Osorio Capel Sandra

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
AVANTMODELS S.L, THE VANGUARD MANAGEMENT S.L, LINE UP MODEL MANAGEMENT SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Osorio Capel Sandra appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of AVANTMODELS S.L (Barcelona) since 21 December 2022, as well as in 1 other company. AVANTMODELS S.L is based in L'Hospitalet de Llobregat and operates in Otras actividades profesionales, científicas y técnicas n (CNAE 7490) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 December 2022, share capital of €3,000. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 21 December 2022. The offices held are Administrador Único, Administrador Solidario, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona, Madrid and Tarragona. Of these 6 companies, 5 are still active and 1 has 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 48 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Barcelona · Madrid · Tarragona

Companies · current (2)

AVANTMODELS S.LCurrent

Administrador Único since 21/12/2022

Active · Otras actividades profesionales, científicas y técnicas n (CNAE 7490) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 29/12/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: CNAE: 7490 - OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS N.C.O.P. AGENCIA DE MODELOS Y REPRESENTACION DE ARTISTAS, LA ORGANIZACION DE EVENTOS, CONVENCIONES Y FERIAS, Y LA PRESTACION DE ...

B72820103 · Barcelona

THE VANGUARD MANAGEMENT S.LCurrent

Administrador Solidario since 19/07/2022

Active · Actividades de las agencias de colocación (CNAE 7810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/01/2022 · capital €50,000 · 2 BORME filings

Corporate purpose: AGENCIA DE MODELOS Y REPRESENTACION DE ARTISTAS. ORGANIZACION DE EVENTOS, CONVENCIONES Y FERIAS. PRESTACION DE SERVICIOS PUBLICITARIOS MEDIANTE LA CREACION Y DIFUSION DE ANUNCIOS O CAMPAÑAS DE INFORMACION PUBLICITARIA,ETC.

B67837419 · Barcelona

Companies · former (4)

LINE UP MODEL MANAGEMENT SLFormer

Former Apoderado Solidario · from 03/09/2015 to 08/07/2022

Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2015 · capital €3,000 · 5 BORME filings

B66600156 · Madrid

CAIXABANK SAFormer

Former Apoderado Solidario/Mancomunado · from 30/06/2011 to 30/04/2014

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

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (12)

  1. 21/12/2022Appointed Administrador Único of AVANTMODELS S.L · Barcelona
  2. 19/07/2022Appointed Administrador Solidario of THE VANGUARD MANAGEMENT S.L · Barcelona
  3. 08/07/2022Ceased as Administrador Conjunto of LINE UP MODEL MANAGEMENT SL · Madrid
  4. 17/04/2018Appointed Apoderado Solidario of LINE UP MODEL MANAGEMENT SL · Madrid
  5. 05/04/2018Ceased as Administrador Único of LINE UP MODEL MANAGEMENT SL · Madrid
  6. 05/04/2018Appointed Administrador Conjunto of LINE UP MODEL MANAGEMENT SL · Madrid
  7. 03/09/2015Appointed Administrador Único of LINE UP MODEL MANAGEMENT SL · Madrid
  8. 30/04/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  9. 31/01/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  10. 11/06/2013Ceased as Apoderado of CAIXABANK SA · 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

Co-directors (51)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
THE VANGUARD MANAGEMENT S.L
LINE UP MODEL MANAGEMENT SL

Network map

4 nodes Person Company
osorio-capel-sandraAVANTMODELS S.LAVANTMODELS S.LTHE VANGUARD MANAGEMENT S.LTHE VANGUARD MANAGEM…BERRIOS GONZALEZ LUIS ALBERTOBERRIOS GONZALEZ LUI…

Identity matched by name · homonyms possible.