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

Apoderado Solidario

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)

  1. 01/10/2025Ceased as Apoderado Solidario of CAJASUR BANCO SA · Córdoba
  2. 07/02/2023Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 16/07/2021Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 29/06/2020Appointed Apoderado Solidario of CAJASUR BANCO SA · Córdoba

Network map

No recorded relationships

Identity matched by name · homonyms possible.