Sanchez Lopez Abraham

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BENALGARDEN SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Sanchez Lopez Abraham appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of BENALGARDEN SL (Málaga) since 6 November 2009. BENALGARDEN SL is based in Benalmádena and operates in Actividades de jardinería (CNAE 8130) — Sociedad Limitada (SL), a company struck off the register, incorporated on 22 October 2009, share capital of €16,000. The earliest registered mandate dates from 6 November 2009, at BENALGARDEN SL; the most recent began on 30 June 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Málaga, Tarragona and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 46 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Málaga · Tarragona · Barcelona

Companies · current (1)

BENALGARDEN SLCurrent

Administrador Único since 06/11/2009

Struck off · Actividades de jardinería (CNAE 8130) · Benalmádena · Sociedad Limitada (SL) · incorporated 22/10/2009 · capital €16,000 · 3 BORME filings

Corporate purpose: -Diseño, plantación y cuidado de jardines y cualesquiera otros servicios relacionados con el mantenimiento y limpieza de zonas verdes y similares. -Impartición de cursos de Formación Profesional Ocupacional, relacionados conla jardinería y el medio ambiente.

B93030005 · Málaga

Companies · former (3)

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (4)

  1. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  3. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  4. 06/11/2009Appointed Administrador Único of BENALGARDEN SL · Málaga

Co-directors (49)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

2 nodes Person Company
sanchez-lopez-abrahamBENALGARDEN SLBENALGARDEN SL

Identity matched by name · homonyms possible.