Sanchez Rodriguez Carolina

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CATALUNYA BANC SA, OBRAS E INVERSIONES DIANCA SL, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Sanchez Rodriguez Carolina appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CATALUNYA BANC SA (Barcelona) since 2 December 2011. The earliest registered mandate dates from 25 February 2010, at OBRAS E INVERSIONES DIANCA SL; the most recent began on 2 December 2011. The offices held are Apoderado and Administrador Único. The companies are registered in Barcelona and Toledo. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Barcelona · Toledo

Companies · current (1)

CATALUNYA BANC SACurrent

Apoderado since 02/12/2011

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Companies · former (2)

OBRAS E INVERSIONES DIANCA SLFormer

Former Administrador Único · from 25/02/2010 to 27/07/2023

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Velada · Sociedad Limitada (SL) · 3 BORME filings

B45695038 · Toledo

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Baja · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 27/07/2023Ceased as Administrador Único of OBRAS E INVERSIONES DIANCA SL · Toledo
  2. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  3. 02/12/2011Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  4. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 25/02/2010Appointed Administrador Único of OBRAS E INVERSIONES DIANCA SL · Toledo

Co-directors (9)

CATALUNYA BANC SA

Network map

11 nodes Person Company
sanchez-rodriguez-car…CATALUNYA BANC SACATALUNYA BANC SAPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSE

Identity matched by name · homonyms possible.