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Borja de Cárdenas Aréiza
Borja de Cárdenas Aréiza
Position:
Lawyer
Email:
Phone:
+34 91 436 00 90
Experience:

Legal Consultant to the Santander Group-Transcom Legal Services.

– Project team coordinator to Santander Bank for managing, obtaining and processing the LEI (Legal Entity Identifier), determined by EMIR, and MIFID II. Managing clients as well as different departments of the Bank involved in the project on the commercial registers.
– Legally advising different areas of the Santander Group, including Commercial, Private and Wholesale banking. Drafting internal reports regarding administrative entities for commercial institutions, both domestic and international, and representative entities for legal persons. Legal representation for handicapped persons and acknowledgement of powers for voluntary representation of a natural or legal persons.

-Issuing reports detailing change of ownership of financial products to the name of legal persons as a consequence of commercial expansion operations/reduced company capital as well as structural changes (mergers, spin-offs, restructurings…)

Gómez-Acebo & Pombo, Madrid
Finance Department- Banking and Capital Markets
Consulting in financial operations, corporate finance, loans, credit and syndicated lines of funding, project finance and fixed assets

Studies:
  • Preparation for competitive examinations for the official college of Property and Commercial Registers of Madrid, subsidiary of the Deanship of Registrars of Madrid.
  • Universidad Autónoma de Madrid.
    Law Degree and Business Administration and Management Degree from Universidad Autónoma de Madrid. (Miembro del Ilustre Colegio de Abogados de Madrid)
Languages:
English and Spanish

Contact us

For any other information please do not hesitate to contact us:

P +34 91 436 00 90
F +34 91 575 20 18
e-mail: [email protected]

Managing Partner: Lupicinio Rodríguez
T +34 91 436 00 90

Where are we?

Our headquarters are in Madrid:

Villanueva 29
28001 - Madrid
Tel +34 91 436 00 90
Fax +34 91 575 20 18
See map

We also have offices in: Barcelona, Valladolid, Bilbao, Vigo and Dubai.

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