Miguel Caballero Sanchez

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CABASAN CONSULTORES S.L, BANCO MARE NOSTRUM SA

Companies · current (1)

Miguel Caballero Sanchez appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CABASAN CONSULTORES S.L (Badajoz) since 2 August 2017. CABASAN CONSULTORES S.L is based in Merida and operates in Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) — an active company. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 2 August 2017. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Badajoz and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Miguel Caballero Sancho and Raul Gil Tejada.

CABASAN CONSULTORES S.LCurrent

Apoderado since 02/08/2017

Apoderado

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Merida · 3 BORME filings

B06452619 · Badajoz

Companies · former (1)

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 02/06/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

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

A86104189 · Madrid

Timeline (4)

  1. 02/08/2017Appointed Apoderado of CABASAN CONSULTORES S.L · Badajoz
  2. 16/09/2015Ceased as Administrador Único of CABASAN CONSULTORES S.L · Badajoz
  3. 02/06/2014Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  4. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (2)

CABASAN CONSULTORES S.L

Network map

4 nodes Person Company
miguel-caballero-sanc…CABASAN CONSULTORES S.LCABASAN CONSULTORES …MIGUEL CABALLERO SANCHOMIGUEL CABALLERO SAN…RAUL GIL TEJADARAUL GIL TEJADA

Identity matched by name · homonyms possible.