline (8)

  1. 13/02/2025Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
  3. 15/06/2017Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 14/06/2017Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 27/10/2010Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 22/07/2010Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 30/03/2009Appointed Administrador Único of ORDAS CASADO SL · Palencia

Network map

2 nodes Person Company
casado-ferrero-susanaORDAS CASADO SLORDAS CASADO SL

Identity matched by name · homonyms possible.