Jose Sandoval Fernandez

Director · Spanish companies register · 4 companies

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

Companies · current (1)

Jose Sandoval Fernandez appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of D'AVINCI HOMBRE SL. D'AVINCI HOMBRE SL is based in Murcia and operates in Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario and Apoderado. The companies are registered in Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 53 others.

Administrador Solidario (in office)

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Murcia · Sociedades de responsabilidad limitada

B73213480

Companies · former (3)

Former Apoderado · from 30/06/2011 to 02/04/2014

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

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

A08309429 · Barcelona

Timeline (5)

  1. 02/04/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  3. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  4. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  5. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (56)

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

Network map

3 nodes Person Company
jose-sandoval-fernand…D'AVINCI HOMBRE SLD'AVINCI HOMBRE SLJOAQUIN GARRIGOS SAURAJOAQUIN GARRIGOS SAU…

Identity matched by name · homonyms possible.