Carretero Sanchez Ignacio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CAJASUR BANCO SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL
Summary
Carretero Sanchez Ignacio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 29 June 2020, at CAJASUR BANCO SA; the most recent began on 16 July 2021. The companies are registered in Córdoba and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Córdoba · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 29/06/2020 to 01/10/2025
Liquidada · Otra intermediación monetaria (CNAE 6419) · Córdoba · Sociedad Anónima (SA) · capital €1,718,050,000 · 325 BORME filings
A95622841 · Córdoba
Former Apoderado Solidario · from 16/07/2021 to 07/02/2023
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Timeline (4)
- 01/10/2025Ceased as Apoderado Solidario of CAJASUR BANCO SA · Córdoba
- 07/02/2023Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 16/07/2021Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 29/06/2020Appointed Apoderado Solidario of CAJASUR BANCO SA · Córdoba
Network map
Identity matched by name · homonyms possible.