Sanchez Ballve Jose Luis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO DE SABADELL SA, BANCO GUIPUZCOANO SA

Summary

Sanchez Ballve Jose Luis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Gipuzkoa. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 19 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 14/04/2011 to 01/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Former Apoderado Mancomunado · until 21/12/2011

Liquidada · San Sebastián · Sociedad Anónima (SA) · 167 BORME filings

A20000733 · Gipuzkoa

Timeline (3)

  1. 01/02/2012Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  2. 21/12/2011Ceased as Apoderado Mancomunado of BANCO GUIPUZCOANO SA · Gipuzkoa
  3. 14/04/2011Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (22)

BANCO DE SABADELL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.