Sanchez Muñoz Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO DE SABADELL SA, BALTORO BUILDING SL, MODELPUNT SL

Summary

Sanchez Muñoz Jaime appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of BALTORO BUILDING SL (Málaga) since 14 December 2020, as well as in 1 other company. BALTORO BUILDING SL is based in Rincón de la Victoria and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 22 December 2020, share capital of €3,000. The earliest registered mandate dates from 15 June 2010, at BANCO DE SABADELL SA; the most recent began on 14 December 2020. The offices held are Apoderado Mancomunado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Málaga and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 19 others.

Offices held

Apoderado MancomunadoAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Málaga · Alicante

Companies · current (2)

Apoderado Mancomunado since 15/06/2010

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 835 BORME filings

A08000143 · Barcelona

Administrador Único since 14/12/2020

Active · Construcción de edificios residenciales (CNAE 4121) · Rincón de la Victoria · Sociedad Limitada (SL) · incorporated 22/12/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: 41.21 / Construcción de edificios residenciales Otras actividades: 41.22 / Construcción de edificios no residenciales.-

B02795987 · Málaga

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (7)

  1. 07/03/2022Appointed Apoderado Mancomunado of BANCO DE SABADELL SA · Barcelona
  2. 21/02/2022Ceased as Apoderado Mancomunado of BANCO DE SABADELL SA · Barcelona
  3. 01/09/2021Appointed Apoderado Mancomunado of BANCO DE SABADELL SA · Barcelona
  4. 14/12/2020Appointed Administrador Único of BALTORO BUILDING SL · Málaga
  5. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  7. 15/06/2010Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (22)

BANCO DE SABADELL SA

Network map

26 nodes Person Company
sanchez-munoz-jaimeBANCO DE SABADELL SABANCO DE SABADELL SABALTORO BUILDING SLBALTORO BUILDING SLREYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.