Sanchez Jimenez Antonio David

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
FINCA LAVANDA SL, RADDA 1999 SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Sanchez Jimenez Antonio David appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of FINCA LAVANDA SL (Granada) since 4 February 2020. FINCA LAVANDA SL is based in Almuñecar and operates in Cultivo de frutos tropicales y subtropicales (CNAE 0122) — Sociedad Limitada (SL), an active company, share capital of €153,110. The earliest registered mandate dates from 8 July 2019, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 3 April 2020. The companies are registered in Granada and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 22 others.

Offices held

Apoderado

Commercial registries

Granada · Bizkaia

Companies · current (1)

Apoderado since 04/02/2020

Active · Cultivo de frutos tropicales y subtropicales (CNAE 0122) · Almuñecar · Sociedad Limitada (SL) · capital €153,110 · 4 BORME filings

B92932201 · Granada

Companies · former (2)

Former Apoderado · from 03/04/2020 to 15/04/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Granada · Sociedad Limitada (SL) · capital €240,044 · 4 BORME filings

B18504480 · Granada

Former Apoderado · from 08/07/2019 to 14/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (5)

  1. 15/04/2021Ceased as Apoderado of RADDA 1999 SL · Granada
  2. 14/04/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 03/04/2020Appointed Apoderado of RADDA 1999 SL · Granada
  4. 04/02/2020Appointed Apoderado of FINCA LAVANDA SL · Granada
  5. 08/07/2019Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
FINCA LAVANDA SL

Network map

4 nodes Person Company
sanchez-jimenez-anton…FINCA LAVANDA SLFINCA LAVANDA SLANDERSEN JOHN ARVIDANDERSEN JOHN ARVIDANDERSEN REIDUNANDERSEN REIDUN

Identity matched by name · homonyms possible.