Sanchez Montero Luis

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CARRION FERNANDEZ SL, BANCO DE SABADELL SA, GRUPO CARRION FERNANDEZ SL, CONSTRUALIA XXI SL, PROMOCIONES SAN FERNANDO SA, EUROSUR DE NEGOCIOS SL

Summary

Sanchez Montero Luis appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 11 December 2012, at BANCO DE SABADELL SA; the most recent began on 21 January 2020. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Córdoba and Barcelona. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 20 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Córdoba · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

CARRION FERNANDEZ SLFormer

Former Apoderado Mancomunado · from 17/05/2017 to 08/11/2022

Active · Cordoba · Sociedad Limitada (SL) · 7 BORME filings

B14510408 · Córdoba

BANCO DE SABADELL SAFormer

Former Apoderado · from 11/12/2012 to 02/06/2021

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

GRUPO CARRION FERNANDEZ SLFormer

Former Apoderado Mancomunado · from 17/05/2017 to 22/04/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Cordoba · Sociedad Limitada (SL) · capital €10,214,783 · 9 BORME filings

B14649768 · Córdoba

CONSTRUALIA XXI SLFormer

Former Apoderado Mancomunado · from 21/01/2020 to 22/04/2021

Active · Construcción de edificios residenciales (CNAE 4121) · Córdoba · Sociedad Limitada (SL) · capital €1,982,202 · 17 BORME filings

B14676803 · Córdoba

PROMOCIONES SAN FERNANDO SAFormer

Former Apoderado Mancomunado · from 17/05/2017 to 22/04/2021

Active · Cordoba · Sociedad Anónima (SA) · 7 BORME filings

A41229477 · Córdoba

EUROSUR DE NEGOCIOS SLFormer

Former Apoderado Mancomunado · from 17/05/2017 to 22/04/2021

Active · Otros cultivos no perennes (CNAE 0119) · Cordoba · Sociedad Limitada (SL) · 4 BORME filings

B14297238 · Córdoba

Timeline (14)

  1. 08/11/2022Ceased as Apoderado Solidario of CARRION FERNANDEZ SL · Córdoba
  2. 02/06/2021Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  3. 22/04/2021Ceased as Apoderado Mancomunado of CARRION FERNANDEZ SL · Córdoba
  4. 22/04/2021Ceased as Apoderado Mancomunado of GRUPO CARRION FERNANDEZ SL · Córdoba
  5. 22/04/2021Ceased as Apoderado Mancomunado of CONSTRUALIA XXI SL · Córdoba
  6. 22/04/2021Ceased as Apoderado Mancomunado of PROMOCIONES SAN FERNANDO SA · Córdoba
  7. 22/04/2021Ceased as Apoderado Mancomunado of EUROSUR DE NEGOCIOS SL · Córdoba
  8. 21/01/2020Appointed Apoderado Mancomunado of CONSTRUALIA XXI SL · Córdoba
  9. 17/01/2020Ceased as Administrador Mancomunado of CONSTRUALIA XXI SL · Córdoba
  10. 17/05/2017Appointed Apoderado Mancomunado of CARRION FERNANDEZ SL · Córdoba
  11. 17/05/2017Appointed Apoderado Mancomunado of GRUPO CARRION FERNANDEZ SL · Córdoba
  12. 17/05/2017Appointed Apoderado Mancomunado of PROMOCIONES SAN FERNANDO SA · Córdoba
  13. 17/05/2017Appointed Apoderado Mancomunado of EUROSUR DE NEGOCIOS SL · Córdoba
  14. 11/12/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (23)

BANCO DE SABADELL SA
CARRION FERNANDEZ SL
GRUPO CARRION FERNANDEZ SL
PROMOCIONES SAN FERNANDO SA
EUROSUR DE NEGOCIOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.