Sanchez Ballesteros Manuel

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
CAJA LABORAL POPULAR COOP. DE CREDITO, MEPADICO SOCIEDAD LIMITADA

Summary

Sanchez Ballesteros Manuel appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of CAJA LABORAL POPULAR COOP. DE CREDITO (Gipuzkoa) since 2 December 2013, as well as in 1 other company. CAJA LABORAL POPULAR COOP. DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — an active company, incorporated on 31 October 2012, share capital of €10,000,000. The earliest registered mandate dates from 2 June 2011, at MEPADICO SOCIEDAD LIMITADA; the most recent began on 2 December 2013. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Gipuzkoa and Bizkaia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Cortabarria Acha Maria-Belen, San Jose Ruiz de Aguirre Leire, Soria Alonso Aitor and 18 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Gipuzkoa · Bizkaia

Companies · current (2)

Apoderado Solidario since 02/12/2013

Active · Otra intermediación monetaria (CNAE 6419) · incorporated 31/10/2012 · capital €10,000,000 · 387 BORME filings

Corporate purpose: Su objeto social es servir a las necesidades financieras de sus socios y de terceros mediante el ejercicio de las actividades propias de las entidades de crédito.

F75076935 · Gipuzkoa

Administrador Único since 02/06/2011

Struck off · Agencias de publicidad (CNAE 7311) · Leioa · Sociedad Limitada (SL) · incorporated 25/05/2011 · capital €3,100 · 3 BORME filings

Corporate purpose: REALIZACION DE TODO TIPO DE TEXTOS PARA SITIOS WEBS Y BLOGS.

B95650974 · Bizkaia

Timeline (4)

  1. 02/12/2013Appointed Apoderado Solidario of CAJA LABORAL POPULAR COOP. DE CREDITO · Gipuzkoa
  2. 25/04/2012Ceased as Administrador Solidario of MEPADICO SOCIEDAD LIMITADA · Bizkaia
  3. 25/04/2012Appointed Administrador Único of MEPADICO SOCIEDAD LIMITADA · Bizkaia
  4. 02/06/2011Appointed Administrador Solidario of MEPADICO SOCIEDAD LIMITADA · Bizkaia

Co-directors (21)

CAJA LABORAL POPULAR COOP. DE CREDITO

Network map

24 nodes Person Company
sanchez-ballesteros-m…CAJA LABORAL POPULAR COOP. DE CREDITOCAJA LABORAL POPULAR…MEPADICO SOCIEDAD LIMITADAMEPADICO SOCIEDAD LI…CORTABARRIA ACHA MARIA-BELENCORTABARRIA ACHA MAR…SAN JOSE RUIZ DE AGUIRRE LEIRESAN JOSE RUIZ DE AGU…SORIA ALONSO AITORSORIA ALONSO AITORALVAREZ RUBIO JUAN JOSEALVAREZ RUBIO JUAN J…SANTXA VAZQUEZ ALVAROSANTXA VAZQUEZ ALVAROJAINAGA URIARTE JOSEBA-ANDONIJAINAGA URIARTE JOSE…OCAÑA ARIZCORRETA MIGUELOCAÑA ARIZCORRETA MI…SAGARNA ARRIZABALAGA XABIERSAGARNA ARRIZABALAGA…UGARTE AZPIRI JOSE JOAQUINUGARTE AZPIRI JOSE J…LOPEZ-CANO FERNANDEZ DE BETOÑO IÑIGOLOPEZ-CANO FERNANDEZ…ORUETA JANNONE CARLOS SETTIMIOORUETA JANNONE CARLO…GIL SAGARDUY EDORTAGIL SAGARDUY EDORTAELGARRESTA IBARRONDO ITZIARELGARRESTA IBARRONDO…KORTA ERRAZKIN MARIA ESTHERKORTA ERRAZKIN MARIA…POZA FRESNO JUAN JOSEPOZA FRESNO JUAN JOSEGABILONDO MUGARZA IGNACIOGABILONDO MUGARZA IG…URIBARRI ITURRALDE JOSE IGNACIOURIBARRI ITURRALDE J…IMAZ NAVARRO OLATZIMAZ NAVARRO OLATZMARTEN ULIARTE IVANMARTEN ULIARTE IVANZABALETA PAIS MARIA JESUSZABALETA PAIS MARIA …LARRABEITI LIBANO NAGORELARRABEITI LIBANO NA…

Identity matched by name · homonyms possible.