Anies Sanchez Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
E. S. ANIES ALMADRAVA, S.L, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Anies Sanchez Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of E. S. ANIES ALMADRAVA, S.L (Tarragona) since 24 December 2013. E. S. ANIES ALMADRAVA, S.L is based in Ametlla de Mar, L' — an active company, incorporated on 11 December 2013, share capital of €3,010. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 24 December 2013. The offices held are Administrador Único and Apoderado. The companies are registered in Tarragona and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Tarragona · Barcelona

Companies · current (1)

E. S. ANIES ALMADRAVA, S.LCurrent

Administrador Único since 24/12/2013

Active · Ametlla de Mar, L' · incorporated 11/12/2013 · capital €3,010 · 3 BORME filings

Corporate purpose: Comercio al por menor de combustibles, carburantes y lubricantes, productos alimenticios y bebidas.- Servicios de limpieza, de custodia, seguridad y protección.- Promoción y construcción.- Transporte en régimen de servicios públicos, venta…

B55616437 · Tarragona

Companies · former (2)

CATALUNYA BANC SAFormer

Former Apoderado · until 19/03/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Baja · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (4)

  1. 19/03/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  2. 24/12/2013Appointed Administrador Único of E. S. ANIES ALMADRAVA, S.L · Tarragona
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

2 nodes Person Company
anies-sanchez-luisE. S. ANIES ALMADRAVA, S.LE. S. ANIES ALMADRAV…

Identity matched by name · homonyms possible.