Marti Sanz Anna

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO MEDIOLANUM SA, CATALUNYA BANC SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Marti Sanz Anna appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of BANCO MEDIOLANUM SA (Valencia) since 18 November 2021, as well as in 1 other company. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 18 November 2021. The companies are registered in Valencia, Barcelona and Bizkaia. 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 33 others.

Offices held

Apoderado

Commercial registries

Valencia · Barcelona · Bizkaia

Companies · current (2)

BANCO MEDIOLANUM SACurrent

Apoderado since 18/11/2021

Active · Valencia · Sociedad Anónima (SA) · 626 BORME filings

A58640582 · Valencia

CATALUNYA BANC SACurrent

Apoderado since 02/04/2012

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

Companies · former (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 01/08/2016 to 25/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

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

Baja · 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 (6)

  1. 25/11/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 18/11/2021Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
  3. 01/08/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 02/04/2012Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  6. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (36)

CATALUNYA BANC SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BANCO MEDIOLANUM SA

Network map

17 nodes Person Company
marti-sanz-annaBANCO MEDIOLANUM SABANCO MEDIOLANUM SACATALUNYA BANC SACATALUNYA BANC SAPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSEMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCAROVELLI GIANNI-MARCOROVELLI GIANNI-MARCO

Identity matched by name · homonyms possible.