Sanchez Sanchez Sheila

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, BANCO DE CREDITO SOCIAL COOPERATIVO SA

Summary

Sanchez Sanchez Sheila appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 October 2018, at BANCO DE CREDITO SOCIAL COOPERATIVO SA; the most recent began on 3 October 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Almería and Madrid. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 47 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Almería · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Solidario · from 03/10/2018 to 02/07/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 950 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

Former Apoderado · from 02/10/2018 to 29/06/2021

Active · Sociedad Anónima (SA) · incorporated 17/02/2014 · capital €1,059,028,391 · 449 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL, QUE SEAN CONFORMES CON LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES, EN LOS…

M573805 · Madrid

Timeline (4)

  1. 02/07/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  2. 29/06/2021Ceased as Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  3. 03/10/2018Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  4. 02/10/2018Appointed Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid

Co-directors (50)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
BANCO DE CREDITO SOCIAL COOPERATIVO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.