Sanchez Caballero Maria Jose

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
IBERCAJA BANCO SA, IKEA IBERICA SA

Summary

Sanchez Caballero Maria Jose appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of IBERCAJA BANCO SA (Zaragoza) since 13 February 2019. IBERCAJA BANCO SA is based in Zaragoza and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 5 October 2011, share capital of €214,427,600. The earliest registered mandate dates from 23 November 2016, at IKEA IBERICA SA; the most recent began on 13 February 2019. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Zaragoza and Madrid. The boards of these companies also include Vazquez Guerra Antonio, Biesert Ulrika Karin Valborg, Werkman Robert Jan Huib and 13 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Zaragoza · Madrid

Companies · current (1)

IBERCAJA BANCO SACurrent

Apoderado Mancomunado Solidario since 13/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Zaragoza · Sociedad Anónima (SA) · incorporated 05/10/2011 · capital €214,427,600 · 3,015 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general que le estén permitidas por la legislación vigente en cada momento, incluida la prestación de servicios de inversión y servicios auxiliares.

A99319030 · Zaragoza

Companies · former (1)

IKEA IBERICA SAFormer

Former Apoderado · from 23/11/2016 to 26/01/2024

Active · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 150 BORME filings

A28812618 · Madrid

Timeline (10)

  1. 26/01/2024Ceased as Apoderado of IKEA IBERICA SA · Madrid
  2. 17/02/2021Ceased as Apoderado Mancomunado Solidario of IKEA IBERICA SA · Madrid
  3. 17/02/2021Appointed Apoderado of IKEA IBERICA SA · Madrid
  4. 21/02/2020Ceased as Apoderado of IKEA IBERICA SA · Madrid
  5. 21/02/2020Appointed Apoderado Mancomunado Solidario of IKEA IBERICA SA · Madrid
  6. 13/02/2019Appointed Apoderado Mancomunado Solidario of IBERCAJA BANCO SA · Zaragoza
  7. 02/11/2017Ceased as Apoderado Mancomunado Solidario of IKEA IBERICA SA · Madrid
  8. 02/11/2017Appointed Apoderado of IKEA IBERICA SA · Madrid
  9. 23/11/2016Ceased as Apoderado of IKEA IBERICA SA · Madrid
  10. 23/11/2016Appointed Apoderado Mancomunado Solidario of IKEA IBERICA SA · Madrid

Co-directors (16)

IKEA IBERICA SA
IBERCAJA BANCO SA

Network map

16 nodes Person Company
sanchez-caballero-mar…IBERCAJA BANCO SAIBERCAJA BANCO SASERRANO GILL DE ALBORNOZ FRANCISCO JOSESERRANO GILL DE ALBO…BANCO GRUPO CAJATRES SOCIEDAD ANONIMABANCO GRUPO CAJATRES…ARRUFAT GUERRA LUIS ENRIQUEARRUFAT GUERRA LUIS …BARREIRO SANZ JESUSBARREIRO SANZ JESUSMORENO HERRERO BLANCAMORENO HERRERO BLANCABLASCO DE LAS HERAS NATIVIDADBLASCO DE LAS HERAS …CECABANK SACECABANK SACONDOR LOPEZ VICENTECONDOR LOPEZ VICENTEDE MIGUEL LENCERO JESUS MANUELDE MIGUEL LENCERO JE…ECHARRI PORTA JOSE MIGUELECHARRI PORTA JOSE M…TEJEL GIMENEZ JESUSTEJEL GIMENEZ JESUSIGLESIAS RUIZ VICTOR MANUELIGLESIAS RUIZ VICTOR…SESE LAFALLA JAVIERSESE LAFALLA JAVIERLOPEZ VALDES MARIALOPEZ VALDES MARIA

Identity matched by name · homonyms possible.