Sanchez Saiz Jose Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ARESBANK SOCIEDAD ANONIMA, MODELPUNT SL

Summary

Sanchez Saiz Jose Ignacio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of ARESBANK SOCIEDAD ANONIMA (Madrid) since 22 November 2022. ARESBANK SOCIEDAD ANONIMA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €300,000,960. The earliest registered mandate dates from 15 June 2009, at MODELPUNT SL; the most recent began on 22 November 2022. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Alicante. The boards of these companies also include A A Elabbar Ahmed, Sinan Fekri A.a, Aldoughra Ahmed A Otman and 7 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Alicante

Companies · current (1)

Apoderado Mancomunado since 22/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €300,000,960 · 160 BORME filings

A28386191 · Madrid

Companies · former (1)

Former Apoderado · from 15/06/2009 to 13/03/2018

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (5)

  1. 22/11/2022Appointed Apoderado Mancomunado of ARESBANK SOCIEDAD ANONIMA · Madrid
  2. 13/03/2018Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante
  5. 28/04/2009Ceased as Apoderado of MODELPUNT SL · Alicante

Co-directors (10)

ARESBANK SOCIEDAD ANONIMA

Network map

12 nodes Person Company
sanchez-saiz-jose-ign…ARESBANK SOCIEDAD ANONIMAARESBANK SOCIEDAD AN…A A ELABBAR AHMEDA A ELABBAR AHMEDSINAN FEKRI A.ASINAN FEKRI A.AALDOUGHRA AHMED A OTMANALDOUGHRA AHMED A OT…MOHAMED EDBAYAA SALEH AMERMOHAMED EDBAYAA SALE…DEL CAMPO DE LOS SANTOS ANTONIODEL CAMPO DE LOS SAN…IGLESIAS DE USSELL ORDIS JAVIERIGLESIAS DE USSELL O…ELABYED YASIN MOHAMEDELABYED YASIN MOHAMEDEL RAYAS ESAM MUSTAFA IEL RAYAS ESAM MUSTAF…SAID GARGAB RIDA EMHEMEDSAID GARGAB RIDA EMH…LOPEZ-TEIJON LOPEZ JULIOLOPEZ-TEIJON LOPEZ J…

Identity matched by name · homonyms possible.