Sacristan Bosch Jorge

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, EVO BANCO SA, BANCOFAR SA

Summary

Sacristan Bosch Jorge appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CBNK BANCO DE COLECTIVOS SA (Madrid) since 10 February 2020. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 15 November 2013, at EVO BANCO SA; the most recent began on 23 April 2021. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and A Coruña. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alkorta Andonegi Xabier, Alvarez-Naveiro Sanchez Jose Eduardo, Gonzalez-Bueno Mayer Wittgenstein Cesar and 18 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · A Coruña

Companies · current (1)

CBNK BANCO DE COLECTIVOS SACurrent

Apoderado since 10/02/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 248 BORME filings

A28520666 · Madrid

Companies · former (3)

EVO BANCO SAInactive

Apoderado since 15/11/2013 · no registry activity since 19/12/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

BANCOFAR SAFormer

Former Apoderado Mancomunado Solidario · from 23/04/2021 to 21/12/2023

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

EVO BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 06/02/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

Timeline (8)

  1. 21/12/2023Ceased as Apoderado Mancomunado Solidario of BANCOFAR SA · Madrid
  2. 17/11/2023Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  3. 23/04/2021Appointed Apoderado Mancomunado Solidario of BANCOFAR SA · Madrid
  4. 10/02/2020Appointed Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
  5. 06/02/2018Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  6. 16/12/2014Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
  7. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  8. 15/11/2013Appointed Apoderado of EVO BANCO SA · A Coruña

Co-directors (21)

EVO BANCO SA
CBNK BANCO DE COLECTIVOS SA

Network map

16 nodes Person Company
sacristan-bosch-jorgeCBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…AGUILAR SANTAMARIA JESUS MARIAAGUILAR SANTAMARIA J…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…BOLADO VALLE ANABOLADO VALLE ANAVELASCO ARRANZ MATEOVELASCO ARRANZ MATEONAVALON BURGOS BALDOMERONAVALON BURGOS BALDO…BANCOFAR SABANCOFAR SABANCO INVERSIS SABANCO INVERSIS SABARRERO VAZQUEZ BERTABARRERO VAZQUEZ BERTAVALERA JIMENEZ MARIA DEL CARMENVALERA JIMENEZ MARIA…JODAR CASANOVA MANUELJODAR CASANOVA MANUELCENTENERA JARABA JOSE IGNACIOCENTENERA JARABA JOS…DE LERA LOSADA FRANCISCODE LERA LOSADA FRANC…DE LA SERNA HERNAIZ IÑIGO JOAQUINDE LA SERNA HERNAIZ …SANTACRUZ VERA RAMONSANTACRUZ VERA RAMON

Identity matched by name · homonyms possible.