Menendez Sanchez Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CACEIS BANK SPAIN SA, BANCO ESPAÑOL DE CREDITO SA, BANCO SANTANDER, S.A, MENENDEZ SANCHEZ MANUEL 000407703Y SLNE

Summary

Menendez Sanchez Manuel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CACEIS BANK SPAIN SA (Madrid) since 14 June 2011. CACEIS BANK SPAIN SA is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €20,050,000. The earliest registered mandate dates from 16 February 2009, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 29 June 2015. The offices held are Apoderado, Apoderado Mancomunado, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Madrid, Barcelona and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 12 others.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Madrid · Barcelona · Cantabria

Companies · current (1)

CACEIS BANK SPAIN SACurrent

Apoderado since 14/06/2011

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings

A28027274 · Madrid

Companies · former (3)

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado Mancomunado · from 16/02/2009 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 08/10/2015

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

A39000013 · Cantabria

MENENDEZ SANCHEZ MANUEL 000407703Y SLNEFormer

Former Liquidador · from 29/06/2015 to 29/06/2015

Struck off · Sociedad Limitada Nueva Empresa (SLNE) · 1 BORME filing

B83835835 · Madrid

Timeline (6)

  1. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 29/06/2015Ceased as Administrador Único of MENENDEZ SANCHEZ MANUEL 000407703Y SLNE · Madrid
  3. 20/05/2013Ceased as Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  4. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 14/06/2011Appointed Apoderado of CACEIS BANK SPAIN SA · Madrid
  6. 16/02/2009Appointed Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (15)

CACEIS BANK SPAIN SA

Network map

17 nodes Person Company
menendez-sanchez-manu…CACEIS BANK SPAIN SACACEIS BANK SPAIN SASUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…BEYEBACH BERTBEYEBACH BERTBOUTHINON- DUMAS VANESSABOUTHINON- DUMAS VAN…MONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…DEL POZO SAIZ CARMENDEL POZO SAIZ CARMENCASADO LANDAZURI PABLOCASADO LANDAZURI PAB…CIMINO PIERRECIMINO PIERREROTONDO URCOLA MARIA CRISTINAROTONDO URCOLA MARIA…MENDIZ PEREZ ESMERALDAMENDIZ PEREZ ESMERAL…RENARD PHILIPPE FREDERIC JRENARD PHILIPPE FRED…GORINA MORENO JAIME RAFAELGORINA MORENO JAIME …MICHALOWSKI JEAN PIERREMICHALOWSKI JEAN PIE…SALIBA JOSEPHSALIBA JOSEPHMAZE JULIENMAZE JULIENROTONDO URCOLA MARIAROTONDO URCOLA MARIA

Identity matched by name · homonyms possible.