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
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)
- 12/03/2026Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 07/09/2023Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
- 03/02/2023Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 24/11/2022Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 17/03/2021Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
Co-directors (9)
- Claudio Panunzio · Vicepresidente
- Moreno Ayuso Maria Isabel · Consejero
- Mikkhah Bahia Maryam · Consejero
- Cuerda Cabrerizo Fernando · Consejero
- Romero-Giron Dorado Carlos · Secretario no Consejero
- Porras Lopez Carlos · Consejero
- Rodriguez Franco Jesus · Consejero
- Galiana Guiu Jose · Consejero
- Gonzalez Ramos Maria Isabel · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.