Velez Criado Javier

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO, BANCO SANTANDER, S.A

Summary

Velez Criado Javier appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 20 February 2013. SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO is based in Boadilla del Monte and operates in Arrendamiento financiero (CNAE 6491) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 May 2010, at BANCO SANTANDER, S.A; the most recent began on 20 February 2013. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. The boards of these companies also include Gonzalez Sanchez Abel, Guerrero Gonzalez-Valerio Ana, Catena Moreno Francisco Jose and 5 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (1)

Apoderado Mancomunado since 20/02/2013

Active · Arrendamiento financiero (CNAE 6491) · Boadilla del Monte · Sociedad Anónima (SA) · 73 BORME filings

A78475209 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 27/05/2010 to 21/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 21/05/2018Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 20/02/2013Appointed Apoderado Mancomunado of SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  4. 27/05/2010Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (8)

Network map

10 nodes Person Company
velez-criado-javierSANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITOSANTANDER LEASE SA E…GONZALEZ SANCHEZ ABELGONZALEZ SANCHEZ ABELGUERRERO GONZALEZ-VALERIO ANAGUERRERO GONZALEZ-VA…CATENA MORENO FRANCISCO JOSECATENA MORENO FRANCI…PELAEZ CHARRO MARIA ISABELPELAEZ CHARRO MARIA …CORREA VALCARCE ELENACORREA VALCARCE ELENADE LOURDES DE PEDRO GUTIERREZ ELSA VERONICADE LOURDES DE PEDRO …PEÑA PEREZ JOSE HERACLIOPEÑA PEREZ JOSE HERA…LORENZO PAREDES JAVIER RAMONLORENZO PAREDES JAVI…

Identity matched by name · homonyms possible.