Sanchez Herrera Valentin

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAIXABANK SA, TENIS TENERIFE SOCIEDAD ANONIMA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Sanchez Herrera Valentin appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario/Mancomunado of CAIXABANK SA (Barcelona) since 30 June 2011. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 25 June 2012. The offices held are Apoderado Solidario/Mancomunado, Consejero and Apoderado. The companies are registered in Barcelona, Santa Cruz de Tenerife and Tarragona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado Solidario/MancomunadoConsejeroApoderado

Commercial registries

Barcelona · Santa Cruz de Tenerife · Tarragona

Companies · current (1)

CAIXABANK SACurrent

Apoderado Solidario/Mancomunado since 30/06/2011

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Companies · former (3)

TENIS TENERIFE SOCIEDAD ANONIMAFormer

Former Consejero · from 25/06/2012 to 29/07/2014

Active · Actividades de los clubes deportivos (CNAE 9312) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 9 BORME filings

A38025243 · Santa Cruz de Tenerife

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 21/12/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  2. 07/10/2015Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  3. 29/07/2014Ceased as Consejero of TENIS TENERIFE SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  4. 02/04/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
TENIS TENERIFE SOCIEDAD ANONIMA

Network map

33 nodes Person Company
sanchez-herrera-valen…CAIXABANK SACAIXABANK SAFUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROSFUNDACION BANCARIA C…ALAIN JACQUES RICHARD MINCALAIN JACQUES RICHAR…IBARZ ALEGRIA JAVIERIBARZ ALEGRIA JAVIERGARCIA BRAGADO DALMAU ALEJANDROGARCIA BRAGADO DALMA…MORALEDA MARTINEZ MARIA AMPAROMORALEDA MARTINEZ MA…SAINZ DE VICUÑA BARROSO ANTONIO.MSAINZ DE VICUÑA BARR…SAINZ DE VICUÑA BARROSO ANTONIOSAINZ DE VICUÑA BARR…MASSANELL LAVILLA ANTONIOMASSANELL LAVILLA AN…BASSONS BONCOMPTE MARIA TERESABASSONS BONCOMPTE MA…MICROBANK DE LA CAIXA SAMICROBANK DE LA CAIX…CALDERON DE OYA OSCARCALDERON DE OYA OSCARCASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…GRAMUNT SUAREZ CARLOSGRAMUNT SUAREZ CARLOSCOLL ESCURSELL FRANCESC XAVIERCOLL ESCURSELL FRANC…GARRALDA RUIZ DE VELASCO IGNACIOGARRALDA RUIZ DE VEL…LLOBET MARIA MARIA DOLORS.MLLOBET MARIA MARIA D…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…JUAN FRANCH INMACULADAJUAN FRANCH INMACULA…GALLARDO TORREDEDIA SUSANAGALLARDO TORREDEDIA …LOZANO GIJON MANUELLOZANO GIJON MANUELGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…GUAL SOLE JORDIGUAL SOLE JORDIIBERN MOLINA JORDIIBERN MOLINA JORDIJOHN S REEDJOHN S REEDJOHN SHEPARD REEDJOHN SHEPARD REEDMONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGESERNA MASIA JOSESERNA MASIA JOSEROSELL LASTORTRAS JUANROSELL LASTORTRAS JU…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KORO

Identity matched by name · homonyms possible.