Sanchez Huerta Luis Cristobal

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
SANJI INVESTMENTS S.L, CLEOMER SICAV SA, BANCO SANTANDER, S.A, MONTE GENIL SA, SAVOY INVERSIONES SICAV SA

Summary

Sanchez Huerta Luis Cristobal appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of SANJI INVESTMENTS S.L (Barcelona). SANJI INVESTMENTS S.L is based in Sant Cugat del Valles — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 30 June 2011, at CLEOMER SICAV SA; the most recent began on 22 October 2013. The offices held are Consejero, Apoderado Mancomunado Solidario and Secretario. The companies are registered in Barcelona, Madrid and Cantabria. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sabates Mas Ana, Garcia Cordero Celis Angel, Garcia Celis Angel and 8 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioSecretario

Commercial registries

Barcelona · Madrid · Cantabria

Companies · current (1)

SANJI INVESTMENTS S.LCurrent

Consejero (in office)

Active · Sant Cugat del Valles · Sociedades de responsabilidad limitada · 5 BORME filings

B83405944 · Barcelona

Companies · former (4)

CLEOMER SICAV SAFormer

Former Consejero · from 30/06/2011 to 07/07/2016

Secretario

Active · Madrid · SICAV · 25 BORME filings

A82170499 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

MONTE GENIL SAFormer

Former Secretario · from 22/10/2013 to 06/10/2015

Secretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · 16 BORME filings

Corporate purpose: La Sociedad tiene por objeto la adquisición, administración, tenencia y enajenación de cualesquiera bienes inmuebles, acciones, participaciones, obligaciones, bonos y otros valores mobiliarios de renta fija o variable, emitidos por…

A82026402 · Madrid

SAVOY INVERSIONES SICAV SAFormer

Former Consejero · from 22/10/2013 to 24/08/2015

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83190462 · Madrid

Timeline (8)

  1. 07/07/2016Ceased as Consejero of CLEOMER SICAV SA · Madrid
  2. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 06/10/2015Ceased as Consejero of MONTE GENIL SA · Madrid
  4. 24/08/2015Ceased as Consejero of SAVOY INVERSIONES SICAV SA · Madrid
  5. 22/10/2013Appointed Consejero of MONTE GENIL SA · Madrid
  6. 22/10/2013Appointed Consejero of SAVOY INVERSIONES SICAV SA · Madrid
  7. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 30/06/2011Appointed Consejero of CLEOMER SICAV SA · Madrid

Co-directors (11)

SANJI INVESTMENTS S.L
CLEOMER SICAV SA

Network map

10 nodes Person Company
sanchez-huerta-luis-c…SANJI INVESTMENTS S.LSANJI INVESTMENTS S.LSABATES MAS ANASABATES MAS ANAGARCIA CORDERO CELIS ANGELGARCIA CORDERO CELIS…GARCIA CELIS ANGELGARCIA CELIS ANGELASPAS ROMANO ANTONIOASPAS ROMANO ANTONIOGARCIA PERROTE GARCIA LOMAS CESARGARCIA PERROTE GARCI…URQUIJO ORTEGA FELIPEURQUIJO ORTEGA FELIPESABATES MAS MARIA JESUSSABATES MAS MARIA JE…SABATES MAS NURIASABATES MAS NURIA

Identity matched by name · homonyms possible.