Cillero Sanchez Antonio Jose

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LASUOCERA SL, CORECAPITAL FINANZAS A.V. SA

Summary

Cillero Sanchez Antonio Jose appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 May 2018, at CORECAPITAL FINANZAS A.V. SA; the most recent began on 30 May 2018. The companies are registered in Madrid. The boards of these companies also include Ballve Rodriguez Alvaro Jose, Vazquez Bauer Francisco de Borja, Iriondo Bilbao Miguel and 2 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Consejero · from 30/05/2018 to 19/03/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/05/2017 · capital €508,300 · 20 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, TRANSMISION, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL.

B87824306 · Madrid

Former Consejero · from 25/05/2018 to 14/03/2019

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2017 · capital €268,750 · 51 BORME filings

Corporate purpose: LA PRESTACION DE AQUELLOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES QUE CONFORME AL ARTICULO 143.3 DE LA LEY DEL MERCADO DE VALORES PUEDEN PRESTAR LAS AGENCIAS DE VALORES.

A87881777 · Madrid

Timeline (4)

  1. 19/03/2019Ceased as Consejero of LASUOCERA SL · Madrid
  2. 14/03/2019Ceased as Consejero of CORECAPITAL FINANZAS A.V. SA · Madrid
  3. 30/05/2018Appointed Consejero of LASUOCERA SL · Madrid
  4. 25/05/2018Appointed Consejero of CORECAPITAL FINANZAS A.V. SA · Madrid

Co-directors (5)

Network map

No recorded relationships

Identity matched by name · homonyms possible.