Huertas Sanchez Jose Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PAPELERIA LARES S.L, FONDO DE PENSIONES DE EMPLEADOS DEL GRUPO BANKIA FP, CAJA SEGOVIA EMPLEADOS FONDO DE PENSIONES, BANKIA SA

Summary

Huertas Sanchez Jose Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of PAPELERIA LARES S.L (Badajoz) since 10 September 2013. The earliest registered mandate dates from 29 November 2011, at BANKIA SA; the most recent began on 29 September 2017. The offices held are Administrador Mancomunado, Miembro de la Comisión de Control, Presidente de la Comisión de Control and Apoderado Mancomunado Solidario. The companies are registered in Badajoz, Madrid and Valencia. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Garcia Gonzalez Luis Manuel.

Offices held

Administrador MancomunadoMiembro de la Comisión de ControlPresidente de la Comisión de ControlApoderado Mancomunado Solidario

Commercial registries

Badajoz · Madrid · Valencia

Companies · current (1)

PAPELERIA LARES S.LCurrent

Administrador Mancomunado since 10/09/2013

Active · 1 BORME filing

B06026934 · Badajoz

Companies · former (3)

FONDO DE PENSIONES DE EMPLEADOS DEL GRUPO BANKIA FPFormer

Former Miembro de la Comisión de Control · from 29/09/2017 to 23/04/2019

Struck off · Fondos de pensiones (CNAE 6530) · 44 BORME filings

V82027996 · Madrid

CAJA SEGOVIA EMPLEADOS FONDO DE PENSIONESFormer

Former Presidente de la Comisión de Control · from 28/10/2013 to 28/11/2018

Miembro de la Comisión de Control

Struck off · 8 BORME filings

G82798653 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 29/11/2011 to 22/07/2015

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

A14010342 · Valencia

Timeline (7)

  1. 23/04/2019Ceased as Miembro de la Comisión de Control of FONDO DE PENSIONES DE EMPLEADOS DEL GRUPO BANKIA FP · Madrid
  2. 28/11/2018Ceased as Presidente de la Comisión de Control of CAJA SEGOVIA EMPLEADOS FONDO DE PENSIONES · Madrid
  3. 29/09/2017Appointed Miembro de la Comisión de Control of FONDO DE PENSIONES DE EMPLEADOS DEL GRUPO BANKIA FP · Madrid
  4. 22/07/2015Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 28/10/2013Appointed Presidente de la Comisión de Control of CAJA SEGOVIA EMPLEADOS FONDO DE PENSIONES · Madrid
  6. 13/12/2011Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 29/11/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (1)

PAPELERIA LARES S.L

Network map

3 nodes Person Company
huertas-sanchez-jose-…PAPELERIA LARES S.LPAPELERIA LARES S.LGARCIA GONZALEZ LUIS MANUELGARCIA GONZALEZ LUIS…

Identity matched by name · homonyms possible.