Sanchez Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAJASUR BANCO SOCIEDAD ANONIMA, RAILSIDER MEDITERRANEO SA, RAIL SAGUNTO SA

Summary

Sanchez Jesus appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 21 April 2009, at RAIL SAGUNTO SA; the most recent began on 22 December 2010. The offices held are Apoderado and Consejero. The companies are registered in Bizkaia, Girona and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 14 others.

Offices held

ApoderadoConsejero

Commercial registries

Bizkaia · Girona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (3)

Apoderado since 22/12/2010 · no registry activity since 17/04/2015

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Former Consejero · until 21/08/2009

Active · Sociedad Anónima (SA) · capital €570,469 · 23 BORME filings

GI22989 · Girona

Former Consejero · from 21/04/2009 to 24/07/2009

Liquidada · Manipulación de mercancías (CNAE 5224) · Sociedad Anónima (SA) · capital €1,999,800 · 11 BORME filings

A97798714 · Valencia

Timeline (4)

  1. 22/12/2010Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  2. 21/08/2009Ceased as Consejero of RAILSIDER MEDITERRANEO SA · Girona
  3. 24/07/2009Ceased as Consejero of RAIL SAGUNTO SA · Valencia
  4. 21/04/2009Appointed Consejero of RAIL SAGUNTO SA · Valencia

Co-directors (17)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.