Sanchez Sanchez Montserrat

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CAIXABANK SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, MIM ASSOCIATS 92 SL, TALLERES MICAMOL SL, BANKIA SA

Summary

Sanchez Sanchez Montserrat appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 5 August 2025, as well as in 1 other company. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 22 April 2013, at TALLERES MICAMOL SL; the most recent began on 5 August 2025. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Liquidador and Apoderado. The companies are registered in Valencia, Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioLiquidadorApoderado

Commercial registries

Valencia · Madrid · Barcelona

Companies · current (2)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 05/08/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado Solidario since 12/02/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (3)

MIM ASSOCIATS 92 SLFormer

Former Liquidador · from 03/05/2021 to 30/06/2026

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 14/04/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: LA PROMOCION DE TODA CLASE DE BIENES INMUEBLES, TANTO TERRENOS COMO EDIFICACIONES. LA COMPRA, VENTA Y ARRENDAMIENTO, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, DE TODA CLASE DE BIENES INMUEBLES,ETC.

B66738295 · Barcelona

TALLERES MICAMOL SLFormer

Former Apoderado · from 22/04/2013 to 16/06/2020

Active · Fabricación de herramientas (CNAE 2573) · Badalona · Sociedad Limitada (SL) · capital €83,300 · 9 BORME filings

B64272891 · Barcelona

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · until 22/03/2012

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (7)

  1. 30/06/2026Ceased as Apoderado Solidario of MIM ASSOCIATS 92 SL · Barcelona
  2. 05/08/2025Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 12/02/2025Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 03/05/2021Appointed Apoderado Solidario of MIM ASSOCIATS 92 SL · Barcelona
  5. 16/06/2020Ceased as Apoderado of TALLERES MICAMOL SL · Barcelona
  6. 22/04/2013Appointed Apoderado of TALLERES MICAMOL SL · Barcelona
  7. 22/03/2012Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (22)

CAIXABANK SA

Network map

26 nodes Person Company
sanchez-sanchez-monts…CAIXABANK SACAIXABANK SADIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SLMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.