Sanchez Laguna Octavio

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
BEKA FINANCE SV SA, NETHITS TELECOM GROUP SOCIEDAD LIMITADA, MINOR HOTELS EUROPE & AMERICAS SA, BANCAJA GESTION DE ACTIVOS SL, INVERCALIA GESTION PRIVADA SA, ARCALIA PATRIMONIOS, SOCIEDAD DE VALORES, S.A

Summary

Sanchez Laguna Octavio appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado of BEKA FINANCE SV SA (Madrid) since 21 July 2011. BEKA FINANCE SV SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €2,969,440. The earliest registered mandate dates from 21 June 2010, at BANCAJA FONDOS S G I I C SA; the most recent began on 25 June 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario, Representante and Consejero. The companies are registered in Madrid and Valencia. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Sanchez del Rio y Precioso Maria Abigail, Blas Perez Felix Jose, Garcia Rodriguez Susana and 12 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioRepresentanteConsejero

Commercial registries

Madrid · Valencia

Companies · current (1)

Apoderado since 21/07/2011

Active · Madrid · Sociedad Anónima (SA) · capital €2,969,440 · 123 BORME filings

A79203717 · Madrid

Companies · former (7)

Former Apoderado Mancomunado Solidario · from 25/06/2018 to 12/06/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Albal · Sociedad Limitada (SL) · incorporated 10/08/2016 · capital €8,865 · 19 BORME filings

Corporate purpose: . La Sociedad tendrá por objeto: a) La suscripción, adquisición, administración, disfrute y enajenación de acciones, participaciones y cualesquiera otros títulos representativos de la propiedad de Sociedades, con exclusión de las…

B98839319 · Valencia

Former Representante · from 06/08/2013 to 24/04/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €871,491,340 · 261 BORME filings

A28027944 · Madrid

Former Consejero · from 29/09/2011 to 01/03/2013

Struck off · Sociedad Limitada (SL) · capital €996,300 · 8 BORME filings

B97685184 · Valencia

Former Consejero · until 26/11/2012

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Anónima (SA) · 7 BORME filings

A96821145 · Valencia

Former Consejero · from 24/08/2011 to 18/09/2012

Struck off · Valencia · Sociedades anónimas · capital €14,306,955 · 31 BORME filings

A79422622 · Valencia

Former Consejero · from 21/06/2010 to 01/03/2012

Struck off · Sociedad Anónima (SA) · 11 BORME filings

A46421640 · Valencia

Former Consejero · until 12/05/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 31 BORME filings

A96659719 · Madrid

Timeline (15)

  1. 12/06/2020Ceased as Apoderado Mancomunado Solidario of NETHITS TELECOM GROUP SOCIEDAD LIMITADA · Valencia
  2. 09/01/2020Ceased as Consejero of NETHITS TELECOM GROUP SOCIEDAD LIMITADA · Valencia
  3. 05/11/2018Appointed Apoderado Mancomunado Solidario of NETHITS TELECOM GROUP SOCIEDAD LIMITADA · Valencia
  4. 25/06/2018Appointed Consejero of NETHITS TELECOM GROUP SOCIEDAD LIMITADA · Valencia
  5. 24/04/2014Ceased as Representante of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  6. 06/08/2013Appointed Representante of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
  7. 01/03/2013Ceased as Consejero of BANCAJA GESTION DE ACTIVOS SL · Valencia
  8. 26/11/2012Ceased as Consejero of INVERCALIA GESTION PRIVADA SA · Valencia
  9. 18/09/2012Ceased as Consejero of ARCALIA PATRIMONIOS, SOCIEDAD DE VALORES, S.A · Valencia
  10. 01/03/2012Ceased as Consejero of BANCAJA FONDOS S G I I C SA · Valencia
  11. 29/09/2011Appointed Consejero of BANCAJA GESTION DE ACTIVOS SL · Valencia
  12. 24/08/2011Appointed Consejero of ARCALIA PATRIMONIOS, SOCIEDAD DE VALORES, S.A · Valencia
  13. 21/07/2011Appointed Apoderado of BEKA FINANCE SV SA · Madrid
  14. 21/06/2010Appointed Consejero of BANCAJA FONDOS S G I I C SA · Valencia
  15. 12/05/2010Ceased as Consejero of INVERSIONES FINANCIERAS ANCORA SICAV SA · Madrid

Co-directors (15)

Network map

8 nodes Person Company
sanchez-laguna-octavioBEKA FINANCE SV SABEKA FINANCE SV SASANCHEZ DEL RIO Y PRECIOSO MARIA ABIGAILSANCHEZ DEL RIO Y PR…BLAS PEREZ FELIX JOSEBLAS PEREZ FELIX JOSEGARCIA RODRIGUEZ SUSANAGARCIA RODRIGUEZ SUS…MUÑOZ GOMEZ SERGIOMUÑOZ GOMEZ SERGIOLIU YU LIU YINGLIU YU LIU YINGVIVAS SOLER SANTIAGOVIVAS SOLER SANTIAGO

Identity matched by name · homonyms possible.