Sanchez Perez Valentin

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCA MARCH SA, CAJA RURAL DE JAEN, BARCELONA Y MADRID, SOCIEDAD COOPERATIVA DE CREDITO, OCIBAR SA, BANCO SANTANDER, S.A

Summary

Sanchez Perez Valentin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 May 2013, at OCIBAR SA; the most recent began on 5 October 2015. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered in Illes Balears, Jaén and Cantabria. The boards of these companies also include Ruiz Abel Maria Cristina, Marquez Alcantara Jose, Gonzalez Anera Jeronimo and 38 others.

Offices held

Apoderado SolidarioApoderadoConsejero

Commercial registries

Illes Balears · Jaén · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCA MARCH SAFormer

Former Apoderado Solidario · from 05/10/2015 to 22/07/2026

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

CAJA RURAL DE JAEN, BARCELONA Y MADRID, SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado · until 11/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · capital €20,000,000 · 223 BORME filings

F23009145 · Jaén

OCIBAR SAFormer

Former Consejero · from 15/05/2013 to 26/08/2015

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Calvià · Sociedad Anónima (SA) · capital €1,499,000 · 42 BORME filings

A58838434 · Illes Balears

BANCO SANTANDER, S.AFormer

Former Apoderado · until 03/04/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 22/07/2026Ceased as Apoderado Mancomunado of BANCA MARCH SA · Illes Balears
  2. 11/02/2022Ceased as Apoderado of CAJA RURAL DE JAEN, BARCELONA Y MADRID, SOCIEDAD COOPERATIVA DE CREDITO · Jaén
  3. 24/09/2018Appointed Apoderado Solidario of BANCA MARCH SA · Illes Balears
  4. 05/10/2015Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  5. 26/08/2015Ceased as Consejero of OCIBAR SA · Illes Balears
  6. 08/06/2015Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  7. 03/04/2014Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria

Co-directors (41)

CAJA RURAL DE JAEN, BARCELONA Y MADRID, SOCIEDAD COOPERATIVA DE CREDITO
OCIBAR SA
BANCA MARCH SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.