Sanchez Aguado Maximo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAJASUR BANCO SOCIEDAD ANONIMA, CAJASUR BANCO SA, MENSAPEDROCHES SL

Summary

Sanchez Aguado Maximo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA (Bizkaia) since 15 September 2011. The earliest registered mandate dates from 15 September 2011, at CAJASUR BANCO SOCIEDAD ANONIMA; the most recent began on 26 September 2012. The offices held are Apoderado, Apoderado Solidario and Administrador Único. The companies are registered in Bizkaia and Córdoba. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 5 others.

Offices held

ApoderadoApoderado SolidarioAdministrador Único

Commercial registries

Bizkaia · Córdoba

Companies · current (1)

Apoderado since 15/09/2011

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Companies · former (2)

Former Apoderado Solidario · until 16/07/2024

Struck off · Otra intermediación monetaria (CNAE 6419) · Córdoba · Sociedad Anónima (SA) · capital €1,718,050,000 · 325 BORME filings

A95622841 · Córdoba

Former Administrador Único · from 26/09/2012 to 19/04/2017

Active · Sociedad Limitada (SL) · incorporated 05/10/2012 · capital €45,000 · 4 BORME filings

Corporate purpose: Operador de transporte de mercancías y Auxiliares y Complementarias del transporte por cualquier modo; Transportista publico de mercancías por carretera; Operador postal, tanto de actividades postales situadas dentro como fuera del ámbito del servicio postal universal;

B14949218 · Córdoba

Timeline (5)

  1. 16/07/2024Ceased as Apoderado Solidario of CAJASUR BANCO SA · Córdoba
  2. 19/04/2017Ceased as Administrador Único of MENSAPEDROCHES SL · Córdoba
  3. 26/09/2012Appointed Administrador Único of MENSAPEDROCHES SL · Córdoba
  4. 17/08/2012Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  5. 15/09/2011Appointed Apoderado Solidario of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia

Co-directors (8)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

9 nodes Person Company
sanchez-aguado-maximoCAJASUR BANCO SOCIEDAD ANONIMACAJASUR BANCO SOCIED…BARRENA LLORENTE JOSE ALBERTOBARRENA LLORENTE JOS…GUEZURAGA BORDA JAVIER ANGELGUEZURAGA BORDA JAVI…SANCHEZ-ASIAIN SANZ IGNACIOSANCHEZ-ASIAIN SANZ …GALLASTEGUI ZULAIKA MARIA CARMENGALLASTEGUI ZULAIKA …ECHEBERRIA MONTEBERRIA IGNACIO MARIAECHEBERRIA MONTEBERR…GARCIA LURUEÑA FRANCISCO JAVIERGARCIA LURUEÑA FRANC…IRASTORZA MARTINEZ IRANTZUIRASTORZA MARTINEZ I…

Identity matched by name · homonyms possible.