Sanchez Rodriguez Maria Elena

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
SANCHEZ Y GAREA SL, CAIXABANK SA, BANCO SANTANDER, S.A, COMERCIAL GRAFICA ALVAR SL, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Sanchez Rodriguez Maria Elena appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Único of SANCHEZ Y GAREA SL (Madrid) since 5 February 2015. SANCHEZ Y GAREA SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 5 February 2015. The offices held are Administrador Único, Apoderado, Apoderado Mancomunado Solidario and Administrador Solidario. The companies are registered across 6 different registries. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador ÚnicoApoderadoApoderado Mancomunado SolidarioAdministrador Solidario

Commercial registries

Madrid · Valencia · Cantabria · Tarragona · Barcelona · Toledo

Companies · current (1)

SANCHEZ Y GAREA SLCurrent

Administrador Único since 05/02/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83045369 · Madrid

Companies · former (7)

CAIXABANK SAFormer

Former Apoderado · until 27/02/2018

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 28/07/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

COMERCIAL GRAFICA ALVAR SLFormer

Former Administrador Único · until 07/01/2014

Active · Guadarrama · Sociedad Limitada (SL) · 1 BORME filing

B84554088 · Madrid

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

PALACIO ODELOT SLFormer

Former Administrador Solidario · until 10/06/2010

Active · Toledo · Sociedad Limitada (SL) · 3 BORME filings

B45612439 · Toledo

Timeline (9)

  1. 27/02/2018Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 05/02/2015Appointed Administrador Único of SANCHEZ Y GAREA SL · Madrid
  3. 28/07/2014Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 07/01/2014Ceased as Administrador Único of COMERCIAL GRAFICA ALVAR SL · Madrid
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  9. 10/06/2010Ceased as Administrador Solidario of PALACIO ODELOT SL · Toledo

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
COMERCIAL GRAFICA ALVAR SL
PALACIO ODELOT SL
CAIXABANK SA

Network map

2 nodes Person Company
sanchez-rodriguez-mar…SANCHEZ Y GAREA SLSANCHEZ Y GAREA SL

Identity matched by name · homonyms possible.