Hernando Sanz Rosa

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION, BANKINTER SOCIEDAD ANONIMA, WIZINK BANK SA, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA, QIPERT UGH GLOBAL SL

Summary

Hernando Sanz Rosa appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION (Madrid) since 3 September 2011. INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €1,219,970. The earliest registered mandate dates from 3 September 2011, at INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION; the most recent began on 7 August 2013. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 4 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACIONCurrent

Apoderado since 03/09/2011

Active · Madrid · Sociedad Anónima (SA) · capital €1,219,970 · 35 BORME filings

A80233794 · Madrid

Companies · former (4)

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 11/04/2012 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,128 BORME filings

A28157360 · Madrid

WIZINK BANK SAFormer

Former Apoderado Solidario · from 12/04/2012 to 27/06/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SAFormer

Former Apoderado · from 12/04/2012 to 27/06/2014

Struck off · 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

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 07/08/2013 to 26/03/2014

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

Timeline (10)

  1. 27/08/2015Ceased as Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 27/06/2014Ceased as Apoderado Solidario of WIZINK BANK SA · Madrid
  3. 27/06/2014Ceased as Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  4. 26/03/2014Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  5. 07/08/2013Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  6. 23/04/2012Appointed Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  7. 12/04/2012Appointed Apoderado Solidario of WIZINK BANK SA · Madrid
  8. 12/04/2012Appointed Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  9. 11/04/2012Appointed Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid
  10. 03/09/2011Appointed Apoderado of INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION · Madrid

Co-directors (7)

WIZINK BANK SA
QIPERT UGH GLOBAL SL

Network map

2 nodes Person Company
hernando-sanz-rosaINFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACIONINFORMES TRAMITES Y …

Identity matched by name · homonyms possible.