Sanchez Diaz Esteban
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- NERSIS SOLUTIONS SL, INTERNET DESARROLLO TECNOLOGIA Y SISTEMAS SL, LA CARTONERA REUSENSE SOCIEDAD LIMITADA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA, CATALUNYA BANC SA
Summary
Sanchez Diaz Esteban appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of NERSIS SOLUTIONS SL (Madrid) since 7 July 2012, as well as in 2 other companies. The earliest registered mandate dates from 12 May 2011, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 7 July 2012. The offices held are Administrador Único, Secretario and Consejero. The companies are registered in Madrid, Tarragona and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.
Offices held
Commercial registries
Madrid · Tarragona · Barcelona
Companies · current (3)
Administrador Único since 07/07/2012
Active · Sociedad Limitada (SL) · incorporated 19/06/2009 · capital €38,010 · 10 BORME filings
Corporate purpose: EL ASESORAMIENTO LABORAL, FISCAL Y CONTABLE,.
B85705176 · Madrid
Administrador Único (in office)
Active · Coslada · Sociedades de responsabilidad limitada
B84605443
Administrador Único (in office)
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Reus · Sociedad Limitada (SL) · 2 BORME filings
B43464189 · Tarragona
Companies · former (2)
Former Secretario · from 12/05/2011 to 17/01/2013
Struck off · incorporated 30/06/2010 · 84 BORME filings
Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.
B400372 · Barcelona
Former Consejero · from 10/06/2011 to 02/12/2011
Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings
Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.
A65587198 · Barcelona
Timeline (5)
- 17/01/2013Ceased as Miembro de la Comisión Ejecutiva of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
- 07/07/2012Appointed Administrador Único of NERSIS SOLUTIONS SL · Madrid
- 02/12/2011Ceased as Consejero of CATALUNYA BANC SA · Barcelona
- 10/06/2011Appointed Consejero of CATALUNYA BANC SA · Barcelona
- 12/05/2011Appointed Consejero of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
Co-directors (9)
- Pelaez Moron Maria Angeles · Consejero
- Fondo de Reeestructuracion Ordenada Bancaria Frob · Miembro de la Comisión Delegada
- De Benito Peña Juan Carlos · Secretario no Consejero
- Queralt Blanch Xavier · Consejero Delegado
- Jorda Carre Francesc · Consejero
- Terribas Sala Christian · Consejero
- De Parias Halcon Cristina · Presidente
- Foz Moreno Jordi · Consejero
- Garcia Montalvo Jose · Consejero
Network map
Identity matched by name · homonyms possible.