Millan Sanchez Antonio

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
KAYANINYO SL, SANGUINO I MILLAN SL, ANTONIO MILLAN SANCHEZ SLP, CARRAU & MILLAN SLP, WORLDWIDE GEOEXPLORATION SL, BANCO DE EUROPA SOCIEDAD ANONIMA

Summary

Millan Sanchez Antonio appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 11 April 2011, at CARRAU & MILLAN SLP; the most recent began on 15 May 2020. The offices held are Liquidador, Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 46 others.

Offices held

LiquidadorAdministrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Liquidador · from 12/12/2019 to 21/10/2022

Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Manresa · Sociedad Limitada (SL) · incorporated 10/04/2012 · capital €240,000 · 6 BORME filings

Corporate purpose: ADQUISICION,ARRIENDO (EXCEPTO LEASING) Y VENTA DE TODA CLASE DE EDIFICIOS E INSTALACIONES,CONJUNTOS URBANOS,URBANIZACIONES Y CUALESQUIERA OTRAS UNIDADES URBANISTICAS,ASI COMO DE LAS EDIFICACIONES,ETC.

B65777666 · Barcelona

Former Liquidador · from 08/11/2019 to 15/05/2020

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Puigreig · Sociedad Limitada (SL) · 3 BORME filings

B63725014 · Barcelona

Former Liquidador · from 15/05/2020 to 15/05/2020

Struck off · Actividades jurídicas (CNAE 6910) · Puigreig · Sociedad Limitada Profesional (SLP) · 9 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA ABOGACIA.EL EJERCICIO EN COMUN DE LA ACTIVIDAD PROFESIONAL DE LA PRESTACION A PARTICULARES Y EMPRESAS,DE SERVICIOS DE ASESORAMIENTO Y GESTION FISCAL, ASESORAMIENTO Y GESTION...

B61822664 · Barcelona

Former Administrador Solidario · from 11/04/2011 to 20/08/2015

Struck off · Barcelona · Sociedad Limitada Profesional (SLP) · incorporated 25/04/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: EXCLUSIVO LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ABOGACIA.

B65506347 · Barcelona

Former Administrador Único · from 08/11/2012 to 21/03/2014

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Mataro · Sociedad Limitada (SL) · incorporated 10/10/2012 · capital €335,000 · 7 BORME filings

Corporate purpose: EXPLORACIONES GEOLOGICAS PARA LA PROSPECCION Y SUS DERIVADOS,A NIVEL MUNDIAL.

B65885873 · Barcelona

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (13)

  1. 21/10/2022Ceased as Administrador Único of KAYANINYO SL · Barcelona
  2. 15/05/2020Ceased as Administrador of ANTONIO MILLAN SANCHEZ SLP · Barcelona
  3. 15/05/2020Ceased as Administrador Único of SANGUINO I MILLAN SL · Barcelona
  4. 12/12/2019Appointed Administrador Único of KAYANINYO SL · Barcelona
  5. 08/11/2019Ceased as Administrador Solidario of SANGUINO I MILLAN SL · Barcelona
  6. 08/11/2019Appointed Administrador Único of SANGUINO I MILLAN SL · Barcelona
  7. 20/08/2015Ceased as Administrador Solidario of CARRAU & MILLAN SLP · Barcelona
  8. 21/03/2014Ceased as Administrador Único of WORLDWIDE GEOEXPLORATION SL · Barcelona
  9. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  10. 08/11/2012Appointed Administrador Único of WORLDWIDE GEOEXPLORATION SL · Barcelona
  11. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  12. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  13. 11/04/2011Appointed Administrador Solidario of CARRAU & MILLAN SLP · Barcelona

Co-directors (49)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

No recorded relationships

Identity matched by name · homonyms possible.