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
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)
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)
- 03/11/2014Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 15/09/2014Appointed Apoderado of PEOPLE AND INVESTMENTS SL · Madrid
- 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
Co-directors (1)
- Salinas Morales Jorge Antonio · Administrador Único
- Salinas Morales Jorge Antonio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.