Tapia Valdes Jorge

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
OPENOCEAN INVESTMENTS SL, BANCO SANTANDER, S.A, SANTANDER BRASIL SA

Summary

Tapia Valdes Jorge appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of OPENOCEAN INVESTMENTS SL (Madrid) since 30 May 2019. The earliest registered mandate dates from 2 February 2010, at BANCO SANTANDER, S.A; the most recent began on 30 May 2019. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (1)

OPENOCEAN INVESTMENTS SLCurrent

Administrador Único since 30/05/2019

Active · Sociedad Limitada (SL) · incorporated 06/06/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios, acciones o participaciones en sociedades o empresas, tanto españolas como extranjeras, de conformidad con la legislación vigente, así como la…

B88328778 · Madrid

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 02/02/2010 to 20/03/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

SANTANDER BRASIL SAFormer

Former Apoderado Mancomunado Solidario · from 18/05/2012 to 13/10/2014

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

Timeline (6)

  1. 30/05/2019Appointed Administrador Único of OPENOCEAN INVESTMENTS SL · Madrid
  2. 20/03/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 13/10/2014Ceased as Apoderado Mancomunado Solidario of SANTANDER BRASIL SA · Madrid
  5. 18/05/2012Appointed Apoderado Mancomunado Solidario of SANTANDER BRASIL SA · Madrid
  6. 02/02/2010Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

2 nodes Person Company
tapia-valdes-jorgeOPENOCEAN INVESTMENTS SLOPENOCEAN INVESTMENT…

Identity matched by name · homonyms possible.