Sanchez Enriquez Julio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, HIPOTECARIOS ATACAS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO

Summary

Sanchez Enriquez Julio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 November 2015, at CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 2 October 2018. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Almería. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 25 others.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Almería

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Solidario · from 28/07/2016 to 06/11/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Former Apoderado Solidario · from 02/10/2018 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Former Apoderado Mancomunado Solidario · from 11/11/2015 to 27/03/2020

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 947 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

Timeline (7)

  1. 06/11/2025Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  3. 27/03/2020Ceased as Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  4. 02/10/2018Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 20/01/2017Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 28/07/2016Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 11/11/2015Appointed Apoderado Mancomunado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería

Co-directors (28)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.