Chacon Sanchez Juan

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA, EL GUANCHE FLURY SOCIEDAD LIMITADA

Companies · current (0)

Chacon Sanchez Juan appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 June 2010, at EL GUANCHE FLURY SOCIEDAD LIMITADA; the most recent began on 8 February 2022. The offices held are Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Valencia, Madrid and Las Palmas. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 16/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 15/01/2019

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

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

EL GUANCHE FLURY SOCIEDAD LIMITADAFormer

Former Liquidador · from 14/06/2010 to 14/06/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

IL2666 · Las Palmas

Timeline (8)

  1. 16/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 15/01/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 15/01/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  6. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  7. 14/06/2010Appointed Liquidador of EL GUANCHE FLURY SOCIEDAD LIMITADA · Las Palmas
  8. 14/06/2010Ceased as Liquidador of EL GUANCHE FLURY SOCIEDAD LIMITADA · Las Palmas

Co-directors (22)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.