Sanchez Dominguez Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, PROTESIS CERAMICAS SL, GRAVOSAL SL, CONSTRUCCIONES HERMARO SA

Summary

Sanchez Dominguez Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 26 December 2013. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,700,323,996. The earliest registered mandate dates from 21 April 2009, at CONSTRUCCIONES HERMARO SA; the most recent began on 22 April 2015. The offices held are Apoderado, Administrador Solidario and Liquidador. The companies are registered in Bizkaia, Madrid and Granada. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

ApoderadoAdministrador SolidarioLiquidador

Commercial registries

Bizkaia · Madrid · Granada

Companies · current (1)

Apoderado since 26/12/2013

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,908 BORME filings

A48265169 · Bizkaia

Companies · former (3)

Former Administrador Solidario · from 22/04/2015 to 03/10/2016

Liquidada · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81347676 · Madrid

Former Liquidador · from 23/08/2011 to 23/08/2011

Baja · Sociedad Limitada (SL) · 1 BORME filing

B18382325 · Granada

Former Liquidador · from 21/04/2009 to 21/04/2009

Baja · Sociedad Anónima (SA) · 1 BORME filing

A28540508 · Madrid

Timeline (8)

  1. 07/07/2022Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 18/06/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 07/02/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 03/10/2016Ceased as Administrador Solidario of PROTESIS CERAMICAS SL · Madrid
  5. 22/04/2015Appointed Administrador Solidario of PROTESIS CERAMICAS SL · Madrid
  6. 23/03/2015Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 26/12/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 23/08/2011Ceased as Administrador Único of GRAVOSAL SL · Granada

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

25 nodes Person Company
sanchez-dominguez-mar…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.