Bustos Sanchez Javier

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
BANCO DE SABADELL SA, BANCO CAM SA, DUE BELLA 2013 SL

Summary

Bustos Sanchez Javier appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA (Barcelona) since 21 August 2013, as well as in 2 other companies. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 21 August 2013. The offices held are Apoderado Solidario/Mancomunado, Apoderado and Administrador Único. The companies are registered in Barcelona, Madrid and Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 22 others.

Offices held

Apoderado Solidario/MancomunadoApoderadoAdministrador Único

Commercial registries

Barcelona · Madrid · Alicante

Companies · current (3)

Apoderado Solidario/Mancomunado since 21/08/2013

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,448 BORME filings

A08000143 · Barcelona

Apoderado since 07/07/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.

M511212 · Madrid

Administrador Único since 26/11/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2012 · capital €3,010 · 2 BORME filings

Corporate purpose: LA FABRICACION, DISTRIBUCION Y VENTA DE TODA CLASE DE PRENDAS DE VESTIR, PARA SEÑORA, CABALLERO Y NIÑO...

B86586708 · Madrid

Companies · former (1)

Former Apoderado · until 09/01/2012

Struck off · Sociedad Anónima (SA) · capital €2,802,449,000 · 33 BORME filings

A86101375 · Alicante

Timeline (4)

  1. 21/08/2013Appointed Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona
  2. 26/11/2012Appointed Administrador Único of DUE BELLA 2013 SL · Madrid
  3. 09/01/2012Ceased as Apoderado of BANCO CAM SA · Alicante
  4. 07/07/2011Appointed Apoderado of BANCO CAM SA · Madrid

Co-directors (25)

BANCO DE SABADELL SA

Network map

30 nodes Person Company
bustos-sanchez-javierBANCO DE SABADELL SABANCO DE SABADELL SABANCO CAM SABANCO CAM SADUE BELLA 2013 SLDUE BELLA 2013 SLREYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASLOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…PEREZ RIPOLL GINESPEREZ RIPOLL GINES

Identity matched by name · homonyms possible.