Sanchez Heredia Angel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
FRAGOSO MATOS SL, CAJASUR BANCO SOCIEDAD ANONIMA, PUENTE GENIL URBANA SUSANA BEN

Summary

Sanchez Heredia Angel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of FRAGOSO MATOS SL (Córdoba) since 18 February 2013. FRAGOSO MATOS SL is based in Aguilar de la Frontera — Sociedad Limitada (SL), an active company, incorporated on 11 June 2012, share capital of €891,330. The earliest registered mandate dates from 22 December 2010, at CAJASUR BANCO SOCIEDAD ANONIMA; the most recent began on 18 February 2013. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Córdoba and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 5 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Córdoba · Bizkaia

Companies · current (1)

Apoderado Solidario since 18/02/2013

Active · Aguilar de la Frontera · Sociedad Limitada (SL) · incorporated 11/06/2012 · capital €891,330 · 4 BORME filings

Corporate purpose: La sociedad tendrá por objeto las siguientes actividades: Intermediarios de Comercio. Mediación o coordinación en servicios inmobiliarios. Promociones e inversiones inmobiliarias. Actividades inmobiliarias, englobando todo tipo de operación jurídica y económica, relacionada con bienes inmuebles.

B14945877 · Córdoba

Companies · former (2)

Former Apoderado · from 22/12/2010 to 30/08/2011

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 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 LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Former Apoderado Solidario · until 31/12/2010

Baja · 315 BORME filings

Corporate purpose: El de la matriz.

CO2423 · Córdoba

Timeline (4)

  1. 18/02/2013Appointed Apoderado Solidario of FRAGOSO MATOS SL · Córdoba
  2. 30/08/2011Ceased as Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  3. 31/12/2010Ceased as Apoderado Solidario of PUENTE GENIL URBANA SUSANA BEN · Córdoba
  4. 22/12/2010Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia

Co-directors (8)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

3 nodes Person Company
sanchez-heredia-angelFRAGOSO MATOS SLFRAGOSO MATOS SLFRAGOSO MATOS ANGEL LUISFRAGOSO MATOS ANGEL …

Identity matched by name · homonyms possible.