Fernandez Sanchez Sara

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA, AISA CENTRO ESTETICA SL, MUNDIGESTION ECONOMICA Y FISCAL SLP, HSBC BANK PLC SUCURSAL EN ESPAÑA, GESTARNAL 1 SA, UNNIM BANC SA

Summary

Fernandez Sanchez Sara appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Solidario of AISA CENTRO ESTETICA SL (Málaga) since 5 June 2024, as well as in 1 other company. AISA CENTRO ESTETICA SL is based in Estepona and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedad Limitada (SL), an active company, incorporated on 12 June 2024, share capital of €3,000. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA; the most recent began on 5 June 2024. The offices held are Apoderado, Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid, Málaga and Barcelona. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Saenz Azcunaga Carranza Jorge, Queralt Blanch Xavier, Garcia Crespo Jose Manuel and 5 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Solidario

Commercial registries

Madrid · Málaga · Barcelona

Companies · current (2)

HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑACurrent

Apoderado since 15/01/2019

Active · 73 BORME filings

Corporate purpose: Entidad de crédito.

W2502598B · Madrid

AISA CENTRO ESTETICA SLCurrent

Administrador Solidario since 05/06/2024

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Estepona · Sociedad Limitada (SL) · incorporated 12/06/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Peluquería y otros tratamientos de belleza.

B16474710 · Málaga

Companies · former (5)

MUNDIGESTION ECONOMICA Y FISCAL SLPFormer

Former Apoderado Solidario · from 19/05/2011 to 04/02/2023

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada Profesional (SLP) · capital €120,605 · 30 BORME filings

B80245806 · Madrid

HSBC BANK PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 06/11/2017 to 20/02/2019

Liquidada · 107 BORME filings

W0061401F · Madrid

GESTARNAL 1 SAFormer

Former Apoderado · from 18/12/2012 to 19/08/2016

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

UNNIM BANC SAFormer

Former Apoderado · from 30/09/2011 to 18/01/2012

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.

A65609653 · Barcelona

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 01/07/2010 to 30/09/2011

Baja · incorporated 29/06/2010 · 80 BORME filings

Corporate purpose: FOMENTAR EL AHORRO O CUALQUIER OTRO TIPO DE PREVISON ECONOMICA, HACIENDO UNA CAPTACION Y UNA REDISTRIBUCION ADECUADA E INVERTIENDOLO EN LA FINANCIACION DE ACTIVOS DE INTERES GENERAL MEDIANTE OPERACIONES ECONOMICAS, ETC.

B400370 · Barcelona

Timeline (12)

  1. 05/06/2024Appointed Administrador Solidario of AISA CENTRO ESTETICA SL · Málaga
  2. 04/02/2023Ceased as Apoderado of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  3. 20/02/2019Ceased as Apoderado of HSBC BANK PLC SUCURSAL EN ESPAÑA · Madrid
  4. 15/01/2019Appointed Apoderado of HSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑA · Madrid
  5. 06/11/2017Appointed Apoderado of HSBC BANK PLC SUCURSAL EN ESPAÑA · Madrid
  6. 19/08/2016Ceased as Apoderado of GESTARNAL 1 SA · Barcelona
  7. 18/12/2012Appointed Apoderado of GESTARNAL 1 SA · Barcelona
  8. 18/01/2012Ceased as Apoderado of UNNIM BANC SA · Barcelona
  9. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  10. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  11. 19/05/2011Appointed Apoderado Solidario of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  12. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona

Co-directors (8)

UNNIM BANC SA
AISA CENTRO ESTETICA SL

Network map

4 nodes Person Company
fernandez-sanchez-saraHSBC CONTINENTAL EUROPE SUCURSAL EN ESPAÑAHSBC CONTINENTAL EUR…AISA CENTRO ESTETICA SLAISA CENTRO ESTETICA…AGUILAR SANTIAGO AINARAAGUILAR SANTIAGO AIN…

Identity matched by name · homonyms possible.