Sanchez Gordo Alvaro

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANKIA SA, BFA TENEDORA DE ACCIONES SA, BANKIA HABITAT SL

Summary

Sanchez Gordo Alvaro appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 28 May 2018, at BFA TENEDORA DE ACCIONES SA; the most recent began on 15 June 2018. The companies are registered in Valencia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Mora Alberto and Rodriguez Fernandez de Castro Maria del Mar.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 30/05/2018 to 12/11/2020

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BFA TENEDORA DE ACCIONES SAFormer

Former Apoderado Mancomunado Solidario · from 28/05/2018 to 04/11/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,918,367,011 · 247 BORME filings

Corporate purpose: LA ADQUISICION DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS .-

A86085685 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Mancomunado Solidario · from 15/06/2018 to 03/03/2020

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 275 BORME filings

B46644290 · Madrid

Timeline (6)

  1. 12/11/2020Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  2. 04/11/2020Ceased as Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid
  3. 03/03/2020Ceased as Apoderado Mancomunado Solidario of BANKIA HABITAT SL · Madrid
  4. 15/06/2018Appointed Apoderado Mancomunado Solidario of BANKIA HABITAT SL · Madrid
  5. 30/05/2018Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 28/05/2018Appointed Apoderado Mancomunado Solidario of BFA TENEDORA DE ACCIONES SA · Madrid

Co-directors (2)

BFA TENEDORA DE ACCIONES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.