Sanchez Melguizo Sara

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
OFICINA GESTION DE FIRMAS SL, TEKNEI BPO SL, GESTARNAL 1 SA, BANKIA SA

Summary

Sanchez Melguizo Sara appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 26 September 2016. The offices held are Apoderado Solidario, Apoderado, Apoderado Solidario/Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 1 other.

Offices held

Apoderado SolidarioApoderadoApoderado Solidario/MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

OFICINA GESTION DE FIRMAS SLFormer

Former Apoderado Solidario · from 29/08/2016 to 13/11/2020

Active · Madrid · Sociedad Limitada (SL) · 78 BORME filings

B82802075 · Madrid

TEKNEI BPO SLFormer

Former Apoderado · from 26/09/2016 to 29/01/2018

Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings

Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…

B84138296 · Madrid

GESTARNAL 1 SAFormer

Former Apoderado Solidario/Mancomunado · from 28/07/2016 to 09/06/2017

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 25/06/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (8)

  1. 13/11/2020Ceased as Solidario of OFICINA GESTION DE FIRMAS SL · Madrid
  2. 29/01/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
  3. 09/06/2017Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  4. 26/09/2016Appointed Apoderado of TEKNEI BPO SL · Madrid
  5. 29/08/2016Appointed Apoderado Solidario of OFICINA GESTION DE FIRMAS SL · Madrid
  6. 28/07/2016Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  7. 25/06/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (4)

TEKNEI BPO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.