• Company «Santander Consumer Finance SA»

  • Last update: July 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A19082244
Status Active
Province Madrid
Share capital 5,638,638,516.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Soler Severino Alvaro 22/07/2022 Current
Apo.Manc. Ruggiero Pamela 22/07/2022 Current
Apo.Manc. Lantero Gonzalez Ignacio 22/07/2022 Current
Apo.Manc. Garcia De Dios Fernandez Arroyo Agustin 22/07/2022 Current
Apoderado Canovaca Gamero Francisco Cristobal 22/07/2022 Current
Apo.Man.Soli Santander Global Technology And Operations SL 18/06/2022 Current
Apo.Man.Soli Melian Hernandez Julia 04/04/2022 Current
Cons.NOEjInd Salazar Simpson Bos Luis Alberto 16/03/2022 Current
Con.Ind. Landau Jean Pierre Fernand 16/03/2022 Current
Consj.Domini Kindelan Oteyza Alejandra 16/03/2022 Current
Vicpres C.E Escamez Torres Antonio 16/03/2022 Current
Miem.Com.Ej. Escamez Torres Antonio 16/03/2022 Current
Cons.NO Ejec Escamez Torres Antonio 16/03/2022 Current
Miem.Com.Ej. De Mora Gil Gallardo Jose Luis 16/03/2022 Current
Cons.Ejecuti De Mora Gil Gallardo Jose Luis 16/03/2022 Current
Cons.Del.Sol De Mora Gil Gallardo Jose Luis 16/03/2022 Current
Apoderado Fernandez De Bobadilla Sanchez Angel Luis 18/02/2022 Current
Apo.Manc. Lantero Gonzalez Jose Ignacio 16/02/2022 Current
Apo.Manc. De Aguirre Aguirrezabal Eduardo 16/02/2022 Current
Apo.Manc. Butragueño Alarcon Macarena 16/02/2022 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Fuentes Sanchez Maria Teresa 29/01/2010 22/07/2022
Apoderado Caballero Juezas Francisco Javier 23/12/2009 22/07/2022
Consejero Plaza Lopez Andreu 10/08/2018 06/07/2022
Apoderado Sanchez Medina Rafael 29/01/2010 20/06/2022
Apo.Manc. Sanchez Mayoral Manzaneque Fermin Unknown 20/06/2022
Apoderado Perez Camino Jose Fernando 23/12/2009 20/06/2022
Apoderado Molina Garcia Francisco 23/12/2009 20/06/2022
Apoderado Irazoqui Jimenez Maria Amaya 23/12/2009 20/06/2022
Apoderado Gil Cao Enrique 23/12/2009 20/06/2022
Apoderado Florido Sanabria Francisco 23/12/2009 20/06/2022
Apoderado Estadella Hurtado Miguel 23/12/2009 20/06/2022
Apo.Man.Soli Canovaca Ruano Jose Luis 04/01/2021 20/06/2022
Apoderado Benitez-Inglot Diaz Luis Fernando 23/12/2009 20/06/2022
Cons.NOEjDom Foad Keiran 06/10/2021 31/05/2022
Miem.Com.Ej. Montalvo Wilmot Bruno 27/06/2012 16/03/2022
Cons.Ejecuti Montalvo Wilmot Bruno Unknown 16/03/2022
Cons.NOEjDom De Mora Gil Gallardo Jose Luis Unknown 16/03/2022
Apoderado Madrid Ortega Maria Del Mar 26/10/2017 11/02/2022
Apoderado Davila Garijo Juan De Dios 10/11/2021 11/02/2022
Apoderado Benvenuto Cid Pablo Marcelo 10/11/2021 11/02/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Santander Consumer Finance SA.

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Canovaca Gamero Francisco Cristobal

Announcement 354555 of 2022
Registry data: T 38662 , F 174, S 8, H M 7029, I/A 2177

22

Jul 2022

Revocaciones


On 22/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fuentes Sanchez Maria Teresa
Apoderado Caballero Juezas Francisco Javier

Announcement 354554 of 2022
Registry data: T 38662 , F 174, S 8, H M 7029, I/A 2176

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Soler Severino Alvaro
Apo.Manc. Ruggiero Pamela
Apo.Manc. Lantero Gonzalez Ignacio
Apo.Manc. Garcia De Dios Fernandez Arroyo Agustin

Announcement 354553 of 2022
Registry data: T 38662 , F 172, S 8, H M 7029, I/A 2175

