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
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)
- 12/06/2020Ceased as Apoderado Mancomunado Solidario of NETHITS TELECOM GROUP SOCIEDAD LIMITADA · Valencia
- 09/01/2020Ceased as Consejero of NETHITS TELECOM GROUP SOCIEDAD LIMITADA · Valencia
- 05/11/2018Appointed Apoderado Mancomunado Solidario of NETHITS TELECOM GROUP SOCIEDAD LIMITADA · Valencia
- 25/06/2018Appointed Consejero of NETHITS TELECOM GROUP SOCIEDAD LIMITADA · Valencia
- 24/04/2014Ceased as Representante of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
- 06/08/2013Appointed Representante of MINOR HOTELS EUROPE & AMERICAS SA · Madrid
- 01/03/2013Ceased as Consejero of BANCAJA GESTION DE ACTIVOS SL · Valencia
- 26/11/2012Ceased as Consejero of INVERCALIA GESTION PRIVADA SA · Valencia
- 18/09/2012Ceased as Consejero of ARCALIA PATRIMONIOS, SOCIEDAD DE VALORES, S.A · Valencia
- 01/03/2012Ceased as Consejero of BANCAJA FONDOS S G I I C SA · Valencia
- 29/09/2011Appointed Consejero of BANCAJA GESTION DE ACTIVOS SL · Valencia
- 24/08/2011Appointed Consejero of ARCALIA PATRIMONIOS, SOCIEDAD DE VALORES, S.A · Valencia
- 21/07/2011Appointed Apoderado of BEKA FINANCE SV SA · Madrid
- 21/06/2010Appointed Consejero of BANCAJA FONDOS S G I I C SA · Valencia
- 12/05/2010Ceased as Consejero of INVERSIONES FINANCIERAS ANCORA SICAV SA · Madrid
Co-directors (15)
- Sanchez del Rio y Precioso Maria Abigail · Vicesecretario no Consejero
- Blas Perez Felix Jose · Consejero
- Garcia Rodriguez Susana · Consejero
- Muñoz Gomez Sergio · Consejero
- Liu Yu Liu Ying · Secretario no Consejero
- Vivas Soler Santiago · Consejero
- Etienne Aguilar Gonzalo · Vicepresidente
- Bai Haibo · Consejero
- Mobus Charles Bromwell · Presidente
- Gonzalez Fernandez Carlos · Consejero
- Rajakarier Emmanuel Jude Dilipraj · Presidente
- Heinechke William Ellwood · Consejero Dominical
- Gonzalez Tejera Federico · Consejero Ejecutivo
- Mu Xianyi · Consejero
Network map
Identity matched by name · homonyms possible.