Sandra Santos Guasch

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BENEDITO & LAFARGA TRAINING SL, BENEDITO & LAFARGA TRAINING S.L, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Companies · current (2)

Sandra Santos Guasch appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of BENEDITO & LAFARGA TRAINING SL (Girona) since 14 July 2017, as well as in 1 other company. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 14 July 2017. The offices held are Administrador Solidario and Apoderado. The companies are registered in Girona and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 8 others.

BENEDITO & LAFARGA TRAINING SLCurrent

Administrador Solidario since 14/07/2017

Active · Sociedad Limitada (SL) · incorporated 24/07/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Prestación de servicios educativos y actividades de formación.

GI63138 · Girona

BENEDITO & LAFARGA TRAINING S.LCurrent

Administrador Solidario (in office)

Active · Otra educación n.c.o.p. (CNAE 8559) · La Garriga · Sociedades de responsabilidad limitada · 1 BORME filing

B55300149 · Barcelona

Companies · former (2)

CATALUNYA BANC SAFormer

Former Apoderado · from 29/04/2013 to 18/11/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 14/07/2017Appointed Administrador Solidario of BENEDITO & LAFARGA TRAINING SL · Girona
  2. 18/11/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 29/04/2013Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (11)

CATALUNYA BANC SA
BENEDITO & LAFARGA TRAINING S.L
BENEDITO & LAFARGA TRAINING SL

Network map

5 nodes Person Company
sandra-santos-guaschBENEDITO & LAFARGA TRAINING SLBENEDITO & LAFARGA T…BENEDITO & LAFARGA TRAINING S.LBENEDITO & LAFARGA T…BENEDITO PONS ANA MARIABENEDITO PONS ANA MA…LAFARGA LEBEY SANDRALAFARGA LEBEY SANDRA

Identity matched by name · homonyms possible.