06

Jul 2022

Cancelaciones de oficio de nombramientos


On 06/07/2022 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Plaza Lopez Andreu

Announcement 327984 of 2022
Registry data: T 33225 , F 187, S 8, H M 7029, I/A2029m

20

Jun 2022

Revocaciones


On 20/06/2022 the following revocaciones were filed in Commercial Registry:


Announcement 300765 of 2022
Registry data: T 38662 , F 172, S 8, H M 7029, I/A 2174

18

Jun 2022

Nombramientos


On 18/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Santander Global Technology And Operations SL

Announcement 298699 of 2022
Registry data: T 38662 , F 171, S 8, H M 7029, I/A 2173

14

Jun 2022

Emisión de obligaciones


Comisario: CORONEL DE PALMA MARTINEZ-AGULLO LUIS MARIA. Importe de la emisión: 100.000.000,00 Euros. 15.06.22.


Announcement 290980 of 2022
Registry data: T 38662 , F 168, S 8, H M 7029, I/A 2172

31

May 2022

Ceses/Dimisiones


On 31/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.NOEjDom Foad Keiran

Announcement 265065 of 2022
Registry data: T 38662 , F 168, S 8, H M 7029, I/A 2171

12

May 2022

Emisión de obligaciones


Comisario: CORONEL DE PALMA MARTINEZ-AGULLO LUIS MARIA. Importe de la emisión: 800.000.000,00 Euros. 12.05.22.


Announcement 226868 of 2022
Registry data: T 38662 , F 165, S 8, H M 7029, I/A 2170

12

May 2022

Emisión de obligaciones


Comisario: CORONEL DE PALMA MARTINEZ-AGULLO LUIS MARIA. Importe de la emisión: 600.000.000,00 Euros. 12.05.22.


Announcement 226867 of 2022
Registry data: T 38662 , F 162, S 8, H M 7029, I/A 2169

04

Apr 2022

Nombramientos


On 04/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Melian Hernandez Julia

Announcement 164634 of 2022
Registry data: T 38662 , F 160, S 8, H M 7029, I/A 2168

16

Mar 2022

Nombramientos


On 16/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Miem.Com.Ej. Escamez Torres Antonio

Announcement 128394 of 2022
Registry data: T 38662 , F 160, S 8, H M 7029, I/A 2167

16

Mar 2022

Ceses/Dimisiones


On 16/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.Com.Ej. Montalvo Wilmot Bruno

Announcement 128394 of 2022
Registry data: T 38662 , F 160, S 8, H M 7029, I/A 2167

16

Mar 2022

Reelecciones


On 16/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Sol De Mora Gil Gallardo Jose Luis

Announcement 128393 of 2022
Registry data: T 38662 , F 159, S 8, H M 7029, I/A 2166

16

Mar 2022

Reelecciones


On 16/03/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.NOEjInd Salazar Simpson Bos Luis Alberto
Con.Ind. Landau Jean Pierre Fernand
Consj.Domini Kindelan Oteyza Alejandra
Cons.NO Ejec Escamez Torres Antonio

Announcement 128392 of 2022
Registry data: T 38662 , F 158, S 8, H M 7029, I/A 2165

16

Mar 2022

Nombramientos


On 16/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Ejecuti De Mora Gil Gallardo Jose Luis

Announcement 128392 of 2022
Registry data: T 38662 , F 158, S 8, H M 7029, I/A 2165

16

Mar 2022

Ceses/Dimisiones


On 16/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Ejecuti Montalvo Wilmot Bruno
Cons.NOEjDom De Mora Gil Gallardo Jose Luis

Announcement 128392 of 2022
Registry data: T 38662 , F 158, S 8, H M 7029, I/A 2165

18

Feb 2022

Nombramientos


On 18/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Fernandez De Bobadilla Sanchez Angel Luis

Announcement 86109 of 2022
Registry data: T 38662 , F 158, S 8, H M 7029, I/A 2164

16

Feb 2022

Nombramientos


On 16/02/2022 the following nombramientos were filed in Commercial Registry:


Announcement 81977 of 2022
Registry data: T 38662 , F 157, S 8, H M 7029, I/A 2163

15

Feb 2022

Reelecciones


On 15/02/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.NO Ejec Robles Fernandez Jose Manuel

Announcement 79594 of 2022
Registry data: T 38662 , F 156, S 8, H M 7029, I/A 2162

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