Sanchez Gomez Josefa

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BANCO DE SABADELL SA, CONFECCIONES RABESHETER SOCIEDAD ANONIMA, CEMEX ESPAÑA OPERACIONES SL, HOLCIM (ESPAÑA) SA, NANDO CONCEPT SL, FACTORY ANTEQUERA SL

Summary

Sanchez Gomez Josefa appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of BANCO DE SABADELL SA (Barcelona) since 11 December 2012, as well as in 1 other company. 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 16 November 2011, at NANDO CONCEPT SL; the most recent began on 10 February 2017. The offices held are Apoderado, Administrador Solidario and Administrador Único. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Valera Jimenez Ana, Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana and 24 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador Único

Commercial registries

Barcelona · Albacete · Madrid · Málaga

Companies · current (2)

Apoderado since 11/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Administrador Solidario (in office)

Struck off · Albacete · Sociedad Anónima (SA) · 2 BORME filings

A02065167 · Albacete

Companies · former (4)

Former Apoderado · from 10/02/2017 to 21/03/2019

Active · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2009 · capital €100,100,000 · 160 BORME filings

Corporate purpose: LA ADQUISICION, VENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOSDE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES...

B85771269 · Madrid

Former Apoderado · from 19/02/2013 to 05/03/2015

Struck off · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Anónima (SA) · capital €177,675,203 · 115 BORME filings

A28143378 · Madrid

Former Administrador Único · from 16/11/2011 to 02/08/2012

Active · Sociedad Limitada (SL) · incorporated 29/11/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: MEDIACION EN SEGUROS PRIVADOS EN REGIMEN DE AGENCIA.REPRESENTACION COMERCIAL EN OBJETOS DE CONSUMO PARA PROFESIONALES.-

B65641144 · Barcelona

Former Administrador Único · until 05/04/2010

Active · Antequera · Sociedad Limitada (SL) · capital €9,300 · 5 BORME filings

Corporate purpose: tRANSPORTE DE MERCANCIAS POR CARRETERA.- EXPORTACION E IMPORTACION DE TODOTIPO DE MAQUINARIA INDUSTRIAL Y AGRICOLA.- COMPRA Y VENTA DE TODO TIPO DE MAQUINARIA INDUSTRIAL Y AGRICOLA.- COMPRA Y VENTA DE TODO TIPO DE MATERIALES DE…

B92733773 · Málaga

Timeline (8)

  1. 21/03/2019Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  2. 10/02/2017Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  3. 05/03/2015Ceased as Apoderado of HOLCIM (ESPAÑA) SA · Madrid
  4. 19/02/2013Appointed Apoderado of HOLCIM (ESPAÑA) SA · Madrid
  5. 11/12/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  6. 02/08/2012Ceased as Administrador Único of NANDO CONCEPT SL · Barcelona
  7. 16/11/2011Appointed Administrador Único of NANDO CONCEPT SL · Barcelona
  8. 05/04/2010Ceased as Administrador Único of FACTORY ANTEQUERA SL · Málaga

Co-directors (27)

BANCO DE SABADELL SA
NANDO CONCEPT SL

Network map

27 nodes Person Company
sanchez-gomez-josefaBANCO DE SABADELL SABANCO DE SABADELL SACONFECCIONES RABESHETER SOCIEDAD ANONIMACONFECCIONES RABESHE…VALERA JIMENEZ ANAVALERA JIMENEZ ANAREYES 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.