Sanchez Reverte Jordi

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO DE SABADELL SA, BERLOR CLAR SL, BANCO MARE NOSTRUM SA

Summary

Sanchez Reverte Jordi appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 7 June 2018. The offices held are Apoderado Solidario/Mancomunado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. 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 21 others.

Offices held

Apoderado Solidario/MancomunadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Solidario/Mancomunado · from 19/06/2017 to 30/01/2024

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

A08000143 · Barcelona

Former Administrador Solidario · from 07/06/2018 to 07/06/2018

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Cubelles · Sociedad Limitada (SL) · 5 BORME filings

B64257900 · Barcelona

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 31/01/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (5)

  1. 30/01/2024Ceased as Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  2. 07/07/2021Ceased as Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  3. 19/06/2017Appointed Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona
  4. 31/01/2013Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  5. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (24)

BANCO DE SABADELL SA
BERLOR CLAR SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.