Sanchez Romero Natalia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MAGINATE INVESTMENTS SOCIEDAD LIMITADA, UNICAJA BANCO SA, UNION ANDALUZA DE AVALES SOCIEDAD DE GARANTIA RECIPROCA

Summary

Sanchez Romero Natalia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of MAGINATE INVESTMENTS SOCIEDAD LIMITADA (Zaragoza) since 5 December 2024. MAGINATE INVESTMENTS SOCIEDAD LIMITADA is based in Cuarte de Huerva and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 12 December 2024, share capital of €3,000. The earliest registered mandate dates from 25 October 2013, at UNION ANDALUZA DE AVALES SOCIEDAD DE GARANTIA RECIPROCA; the most recent began on 5 December 2024. The offices held are Administrador Solidario, Apoderado and Consejero. The companies are registered in Zaragoza, Málaga and Granada. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 18 others.

Offices held

Administrador SolidarioApoderadoConsejero

Commercial registries

Zaragoza · Málaga · Granada

Companies · current (1)

MAGINATE INVESTMENTS SOCIEDAD LIMITADACurrent

Administrador Solidario since 05/12/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Cuarte de Huerva · Sociedad Limitada (SL) · incorporated 12/12/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE 6420. oLa adquisición y arrendamiento no financiero de bienes inmuebles. oLa adquisición por cualquier título, administración, gestión, disfrute y enajenación de acciones y participaciones representativas del capital social de…

B75552919 · Zaragoza

Companies · former (2)

UNICAJA BANCO SAFormer

Former Apoderado · from 18/04/2023 to 17/06/2026

Apoderado

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

UNION ANDALUZA DE AVALES SOCIEDAD DE GARANTIA RECIPROCAFormer

Former Consejero · from 25/10/2013 to 20/12/2017

Liquidada · capital €5,833,787 · 34 BORME filings

A18032425 · Granada

Timeline (8)

  1. 17/06/2026Ceased as Apoderado of UNICAJA BANCO SA · Málaga
  2. 07/05/2026Ceased as Secretario of UNICAJA BANCO SA · Málaga
  3. 05/12/2024Appointed Administrador Solidario of MAGINATE INVESTMENTS SOCIEDAD LIMITADA · Zaragoza
  4. 15/06/2023Appointed Apoderado of UNICAJA BANCO SA · Málaga
  5. 28/04/2023Appointed Secretario of UNICAJA BANCO SA · Málaga
  6. 18/04/2023Appointed Consejero Dominical of UNICAJA BANCO SA · Málaga
  7. 20/12/2017Ceased as Consejero of UNION ANDALUZA DE AVALES SOCIEDAD DE GARANTIA RECIPROCA · Granada
  8. 25/10/2013Appointed Consejero of UNION ANDALUZA DE AVALES SOCIEDAD DE GARANTIA RECIPROCA · Granada

Co-directors (21)

UNICAJA BANCO SA
MAGINATE INVESTMENTS SOCIEDAD LIMITADA

Network map

3 nodes Person Company
sanchez-romero-nataliaMAGINATE INVESTMENTS SOCIEDAD LIMITADAMAGINATE INVESTMENTS…DE MATOS BAPTISTA PEDRO MIGUEL ALMEIDADE MATOS BAPTISTA PE…

Identity matched by name · homonyms possible.