Sanchez Ruiz Pilar

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
BANCO MEDIOLANUM SA, EXPLOTACIONES RUIZ-SANCHEZ SL, LEGRAND GROUP ESPAÑA SL, BANCO SANTANDER, S.A, GRUPO NEAT SL, PC COMPATIBLE BUSINESS INTELLIGENCE SL

Summary

Sanchez Ruiz Pilar appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of BANCO MEDIOLANUM SA (Valencia) since 24 January 2025, as well as in 2 other companies. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 10 January 2012, at EXPLOTACIONES RUIZ-SANCHEZ SL; the most recent began on 24 January 2025. The offices held are Apoderado, Administrador Solidario, Consejero and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Zegmout Amelie Nadia, Perez Kramer Arturo, Ruiz Sanchez Jose Manuel and 8 others.

Offices held

ApoderadoAdministrador SolidarioConsejeroApoderado Mancomunado Solidario

Commercial registries

Valencia · Málaga · Madrid · Cantabria

Companies · current (3)

BANCO MEDIOLANUM SACurrent

Apoderado since 24/01/2025

Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings

A58640582 · Valencia

EXPLOTACIONES RUIZ-SANCHEZ SLCurrent

Administrador Solidario since 10/01/2012

Struck off · Benalmádena · Sociedad Limitada (SL) · incorporated 09/01/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

B93167427 · Málaga

LEGRAND GROUP ESPAÑA SLCurrent

Consejero since 10/04/2012

Secretario

Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €21,577,260 · 48 BORME filings

B08272064 · Madrid

Companies · former (3)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · until 14/03/2025

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

GRUPO NEAT SLFormer

Former Consejero · from 16/07/2018 to 25/07/2019

Secretario

Struck off · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados (CNAE 4743) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €97,951 · 24 BORME filings

B78664174 · Madrid

PC COMPATIBLE BUSINESS INTELLIGENCE SLFormer

Former Consejero · from 20/07/2018 to 25/07/2019

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Torrejón de Ardoz · Sociedad Limitada (SL) · 6 BORME filings

B83329318 · Madrid

Timeline (14)

  1. 14/03/2025Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 24/01/2025Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
  3. 24/01/2024Appointed Consejero of LEGRAND GROUP ESPAÑA SL · Madrid
  4. 24/10/2022Ceased as Apoderado of LEGRAND GROUP ESPAÑA SL · Madrid
  5. 24/10/2022Appointed Apoderado Mancomunado of LEGRAND GROUP ESPAÑA SL · Madrid
  6. 25/07/2019Ceased as Consejero of GRUPO NEAT SL · Madrid
  7. 25/07/2019Ceased as Secretario of PC COMPATIBLE BUSINESS INTELLIGENCE SL · Madrid
  8. 23/11/2018Appointed Apoderado of PC COMPATIBLE BUSINESS INTELLIGENCE SL · Madrid
  9. 20/07/2018Appointed Secretario of PC COMPATIBLE BUSINESS INTELLIGENCE SL · Madrid
  10. 16/07/2018Appointed Consejero of GRUPO NEAT SL · Madrid
  11. 10/01/2014Ceased as Secretario no Consejero of LEGRAND GROUP ESPAÑA SL · Madrid
  12. 10/01/2014Appointed Secretario of LEGRAND GROUP ESPAÑA SL · Madrid
  13. 10/04/2012Appointed Secretario no Consejero of LEGRAND GROUP ESPAÑA SL · Madrid
  14. 10/01/2012Appointed Administrador Solidario of EXPLOTACIONES RUIZ-SANCHEZ SL · Málaga

Co-directors (11)

LEGRAND GROUP ESPAÑA SL
EXPLOTACIONES RUIZ-SANCHEZ SL
BANCO MEDIOLANUM SA

Network map

15 nodes Person Company
sanchez-ruiz-pilarBANCO MEDIOLANUM SABANCO MEDIOLANUM SAEXPLOTACIONES RUIZ-SANCHEZ SLEXPLOTACIONES RUIZ-S…LEGRAND GROUP ESPAÑA SLLEGRAND GROUP ESPAÑA…ZEGMOUT AMELIE NADIAZEGMOUT AMELIE NADIAPEREZ KRAMER ARTUROPEREZ KRAMER ARTURORUIZ SANCHEZ JOSE MANUELRUIZ SANCHEZ JOSE MA…MARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…GONZALEZ GONZALEZ MIGUEL ANGELGONZALEZ GONZALEZ MI…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCADUQUE SANTAMARIA RUTH MARIADUQUE SANTAMARIA RUT…ROVELLI GIANNI-MARCOROVELLI GIANNI-MARCOVERGARI PIERLUIGIVERGARI PIERLUIGI

Identity matched by name · homonyms possible.