Sanchez Ortiz Ana

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITO, CAIXABANK SA, BANKIA SA, ORCAM PELUQUEROS SL

Summary

Sanchez Ortiz Ana appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITO (Alicante) since 24 September 2024. CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — Cooperativa, an active company. The earliest registered mandate dates from 16 January 2009, at ORCAM PELUQUEROS SL; the most recent began on 24 September 2024. The offices held are Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Alicante, Valencia and Zaragoza. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Guillen Albarracin Jose Victor, Riquelme Alix Pedro, Ruiz Escudero Manuel Antonio and 34 others.

Offices held

Apoderado Mancomunado SolidarioLiquidador

Commercial registries

Alicante · Valencia · Zaragoza

Companies · current (1)

CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITOCurrent

Apoderado Mancomunado Solidario since 24/09/2024

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 358 BORME filings

Corporate purpose: El objeto social de la entidad viene constituido por la atención a las necesidades financieras de sus socios y de terceros mediante el ejercicio de las actividades propias de las entidades de crédito. A tal fin podrá realizar toda clase de…

F03014677 · Alicante

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 16/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 26/03/2021

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

A14010342 · Valencia

ORCAM PELUQUEROS SLFormer

Former Liquidador · from 16/01/2009 to 16/01/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B99033995 · Zaragoza

Timeline (4)

  1. 16/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (37)

CAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITO
CAIXABANK SA

Network map

17 nodes Person Company
sanchez-ortiz-anaCAJA RURAL CENTRAL SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL CENTRAL S…GUILLEN ALBARRACIN JOSE VICTORGUILLEN ALBARRACIN J…RIQUELME ALIX PEDRORIQUELME ALIX PEDRORUIZ ESCUDERO MANUEL ANTONIORUIZ ESCUDERO MANUEL…GARCIA MOLINA RIQUELME ANTONIOGARCIA MOLINA RIQUEL…TAFALLA CARTAGENA FRANCISCOTAFALLA CARTAGENA FR…FERRER LUCAS MARIA ELENAFERRER LUCAS MARIA E…RUIZ ESCUDERO MANUELRUIZ ESCUDERO MANUELGARCIA IZQUIERDO FEDERICOGARCIA IZQUIERDO FED…SAEZ SIRONI FRANCISCOSAEZ SIRONI FRANCISCORODRIGUEZ GALINDO MARIA TERESARODRIGUEZ GALINDO MA…MARTINEZ GARCIA MARIA TERESAMARTINEZ GARCIA MARI…SIMON VILELLA INMACULADASIMON VILELLA INMACU…PERALES MOYA JOAQUINPERALES MOYA JOAQUINMARTINEZ TOME JUANMARTINEZ TOME JUANLEGUA MURCIA PILARLEGUA MURCIA PILAR

Identity matched by name · homonyms possible.