Aleu Sanchez Roberto

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GESTION TRIBUTARIA TERRITORIAL SA, ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS

Summary

Aleu Sanchez Roberto appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 9 July 2009, at GESTION TRIBUTARIA TERRITORIAL SA; the most recent began on 3 June 2011. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Medina de Alba Irene, Corral Vallespin Jose, Herrero Suarez Fernando and 14 others.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 09/07/2009 to 18/05/2012

Active · Sociedad Anónima (SA) · capital €10,938,128 · 49 BORME filings

M217606 · Madrid

Former Consejero · until 08/05/2012

Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €1,000,004 · 117 BORME filings

Corporate purpose: LA CONSTITUCION, ADMINISTRACION Y REPRESENTACION LEGAL DE FONDOS DE TITULIZACION DE ACTIVOS Y FONDOS DE TITULIZACION HIPOTECARIA. ASI COMO LAS ACTIVIDADES LEGALMENTE RESERVADAS A LAS SOCIEDADES GESTORAS DE FONDOS DE TITULIZACION DE ACTIVOS…

A80732142 · Madrid

Former Apoderado Solidario · from 03/06/2011 to 20/04/2012

Active · Banco central (CNAE 6411) · 175 BORME filings

G28206936 · Madrid

Timeline (5)

  1. 18/05/2012Ceased as Consejero of GESTION TRIBUTARIA TERRITORIAL SA · Madrid
  2. 08/05/2012Ceased as Consejero of ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA · Madrid
  3. 20/04/2012Ceased as Apoderado Mancomunado Solidario of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
  4. 03/06/2011Appointed Apoderado Solidario of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
  5. 09/07/2009Appointed Consejero of GESTION TRIBUTARIA TERRITORIAL SA · Madrid

Co-directors (17)

Network map

No recorded relationships

Identity matched by name · homonyms possible.