Sanchez Reina Jose

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
HEIDELBERG MATERIALS HISPANIA CEMENTOS SA, CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SA, INVERSIONES E INICIATIVAS EN ARIDOS SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, AXIM BUILDING TECHNOLOGIES SA

Summary

Sanchez Reina Jose appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of HEIDELBERG MATERIALS HISPANIA CEMENTOS SA (Madrid) since 22 December 2009. HEIDELBERG MATERIALS HISPANIA CEMENTOS SA is based in Alcobendas and operates in Fabricación de cemento (CNAE 2351) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 December 2009, at HEIDELBERG MATERIALS HISPANIA CEMENTOS SA; the most recent began on 30 June 2011. The companies are registered across 4 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 49 others.

Offices held

Apoderado

Commercial registries

Madrid · Málaga · Tarragona · Barcelona

Companies · current (1)

HEIDELBERG MATERIALS HISPANIA CEMENTOS SACurrent

Apoderado since 22/12/2009

Active · Fabricación de cemento (CNAE 2351) · Alcobendas · Sociedad Anónima (SA) · 69 BORME filings

A28036408 · Madrid

Companies · former (6)

CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SAFormer

Former Apoderado · from 23/12/2009 to 21/02/2014

Active · Sociedad Anónima (SA) · 56 BORME filings

MA26833 · Málaga

INVERSIONES E INICIATIVAS EN ARIDOS SLFormer

Former Apoderado · until 26/11/2013

Liquidada · Sociedad Limitada (SL) · 5 BORME filings

B82138884 · Málaga

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

AXIM BUILDING TECHNOLOGIES SAFormer

Former Apoderado · from 23/12/2009 to 06/02/2012

Liquidada · Sociedad Anónima (SA) · 27 BORME filings

A92060540 · Málaga

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (10)

  1. 21/02/2014Ceased as Apoderado of CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SA · Málaga
  2. 26/11/2013Ceased as Apoderado of INVERSIONES E INICIATIVAS EN ARIDOS SL · Málaga
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 14/02/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 06/02/2012Ceased as Apoderado of AXIM BUILDING TECHNOLOGIES SA · Málaga
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  8. 23/12/2009Appointed Apoderado of CENTRO ADMINISTRATIVO Y DE SERVICIOS DE MALAGA SA · Málaga
  9. 23/12/2009Appointed Apoderado of AXIM BUILDING TECHNOLOGIES SA · Málaga
  10. 22/12/2009Appointed Apoderado of HEIDELBERG MATERIALS HISPANIA CEMENTOS SA · Madrid

Co-directors (52)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
HEIDELBERG MATERIALS HISPANIA CEMENTOS SA

Network map

9 nodes Person Company
sanchez-reina-joseHEIDELBERG MATERIALS HISPANIA CEMENTOS SAHEIDELBERG MATERIALS…CIMENTS FRANCAIS EUROPE SOCIEDAD ANONIMACIMENTS FRANCAIS EUR…BRACCI MARIO DOMENICOBRACCI MARIO DOMENICOECHARRI CAMPO JOSE MARIAECHARRI CAMPO JOSE M…COMPAGNIE FINANCIERE ET DE PARTICIPATIONSCOMPAGNIE FINANCIERE…HANSON HISPANIA SAUHANSON HISPANIA SAUHEIDELBERG MATERIALS IBERIA HOLDING SLHEIDELBERG MATERIALS…SODECIM SASODECIM SA

Identity matched by name · homonyms possible.