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
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)
- 22/11/2022Appointed Apoderado Mancomunado of ARESBANK SOCIEDAD ANONIMA · Madrid
- 13/03/2018Ceased as Apoderado of MODELPUNT SL · Alicante
- 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
- 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante
- 28/04/2009Ceased as Apoderado of MODELPUNT SL · Alicante
Co-directors (10)
- A A Elabbar Ahmed · Consejero
- Sinan Fekri A.a · Vicepresidente
- Aldoughra Ahmed A Otman · Consejero No Ejecutivo
- Mohamed Edbayaa Saleh Amer · Consejero NO Ejecutivo
- Del Campo de los Santos Antonio · Consejero Independiente
- Iglesias de Ussell Ordis Javier · Consejero Independiente
- Elabyed Yasin Mohamed · Consejero No Ejecutivo
- El Rayas Esam Mustafa I · Consejero No Ejecutivo
- Said Gargab Rida Emhemed · Consejero NO Ejecutivo
- Lopez-Teijon Lopez Julio · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.