Sanchez Diaz Jose Agustin

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO DE SABADELL SA, NTT DATA SPAIN BPO S.L, BUSINESS SERVICES FOR OPERATIONAL SUPPORT SA

Summary

Sanchez Diaz Jose Agustin appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANCO DE SABADELL SA (Barcelona) since 8 November 2022. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 21 August 2018, at NTT DATA SPAIN BPO S.L; the most recent began on 8 November 2022. The offices held are Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Barcelona. Of these 3 companies, 2 are 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

Apoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Barcelona

Companies · current (1)

Apoderado Solidario since 08/11/2022

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

A08000143 · Barcelona

Companies · former (2)

Former Apoderado Solidario/Mancomunado · from 21/08/2018 to 25/06/2024

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · capital €553,020 · 99 BORME filings

Corporate purpose: LA CREACION,DISEÑO,DESARROLLO,IMPLANTACION,EXPLOTACION,REPARACION Y MANTENIMIENTO DE SISTEMAS DE INFORMACION,INFRAESTRUCTURAS TECNOLOGICAS Y EQUIPOS INFORMATICOS,TELEMATICOS,OFIMATICOS Y AUTOMATICOS,PROPIOS O DE TERCEROS ...

B91251082 · Barcelona

Former Apoderado Solidario · from 29/01/2021 to 19/01/2023

Baja · Sociedad Anónima (SA) · incorporated 25/04/2013 · capital €530,000 · 54 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ADMINISTRACION Y MANTENIMIENTO DE INMUEBLES,GESTION Y FORMALIZACION DE OPERACIONES INMOBILIARIAS Y DE ARRENDAMIENTO DE INMUEBLES,CONSTITUCION Y GESTION DE COMUNIDADES DE PROPIETARIOS,ETC.

A66028648 · Barcelona

Timeline (6)

  1. 25/06/2024Ceased as Apoderado Solidario/Mancomunado of NTT DATA SPAIN BPO S.L · Barcelona
  2. 19/01/2023Ceased as Apoderado Solidario of BUSINESS SERVICES FOR OPERATIONAL SUPPORT SA · Barcelona
  3. 08/11/2022Appointed Apoderado Solidario of BANCO DE SABADELL SA · Barcelona
  4. 29/01/2021Appointed Apoderado Solidario of BUSINESS SERVICES FOR OPERATIONAL SUPPORT SA · Barcelona
  5. 23/01/2019Appointed Apoderado Mancomunado of NTT DATA SPAIN BPO S.L · Barcelona
  6. 21/08/2018Appointed Apoderado Solidario/Mancomunado of NTT DATA SPAIN BPO S.L · Barcelona

Co-directors (22)

BANCO DE SABADELL SA

Network map

25 nodes Person Company
sanchez-diaz-jose-agu…BANCO DE SABADELL SABANCO DE SABADELL SAREYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.