Diez Sanchez Ana Belen

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
RESIDENCIA DE ANCIANOS PEÑACORADA SOCIEDAD LIMITADA, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Diez Sanchez Ana Belen appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 13 January 2015. The offices held are Liquidador Mancomunado and Apoderado. The companies are registered in León, Tarragona and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 46 others.

Offices held

Liquidador MancomunadoApoderado

Commercial registries

León · Tarragona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

RESIDENCIA DE ANCIANOS PEÑACORADA SOCIEDAD LIMITADAFormer

Former Liquidador Mancomunado · from 13/01/2015 to 13/01/2015

Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Cistierna · Sociedad Limitada (SL) · 2 BORME filings

B24564981 · León

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

Timeline (4)

  1. 13/01/2015Ceased as Administrador Mancomunado of RESIDENCIA DE ANCIANOS PEÑACORADA SOCIEDAD LIMITADA · León
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (49)

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

Network map

No recorded relationships

Identity matched by name · homonyms possible.