Sanchez Bada Gutierrez Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PONS CONSULTORES REGISTRALES SA, CBNK BANCO DE COLECTIVOS SA, BANKIA SA, BANCOFAR SA, CAIXABANK SA

Summary

Sanchez Bada Gutierrez Carlos appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of CBNK BANCO DE COLECTIVOS SA (Madrid) since 13 June 2024, as well as in 1 other company. 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 16 June 2011, at BANKIA SA; the most recent began on 13 June 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Aguilar Santamaria Jesus Maria and 34 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Valencia

Companies · current (2)

PONS CONSULTORES REGISTRALES SACurrent

Apoderado since 12/01/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 79 BORME filings

A82501172 · Madrid

CBNK BANCO DE COLECTIVOS SACurrent

Apoderado since 13/06/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

Companies · former (3)

BANKIA SAInactive

Apoderado Solidario since 16/06/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

BANCOFAR SAFormer

Former Apoderado · from 19/01/2018 to 16/06/2022

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

A45002599 · Madrid

CAIXABANK SAFormer

Former Apoderado Solidario · from 04/05/2020 to 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Timeline (10)

  1. 13/06/2024Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  3. 08/05/2021Appointed Apoderado Mancomunado of PONS CONSULTORES REGISTRALES SA · Madrid
  4. 19/04/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  5. 04/05/2020Appointed Apoderado Solidario of CAIXABANK SA · Valencia
  6. 12/03/2020Appointed Apoderado Mancomunado Solidario of PONS CONSULTORES REGISTRALES SA · Madrid
  7. 13/04/2018Appointed Apoderado Solidario of PONS CONSULTORES REGISTRALES SA · Madrid
  8. 19/01/2018Appointed Apoderado of BANCOFAR SA · Madrid
  9. 12/01/2012Appointed Apoderado of PONS CONSULTORES REGISTRALES SA · Madrid
  10. 16/06/2011Appointed Apoderado Solidario of BANKIA SA · Madrid

Co-directors (37)

BANKIA SA
CBNK BANCO DE COLECTIVOS SA
CAIXABANK SA

Network map

19 nodes Person Company
sanchez-bada-gutierre…PONS CONSULTORES REGISTRALES SAPONS CONSULTORES REG…CBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…SERVINFORM HOLDCO SLSERVINFORM HOLDCO SLAGUILAR 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 …FERNANDEZ LARREA SOCORROFERNANDEZ LARREA SOC…SANTACRUZ VERA RAMONSANTACRUZ VERA RAMON

Identity matched by name · homonyms possible.