Valverde Guijarro Silvia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FORMALIZACION Y GESTION SL, ALTAMIRA SANTANDER REAL ESTATE SA, BANCO SANTANDER, S.A

Summary

Valverde Guijarro Silvia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA (Madrid) since 3 February 2023, as well as in 1 other company. ALTAMIRA SANTANDER REAL ESTATE SA is based in Boadilla del Monte — Sociedad Anónima (SA), an active company, share capital of €12,435,774. The earliest registered mandate dates from 17 March 2021, at FORMALIZACION Y GESTION SL; the most recent began on 3 February 2023. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. The boards of these companies also include Claudio Panunzio, Moreno Ayuso Maria Isabel, Mikkhah Bahia Maryam and 6 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (2)

Apoderado since 17/03/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Apoderado Mancomunado since 03/02/2023

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

Companies · former (1)

Former Apoderado Mancomunado · from 24/11/2022 to 12/03/2026

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

A39000013 · Cantabria

Timeline (5)

  1. 12/03/2026Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 07/09/2023Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  3. 03/02/2023Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  4. 24/11/2022Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  5. 17/03/2021Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid

Co-directors (9)

Network map

12 nodes Person Company
valverde-guijarro-sil…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…ALTAMIRA SANTANDER REAL ESTATE SAALTAMIRA SANTANDER R…CLAUDIO PANUNZIOCLAUDIO PANUNZIOMORENO AYUSO MARIA ISABELMORENO AYUSO MARIA I…MIKKHAH BAHIA MARYAMMIKKHAH BAHIA MARYAMCUERDA CABRERIZO FERNANDOCUERDA CABRERIZO FER…ROMERO-GIRON DORADO CARLOSROMERO-GIRON DORADO …PORRAS LOPEZ CARLOSPORRAS LOPEZ CARLOSRODRIGUEZ FRANCO JESUSRODRIGUEZ FRANCO JES…GALIANA GUIU JOSEGALIANA GUIU JOSEGONZALEZ RAMOS MARIA ISABELGONZALEZ RAMOS MARIA…

Identity matched by name · homonyms possible.