Sanchez Ruiz Paz

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DUNAS VALOR EQUILIBRADO EMPLEO FONDO DE PENSIONES, ALICO DIRECT A.I.E

Summary

Sanchez Ruiz Paz appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Miembro de la Comisión de Control of DUNAS VALOR EQUILIBRADO EMPLEO FONDO DE PENSIONES (Madrid) since 18 March 2011. DUNAS VALOR EQUILIBRADO EMPLEO FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 18 March 2011, at DUNAS VALOR EQUILIBRADO EMPLEO FONDO DE PENSIONES; the most recent began on 12 April 2012. The offices held are Miembro de la Comisión de Control and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martin Almohalla Francisco Javier, Villafranca Diaz Ana Maria, Puig Lleixa Ana and 5 others.

Offices held

Miembro de la Comisión de ControlApoderado

Commercial registries

Madrid

Companies · current (1)

Miembro de la Comisión de Control since 18/03/2011

Secretario de la Comisión de Control

Active · Fondos de pensiones (CNAE 6530) · 14 BORME filings

V79478665 · Madrid

Companies · former (1)

Former Apoderado · from 12/04/2012 to 12/02/2014

Struck off · 9 BORME filings

M415457 · Madrid

Timeline (2)

  1. 12/02/2014Ceased as Apoderado of ALICO DIRECT A.I.E · Madrid
  2. 12/04/2012Appointed Apoderado of ALICO DIRECT A.I.E · Madrid

Co-directors (8)

DUNAS VALOR EQUILIBRADO EMPLEO FONDO DE PENSIONES

Network map

12 nodes Person Company
sanchez-ruiz-pazDUNAS VALOR EQUILIBRADO EMPLEO FONDO DE PENSIONESDUNAS VALOR EQUILIBR…MARTIN ALMOHALLA FRANCISCO JAVIERMARTIN ALMOHALLA FRA…VILLAFRANCA DIAZ ANA MARIAVILLAFRANCA DIAZ ANA…PUIG LLEIXA ANAPUIG LLEIXA ANABARBA BENITO JORGEBARBA BENITO JORGEPEREZ CAÑADILLAS GEMAPEREZ CAÑADILLAS GEMACECABANK SACECABANK SAINVERSEGUROS PENSIONES SOCIEDAD GESTORA DE FONDOSINVERSEGUROS PENSION…FERNANDEZ MELERO GEMAFERNANDEZ MELERO GEMAVIZCAINO TOSCANO ITZIARVIZCAINO TOSCANO ITZ…LOPEZ PEREZ ROSA MARIALOPEZ PEREZ ROSA MAR…

Identity matched by name · homonyms possible.