Sanchez Moreno Silvia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SALSALON ARTES ESCENICAS SL, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Sanchez Moreno Silvia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of SALSALON ARTES ESCENICAS SL (Madrid) since 20 May 2021. SALSALON ARTES ESCENICAS SL is based in Madrid and operates in Otra educación (CNAE 855) — Sociedad Limitada (SL), an active company, incorporated on 27 May 2021, share capital of €3,000. The earliest registered mandate dates from 22 December 2015, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 20 May 2021. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid, Cuenca and Bizkaia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Madrid · Cuenca · Bizkaia

Companies · current (1)

SALSALON ARTES ESCENICAS SLCurrent

Administrador Único since 20/05/2021

Active · Otra educación (CNAE 855) · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: La enseñanza de la música y baile en todo su ámbito. La enseñanza de todo tipo de actividad relacionada con las Artes escénicas: interpretación, danza, canto, yoga; el desarrollo de actividades musicales y culturales; la edición y venta de…

B05437793 · Madrid

Companies · former (3)

LIBERBANK SAFormer

Former Apoderado · from 17/09/2018 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 22/12/2015 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 08/04/2016 to 01/06/2017

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Timeline (7)

  1. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  2. 20/05/2021Appointed Administrador Único of SALSALON ARTES ESCENICAS SL · Madrid
  3. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  4. 17/09/2018Appointed Apoderado of LIBERBANK SA · Madrid
  5. 01/06/2017Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 08/04/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 22/12/2015Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

2 nodes Person Company
sanchez-moreno-silviaSALSALON ARTES ESCENICAS SLSALSALON ARTES ESCEN…

Identity matched by name · homonyms possible.