Castanedo Sopelana Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
REGMA SA, BANCO DE CASTILLA-LA MANCHA S.A, LIBERBANK SA

Summary

Castanedo Sopelana Jesus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of REGMA SA (Cantabria) since 25 August 2010. REGMA SA is based in Camargo and operates in Elaboración de helados (CNAE 1052) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 25 August 2010, at REGMA SA; the most recent began on 15 March 2016. The offices held are Consejero, Apoderado Solidario and Apoderado. The companies are registered in Cantabria, Cuenca and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Castanedo Sopelana Jaime Marcelino, Otaduy Castanedo Javier, Otaduy Castanedo Jose Luis and 2 others.

Offices held

ConsejeroApoderado SolidarioApoderado

Commercial registries

Cantabria · Cuenca · Madrid

Companies · current (1)

REGMA SACurrent

Consejero since 25/08/2010

Active · Elaboración de helados (CNAE 1052) · Camargo · Sociedad Anónima (SA) · 16 BORME filings

Corporate purpose: La proyección, instalación, montaje, reparación, compra y venta de sistemas frigorificos de todo tipo, aparatos de aire acondicionado, equipos de hostelería, balanzas, electrodomésticos, automóviles y en general de cualquier tipo de maquinaria.

A39014477 · Cantabria

Companies · former (2)

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 15/03/2016 to 03/01/2017

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

LIBERBANK SAFormer

Former Apoderado · from 12/05/2015 to 16/12/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Timeline (4)

  1. 03/01/2017Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  2. 16/12/2016Ceased as Apoderado of LIBERBANK SA · Madrid
  3. 15/03/2016Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  4. 12/05/2015Appointed Apoderado of LIBERBANK SA · Madrid

Co-directors (5)

REGMA SA

Network map

7 nodes Person Company
castanedo-sopelana-je…REGMA SAREGMA SACASTANEDO SOPELANA JAIME MARCELINOCASTANEDO SOPELANA J…OTADUY CASTANEDO JAVIEROTADUY CASTANEDO JAV…OTADUY CASTANEDO JOSE LUISOTADUY CASTANEDO JOS…CASTANEDO SOPELANA REGINACASTANEDO SOPELANA R…CASTANEDO SOPELANA SILVIACASTANEDO SOPELANA S…

Identity matched by name · homonyms possible.