Sanchez Duran Maria Jose

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MASCATE SOUTH SL, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Sanchez Duran Maria Jose appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of MASCATE SOUTH SL (Madrid) since 19 April 2021. MASCATE SOUTH SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 22 February 2011, share capital of €3,010. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 19 April 2021. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 54 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

MASCATE SOUTH SLCurrent

Administrador Solidario since 19/04/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2011 · capital €3,010 · 4 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B86133493 · Madrid

Companies · former (3)

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

MICROBANK DE LA CAIXA SAFormer

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

A08309429 · Barcelona

Timeline (6)

  1. 19/04/2021Appointed Administrador Solidario of MASCATE SOUTH SL · Madrid
  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
  5. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  6. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (57)

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

Network map

4 nodes Person Company
sanchez-duran-maria-j…MASCATE SOUTH SLMASCATE SOUTH SLSILOS DE BLAS DE LAS HERAS ALMUDENA DOMINICASILOS DE BLAS DE LAS…SANTAMARIA DE LA IGLESIA LUISSANTAMARIA DE LA IGL…

Identity matched by name · homonyms possible.