Villaescusa Aranda Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ALTAMIRA SANTANDER REAL ESTATE SA, BANCO SANTANDER, S.A, SANTANDER OPERACIONES RETAIL SA

Summary

Villaescusa Aranda Carlos appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 6 July 2011, at SANTANDER OPERACIONES RETAIL SA; the most recent began on 30 March 2015. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Moreno Ayuso Maria Isabel, Mikkhah Bahia Maryam, Cuerda Cabrerizo Fernando and 5 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 30/03/2015 to 01/07/2019

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

A28100915 · Madrid

Former Apoderado Mancomunado · from 16/06/2014 to 11/03/2019

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

A39000013 · Cantabria

Former Apoderado · from 06/07/2011 to 28/04/2016

Baja · Sociedad Anónima (SA) · 92 BORME filings

A78043387 · Madrid

Timeline (8)

  1. 01/07/2019Ceased as Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  2. 11/03/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 28/04/2016Ceased as Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid
  4. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  5. 30/03/2015Appointed Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  6. 16/06/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  7. 03/12/2013Ceased as Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  8. 06/07/2011Appointed Apoderado of SANTANDER OPERACIONES RETAIL SA · Madrid

Co-directors (8)

Network map

No recorded relationships

Identity matched by name · homonyms possible.