Sanchez Mateos Maria Jesus

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GEMTEMOVIL SL, TELOS GLOBAL SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Sanchez Mateos Maria Jesus appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of GEMTEMOVIL SL (Valladolid) since 5 January 2009, as well as in 1 other company. GEMTEMOVIL SL is based in Medina del Campo — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 January 2009, at GEMTEMOVIL SL; the most recent began on 30 June 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Valladolid, Barcelona and Tarragona. 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

Valladolid · Barcelona · Tarragona

Companies · current (2)

GEMTEMOVIL SLCurrent

Administrador Único since 05/01/2009

Active · Medina del Campo · Sociedad Limitada (SL) · 2 BORME filings

B47599634 · Valladolid

TELOS GLOBAL SLCurrent

Administrador Único (in office)

Active · Valladolid · Sociedades de responsabilidad limitada

B47474721

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 02/06/2014

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

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

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

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

A08309429 · Tarragona

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 02/06/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 05/01/2009Appointed Administrador Único of GEMTEMOVIL SL · Valladolid

Co-directors (49)

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

Network map

3 nodes Person Company
sanchez-mateos-maria-…GEMTEMOVIL SLGEMTEMOVIL SLTELOS GLOBAL SLTELOS GLOBAL SL

Identity matched by name · homonyms possible.