Sanchez Jimenez Emilio

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
VIVEROS DEL EO SL, MARISCOS JIMENEZ SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A., ABANCA SERVICIOS FINANCIEROS E.F.C., S.A., MODELPUNT SL

Summary

Sanchez Jimenez Emilio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of VIVEROS DEL EO SL, as well as in 1 other company. VIVEROS DEL EO SL is based in Cambados — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 26 July 2018. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Alvarez-Naveiro Sanchez Jose Eduardo, Alvarez Sanchez Jose Eduardo, Botas Ratera Francisco and 5 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Pontevedra · Cantabria · A Coruña · Alicante

Companies · current (2)

VIVEROS DEL EO SLCurrent

Administrador Único (in office)

Active · Cambados · Sociedades de responsabilidad limitada

B36154540

MARISCOS JIMENEZ SLCurrent

Administrador Único (in office)

Struck off · Cambados · Sociedad Limitada (SL) · 1 BORME filing

B36345627 · Pontevedra

Companies · former (4)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 24/02/2020

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 28/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.Former

Former Apoderado · until 08/02/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coruña, A · capital €12,532,473 · 74 BORME filings

A28197036 · A Coruña

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 20/05/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (7)

  1. 24/02/2020Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  3. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 08/02/2018Ceased as Apoderado of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. · A Coruña
  5. 20/05/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (8)

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

Network map

3 nodes Person Company
sanchez-jimenez-emilioVIVEROS DEL EO SLVIVEROS DEL EO SLMARISCOS JIMENEZ SLMARISCOS JIMENEZ SL

Identity matched by name · homonyms possible.