Jose Gines Sanchez Palma

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
LOGISTICA BERNAL SL, AGRO-PITEROS SL, TRANSPORTES BERNAL NIETO SL, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Jose Gines Sanchez Palma appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of AGRO-PITEROS SL (Murcia) since 28 December 2023, as well as in 2 other companies. AGRO-PITEROS SL is based in Cartagena and operates in Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) — Sociedad Limitada (SL), an active company, share capital of €325,303. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 28 December 2023. The offices held are Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Murcia, Valencia and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Juan Pedro Bernal Nieto.

Offices held

Administrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Murcia · Valencia · Madrid

Companies · current (3)

LOGISTICA BERNAL SLCurrent

Administrador Solidario since 13/04/2022

Active · Depósito y almacenamiento (CNAE 5210) · Cartagena · Sociedad Limitada (SL) · capital €60,099 · 11 BORME filings

B30796841 · Murcia

AGRO-PITEROS SLCurrent

Administrador Solidario since 28/12/2023

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Cartagena · Sociedad Limitada (SL) · capital €325,303 · 4 BORME filings

B30827273 · Murcia

TRANSPORTES BERNAL NIETO SLCurrent

Administrador Solidario since 02/03/2022

Active · Transporte de mercancías por carretera (CNAE 4941) · Cartagena · Sociedad Limitada (SL) · capital €24,800 · 12 BORME filings

B30685853 · Murcia

Companies · former (2)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 12/11/2020

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 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 SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (8)

  1. 28/12/2023Appointed Administrador Solidario of AGRO-PITEROS SL · Murcia
  2. 31/08/2023Appointed Administrador Solidario of LOGISTICA BERNAL SL · Murcia
  3. 27/07/2023Appointed Administrador Solidario of TRANSPORTES BERNAL NIETO SL · Murcia
  4. 13/04/2022Appointed Apoderado of LOGISTICA BERNAL SL · Murcia
  5. 02/03/2022Appointed Apoderado of TRANSPORTES BERNAL NIETO SL · Murcia
  6. 12/11/2020Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  8. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (1)

LOGISTICA BERNAL SL
AGRO-PITEROS SL
TRANSPORTES BERNAL NIETO SL

Network map

5 nodes Person Company
jose-gines-sanchez-pa…LOGISTICA BERNAL SLLOGISTICA BERNAL SLAGRO-PITEROS SLAGRO-PITEROS SLTRANSPORTES BERNAL NIETO SLTRANSPORTES BERNAL N…JUAN PEDRO BERNAL NIETOJUAN PEDRO BERNAL NI…

Identity matched by name · homonyms possible.