Corell Sancho Fernando

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
ERBIO PROMOCAT SL, INVERSIONES Y OBRAS SOCIEDAD LIMITADA, LA PAPELERA LEVANTINA SA, CAIXABANK SA, NUEVO MICRO BANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA

Summary

Corell Sancho Fernando appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Solidario of INVERSIONES Y OBRAS SOCIEDAD LIMITADA (Valencia) since 4 June 2013, as well as in 1 other company. INVERSIONES Y OBRAS SOCIEDAD LIMITADA is based in Valencia — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 4 June 2013. The offices held are Administrador Solidario, Liquidador, Apoderado and Liquidador Solidario. The companies are registered across 4 different registries. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador SolidarioLiquidadorApoderadoLiquidador Solidario

Commercial registries

Valencia · Madrid · Tarragona · Barcelona

Companies · current (2)

ERBIO PROMOCAT SLCurrent

Administrador Solidario (in office)

Active · València · Sociedad Limitada (SL) · 2 BORME filings

B63734271 · Valencia

INVERSIONES Y OBRAS SOCIEDAD LIMITADACurrent

Administrador Solidario since 04/06/2013

Active · Valencia · Sociedad Limitada (SL) · 3 BORME filings

B28049674 · Valencia

Companies · former (7)

LA PAPELERA LEVANTINA SAFormer

Former Liquidador · until 21/05/2021

Liquidada · València · Sociedad Anónima (SA) · 3 BORME filings

A46012548 · Valencia

CAIXABANK SAFormer

Former Apoderado · until 03/09/2019

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

A08663619 · Valencia

NUEVO MICRO BANK SAFormer

Former Apoderado · from 28/12/2011 to 12/03/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

SERVER Y FAMILIA SANCHO SLFormer

Former Liquidador Solidario · until null

Liquidada

B96955224

Timeline (7)

  1. 21/05/2021Ceased as Liquidador of LA PAPELERA LEVANTINA SA · Valencia
  2. 03/09/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 12/03/2019Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 28/12/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

5 nodes Person Company
corell-sancho-fernandoERBIO PROMOCAT SLERBIO PROMOCAT SLINVERSIONES Y OBRAS SOCIEDAD LIMITADAINVERSIONES Y OBRAS …CORELL SANCHO EUGENIOCORELL SANCHO EUGENIOCORELL CORELL JOSE LUISCORELL CORELL JOSE L…

Identity matched by name · homonyms possible.