Sanchez Miguel Maria Jesus
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BANKINTER GLOBAL SERVICES SA, EVO BANCO SA, BANKINTER SOCIEDAD ANONIMA, MASAEZ SL
Summary
Sanchez Miguel Maria Jesus appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA (Madrid) since 19 August 2016. BANKINTER GLOBAL SERVICES SA is based in Tres Cantos — Sociedad Anónima (SA), an active company, incorporated on 16 June 2010, share capital of €37,700,000. The earliest registered mandate dates from 15 July 2013, at MASAEZ SL; the most recent began on 1 April 2025. The offices held are Apoderado Mancomunado, Apoderado Solidario, Apoderado and Liquidador. The companies are registered in Madrid and Salamanca. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Marchan Burriel Carlos Alberto and Lozano Egea Ignacio.
Offices held
Commercial registries
Madrid · Salamanca
Companies · current (1)
Apoderado Mancomunado since 19/08/2016
Active · Tres Cantos · Sociedad Anónima (SA) · incorporated 16/06/2010 · capital €37,700,000 · 185 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE NEGOCIO PARA EL DISEÑO E IMPLEMENTACION DE SISTEMAS TECNOLOGICOS Y OPERATIVOS.
A85982411 · Madrid
Companies · former (3)
Former Apoderado Solidario · from 25/05/2020 to 01/04/2025
Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings
A70386024 · Madrid
Former Apoderado · from 01/04/2025 to 27/08/2015
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings
A28157360 · Madrid
Former Liquidador · from 15/07/2013 to 15/07/2013
Liquidada · Sociedad Limitada (SL) · 1 BORME filing
B37261187 · Salamanca
Timeline (6)
- 01/04/2025Ceased as Apoderado of EVO BANCO SA · Madrid
- 01/04/2025Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 19/07/2022Appointed Apoderado Solidario of EVO BANCO SA · Madrid
- 25/05/2020Appointed Apoderado of EVO BANCO SA · Madrid
- 19/08/2016Appointed Apoderado Mancomunado of BANKINTER GLOBAL SERVICES SA · Madrid
- 15/07/2013Ceased as Administrador Único of MASAEZ SL · Salamanca
Co-directors (2)
- Marchan Burriel Carlos Alberto · Administrador Único
- Lozano Egea Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.