Fraile Sanz Carlos
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA, INGENIERIA FRAILE SANZ SL
Summary
Fraile Sanz Carlos appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Lugo. Of these 2 companies, 0 are still active and 2 have been struck off.
Offices held
Commercial registries
Madrid · Lugo
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 19/11/2014 to 18/10/2018
Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 15/12/2011 · capital €253,552,059 · 163 BORME filings
Corporate purpose: A) LA REALIZACION DE TODA CLASE DE ACTIVIDADES , OPERACIONES , ACTOS , CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y…
A86289642 · Madrid
Former Administrador Solidario · until 02/03/2015
Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Sociedad Limitada (SL) · 2 BORME filings
B27362094 · Lugo
Timeline (3)
- 18/10/2018Ceased as Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
- 02/03/2015Ceased as Administrador Solidario of INGENIERIA FRAILE SANZ SL · Lugo
- 19/11/2014Appointed Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
Network map
Identity matched by name · homonyms possible.