Sabio Valdes Agustin

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PEOPLE AND INVESTMENTS SL, SERVICIO INTERMEDIACION COMERCIAL SIC SL, BANKIA SA

Summary

Sabio Valdes Agustin appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of PEOPLE AND INVESTMENTS SL (Madrid) since 15 September 2014, as well as in 1 other company. PEOPLE AND INVESTMENTS SL is based in Madrid and operates in Actividades auxiliares a los servicios financieros y a los seguros (CNAE 66) — Sociedad Limitada (SL), an active company, incorporated on 23 September 2014, share capital of €3,000. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 15 September 2014. The offices held are Apoderado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Salinas Morales Jorge Antonio.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (2)

Apoderado since 15/09/2014

Active · Actividades auxiliares a los servicios financieros y a los seguros (CNAE 66) · Madrid · Sociedad Limitada (SL) · incorporated 23/09/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: Actuar habitualmente ante la clientela, en nombre y por cuenta de la propia entidad mandante, en la formalización de operaciones típicas de una entidad de crédito, incluida la prestación de servicios de inversión recogida en el artículo 65…

B87086443 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80224645

Companies · former (1)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 03/11/2014

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (3)

  1. 03/11/2014Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  2. 15/09/2014Appointed Apoderado of PEOPLE AND INVESTMENTS SL · Madrid
  3. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (1)

Network map

4 nodes Person Company
sabio-valdes-agustinPEOPLE AND INVESTMENTS SLPEOPLE AND INVESTMEN…SERVICIO INTERMEDIACION COMERCIAL SIC SLSERVICIO INTERMEDIAC…SALINAS MORALES JORGE ANTONIOSALINAS MORALES JORG…

Identity matched by name · homonyms possible.