Torrubia Ortigosa Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
FININTAC SOCIEDAD LIMITADA, BANCO SANTANDER, S.A

Summary

Torrubia Ortigosa Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Mancomunado of FININTAC SOCIEDAD LIMITADA (Granada). FININTAC SOCIEDAD LIMITADA is based in Loja — Sociedad Limitada (SL), an active company. The offices held are Administrador Mancomunado and Apoderado Solidario. The companies are registered in Granada and Cantabria. The boards of these companies also include Moreno Ruiz Antonio and Lopez-Cozar Garcia Rafael.

Offices held

Administrador MancomunadoApoderado Solidario

Commercial registries

Granada · Cantabria

Companies · current (1)

FININTAC SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

Active · Loja · Sociedad Limitada (SL) · 1 BORME filing

B18743708 · Granada

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 10/02/2014 to 17/05/2021

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

A39000013 · Cantabria

Timeline (3)

  1. 17/05/2021Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 10/02/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (2)

FININTAC SOCIEDAD LIMITADA

Network map

4 nodes Person Company
torrubia-ortigosa-raf…FININTAC SOCIEDAD LIMITADAFININTAC SOCIEDAD LI…MORENO RUIZ ANTONIOMORENO RUIZ ANTONIOLOPEZ-COZAR GARCIA RAFAELLOPEZ-COZAR GARCIA R…

Identity matched by name · homonyms possible.