Martin Sanchez Juan Luis

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ANIDA OPERACIONES SINGULARES SA, BUENGUSTO AND MORE SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, VITAEVISION NETWORKS SL, INSTALACIONES JUALA SL

Summary

Martin Sanchez Juan Luis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of ANIDA OPERACIONES SINGULARES SA (Madrid) since 11 August 2017, as well as in 1 other company. ANIDA OPERACIONES SINGULARES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €5,633,864. The earliest registered mandate dates from 28 November 2012, at VITAEVISION NETWORKS SL; the most recent began on 11 August 2017. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered across 4 different registries. Of these 5 companies, 4 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 42 others.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Sevilla · Bizkaia · Valladolid

Companies · current (2)

Apoderado since 11/08/2017

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

Administrador Único since 25/01/2017

Active · Comercio al por mayor de productos alimenticios, bebidas y tabaco (CNAE 463) · Alcalá de Guadaíra · Sociedad Limitada (SL) · incorporated 28/03/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6.

B90127762 · Sevilla

Companies · former (3)

Former Apoderado · from 27/02/2015 to 09/05/2022

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

A48265169 · Bizkaia

Former Liquidador · from 28/11/2012 to 28/11/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B85514586 · Madrid

Former Administrador Único · until 16/04/2010

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Iscar · Sociedad Limitada (SL) · 1 BORME filing

B47593611 · Valladolid

Timeline (9)

  1. 09/05/2022Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 23/07/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 11/08/2017Appointed Apoderado of ANIDA OPERACIONES SINGULARES SA · Madrid
  4. 25/01/2017Appointed Administrador Único of BUENGUSTO AND MORE SL · Sevilla
  5. 28/01/2016Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 27/02/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 28/11/2012Ceased as Administrador Único of VITAEVISION NETWORKS SL · Madrid
  8. 16/04/2010Ceased as Administrador Único of INSTALACIONES JUALA SL · Valladolid
  9. 12/03/2009Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (45)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ANIDA OPERACIONES SINGULARES SA

Network map

24 nodes Person Company
martin-sanchez-juan-l…ANIDA OPERACIONES SINGULARES SAANIDA OPERACIONES SI…BUENGUSTO AND MORE SLBUENGUSTO AND MORE SLALVAREZ CANOVAS CARLOS-ALBERTOALVAREZ CANOVAS CARL…DEL CASTILLO ALONSO JUAN PEDRODEL CASTILLO ALONSO …REGLERO ALVAREZ ANGELREGLERO ALVAREZ ANGELRODRIGUEZ BENITEZ ANA CRISTINARODRIGUEZ BENITEZ AN…LOSSADA Y DE AYMERICH JOSE MARIA DELOSSADA Y DE AYMERIC…REY BALTAR ORAMAS CESAREOREY BALTAR ORAMAS CE…DOMINGO BRIONES JOSE MARIADOMINGO BRIONES JOSE…TORRES DE LA CALLE ENRIQUETORRES DE LA CALLE E…SANCHEZ CARRION JOSE MARIASANCHEZ CARRION JOSE…CASAS TEJEDOR JESUSCASAS TEJEDOR JESUSVILCHES COLLADO LUISVILCHES COLLADO LUISDE RAMON MARTINEZ JOSE IGNACIODE RAMON MARTINEZ JO…DEL MOLINO RODRIGUEZ FERNANDODEL MOLINO RODRIGUEZ…TORRES SAENZ DE SANTA MARIA RAFAELTORRES SAENZ DE SANT…O`DOGHERTY SANCHEZ PASCUALO`DOGHERTY SANCHEZ P…LLOPIS TORIJA GASCO FERNANDOLLOPIS TORIJA GASCO …GADEA SERRANO PILARGADEA SERRANO PILARPEIRO RIESCO PABLO JPEIRO RIESCO PABLO JSIHURO TERES MIREIASIHURO TERES MIREIASILVA MUÑIZ PATRICIASILVA MUÑIZ PATRICIASUAREZ SANCHEZ PEDROSUAREZ SANCHEZ PEDRO

Identity matched by name · homonyms possible.