Sanchez Bernardo Cristina

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
A&G BANCO SA, ASESORES Y GESTORES FINANCIEROS AGENCIA DE VALORES SA

Summary

Sanchez Bernardo Cristina appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of A&G BANCO SA (Madrid) since 22 December 2014. A&G BANCO SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 18 June 2014, share capital of €27,038,260. The earliest registered mandate dates from 25 July 2014, at ASESORES Y GESTORES FINANCIEROS AGENCIA DE VALORES SA; the most recent began on 22 December 2014. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Rodriguez-Fraile Diaz Alberto, Perez Calot Juan, Rubio de Casas Maria Gracia and 7 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 22/12/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 18/06/2014 · capital €27,038,260 · 63 BORME filings

Corporate purpose: La realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general o relacionados directa o indirectamente con éste y que le estén permitidas por la legislación vigente, incluida la prestación de…

A87020566 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 25/07/2014 to 23/12/2014

Baja · Sociedad Anónima (SA) · capital €3,402,500 · 29 BORME filings

A79282794 · Madrid

Timeline (3)

  1. 23/12/2014Ceased as Apoderado Solidario of ASESORES Y GESTORES FINANCIEROS AGENCIA DE VALORES SA · Madrid
  2. 22/12/2014Appointed Apoderado of A&G BANCO SA · Madrid
  3. 25/07/2014Appointed Apoderado Solidario of ASESORES Y GESTORES FINANCIEROS AGENCIA DE VALORES SA · Madrid

Co-directors (10)

A&G BANCO SA

Network map

12 nodes Person Company
sanchez-bernardo-cris…A&G BANCO SAA&G BANCO SARODRIGUEZ-FRAILE DIAZ ALBERTORODRIGUEZ-FRAILE DIA…PEREZ CALOT JUANPEREZ CALOT JUANRUBIO DE CASAS MARIA GRACIARUBIO DE CASAS MARIA…SUAREZ DE FIGUEROA DIEZ JUANSUAREZ DE FIGUEROA D…ESPEL SESE JUANESPEL SESE JUANRODRIGUEZ-FRAILE HUETE GONZALO.MRODRIGUEZ-FRAILE HUE…RODRIGUEZ-FRAILE HUETE GONZALORODRIGUEZ-FRAILE HUE…FUERTES GONZALEZ NATALIA.MFUERTES GONZALEZ NAT…FUERTES GONZALEZ NATALIAFUERTES GONZALEZ NAT…LORING PALACIOS LUISLORING PALACIOS LUIS

Identity matched by name · homonyms possible.