TRESMARES SANTANDER DIRECT LENDING, SICC SA
Company details
- Active NIF/CIF: A88627070
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Address: AVDA DE CANTABRIA S/N EDIFICIO AMAZONIA, PLANTA BA (BOADILLA DEL MONTE) See in map
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More information on TRESMARES SANTANDER DIRECT LENDING, SICC SA
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BARRABES CONSUL CARLOS.ConsejeroTermination of employment: 24/06/2024
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CATENA MORENO FRANCISCO.ConsejeroAppointment: 12/09/2023
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GUITARD MARIN JUANConsejeroAppointment: 12/09/2023
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ADROHER BIOSCA MIGUEL.ApoderadoTermination of employment: 07/03/2023
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SALTO GUGLIERI GUILLERMO.DesconocidoAppointment: 07/03/2023
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SANCHEZ MIGALLON LOPEZ PEDRO.ApoderadoTermination of employment: 11/03/2022
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NAVARRO TORIJA JUANJOSE.ApoderadoAppointment: 11/03/2022
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GONZALEZ LINAZA ASIERConsejeroAppointment: 28/10/2021
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ROMAN GONZALEZ ANTONIOConsejeroTermination of employment: 28/10/2021
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RUIZ MACIA REMEDIOSConsejeroAppointment: 31/07/2020
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24/06/2024 | BORME act no.: 283565 | Register: MADRIDCeses/Dimisiones
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09/02/2024 | BORME act no.: 71144 | Register: MADRIDReelecciones
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29/11/2023 | BORME act no.: 509582 | Register: MADRIDModificaciones estatutarias
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12/09/2023 | BORME act no.: 398634 | Register: MADRIDNombramientos
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07/03/2023 | BORME act no.: 115914 | Register: MADRIDNombramientos
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07/03/2023 | BORME act no.: 115914 | Register: MADRIDRevocaciones
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11/03/2022 | BORME act no.: 109734 | Register: MADRIDNombramientos
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11/03/2022 | BORME act no.: 109734 | Register: MADRIDRevocaciones
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09/03/2022 | BORME act no.: 104836 | Register: MADRIDModificaciones estatutarias
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28/10/2021 | BORME act no.: 473789 | Register: MADRIDNombramientos
Other information
The CIF of TRESMARES SANTANDER DIRECT LENDING, SICC SA is A88627070, and its status in the business field is active. The company's economic activity is classified under CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Additionally, its SIC code - also identifies it. TRESMARES SANTANDER DIRECT LENDING, SICC SA has a team of Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of 26 executive positions. The last announcement in Borme was published on 24/06/2024, and its last submission of ordinary annual accounts corresponds to the year 2023. To obtain contact information for TRESMARES SANTANDER DIRECT LENDING, SICC SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about TRESMARES SANTANDER DIRECT LENDING, SICC SA, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for TRESMARES SANTANDER DIRECT LENDING, SICC SA comes from official sources and is up to date as of today.
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