Sanchez Asuncion Juan Luis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO ALCALA SA, AHORRO CORPORACION FINANCIERA SA

Summary

Sanchez Asuncion Juan Luis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Samaranch Salisachs Juan Antonio, Arguelles Salaverria Jacobopresidente: Arguelles Salaverria Jacobo, Fernandez de Henestrosa Arguelles Diego and 10 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BANCO ALCALA SAFormer

Former Apoderado · from 04/04/2018 to 09/09/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €27,124,362 · 108 BORME filings

A79074274 · Madrid

AHORRO CORPORACION FINANCIERA SAFormer

Former Apoderado · until 23/06/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €9,851,944 · 101 BORME filings

Corporate purpose: (i) la prestación de servicios de asesoramiento o consultoría financiera o estratégica, (ii) la gestión de cualesquiera bienes o activos, cumpliendo en su caso los requisitos legales exigibles, (iii) la adquisición, tenencia y enajenación…

A79202628 · Madrid

Timeline (4)

  1. 09/09/2021Ceased as Apoderado Mancomunado of BANCO ALCALA SA · Madrid
  2. 02/03/2021Appointed Apoderado of BANCO ALCALA SA · Madrid
  3. 04/04/2018Appointed Apoderado Mancomunado of BANCO ALCALA SA · Madrid
  4. 23/06/2017Ceased as Apoderado of AHORRO CORPORACION FINANCIERA SA · Madrid

Co-directors (13)

BANCO ALCALA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.