Sanchez Serra Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO CAM SA, ASSESSORIA SERRA GUEVARA SL, BANCO DE SABADELL SA

Summary

Sanchez Serra Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO CAM SA (Madrid) since 7 July 2011. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 19 June 2019. The offices held are Apoderado and Liquidador. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 22 others.

Offices held

ApoderadoLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (1)

BANCO CAM SACurrent

Apoderado since 07/07/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.

M511212 · Madrid

Companies · former (2)

ASSESSORIA SERRA GUEVARA SLFormer

Former Liquidador · from 19/06/2019 to 25/06/2024

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Rubi · Sociedad Limitada (SL) · capital €233,012 · 5 BORME filings

B61613881 · Barcelona

BANCO DE SABADELL SAFormer

Former Apoderado · from 11/12/2012 to 14/06/2013

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Timeline (5)

  1. 25/06/2024Ceased as Administrador Solidario of ASSESSORIA SERRA GUEVARA SL · Barcelona
  2. 19/06/2019Appointed Administrador Solidario of ASSESSORIA SERRA GUEVARA SL · Barcelona
  3. 14/06/2013Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  4. 11/12/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  5. 07/07/2011Appointed Apoderado of BANCO CAM SA · Madrid

Co-directors (25)

BANCO DE SABADELL SA
BANCO CAM SA

Network map

5 nodes Person Company
sanchez-serra-danielBANCO CAM SABANCO CAM SALOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…PEREZ RIPOLL GINESPEREZ RIPOLL GINES

Identity matched by name · homonyms possible.