Sanchez Herrero Jose Ignacio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GORDON KAPITAL SL, DOL SPAIN INVEST SL, BANCO MEDIOLANUM SA

Summary

Sanchez Herrero Jose Ignacio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of GORDON KAPITAL SL (Madrid) since 3 May 2017. GORDON KAPITAL SL is based in Arroyomolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 10 May 2017, share capital of €3,010. The earliest registered mandate dates from 13 August 2015, at BANCO MEDIOLANUM SA; the most recent began on 3 May 2017. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 2 others.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

GORDON KAPITAL SLCurrent

Administrador Único since 03/05/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Arroyomolinos · Sociedad Limitada (SL) · incorporated 10/05/2017 · capital €3,010 · 1 BORME filing

Corporate purpose: La sociedad tendrá por objeto otros servicios financieros, excepto seguros y fondo de pensiones no comprendidas en otras partes (n.c.o.p). Valoración y comercialización de todo tipo de bienes muebles, inmuebles, marcas comerciales, barcos, joyas, obras de arte incluidas.

B87796595 · Madrid

Companies · former (2)

DOL SPAIN INVEST SLFormer

Former Apoderado · from 18/02/2016 to 10/06/2016

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2013 · capital €3,000 · 69 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. Etc...

B86784873 · Madrid

BANCO MEDIOLANUM SAFormer

Former Apoderado Solidario · from 13/08/2015 to 11/01/2016

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

Timeline (5)

  1. 03/05/2017Appointed Administrador Único of GORDON KAPITAL SL · Madrid
  2. 10/06/2016Ceased as Apoderado of DOL SPAIN INVEST SL · Madrid
  3. 18/02/2016Appointed Apoderado of DOL SPAIN INVEST SL · Madrid
  4. 11/01/2016Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
  5. 13/08/2015Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona

Co-directors (5)

BANCO MEDIOLANUM SA

Network map

2 nodes Person Company
sanchez-herrero-jose-…GORDON KAPITAL SLGORDON KAPITAL SL

Identity matched by name · homonyms possible.