Sanchez Simon Perez Jose Maria

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CARMODY 21 S.L, BANCO SANTANDER, S.A, BANCO BANIF SA

Summary

Sanchez Simon Perez Jose Maria appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CARMODY 21 S.L (Badajoz) since 8 June 2016. CARMODY 21 S.L is based in Badajoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedades de responsabilidad limitada, an active company, incorporated on 15 June 2016, share capital of €3,100. The earliest registered mandate dates from 8 June 2016, at CARMODY 21 S.L; the most recent began on 13 July 2016. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Badajoz, Cantabria and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Badajoz · Cantabria · Madrid

Companies · current (1)

CARMODY 21 S.LCurrent

Administrador Único since 08/06/2016

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Badajoz · Sociedades de responsabilidad limitada · incorporated 15/06/2016 · capital €3,100 · 1 BORME filing

Corporate purpose: Servicios relacionados con las actividades financieras, jurídicas, de agente de seguros y de alquileres.

B06700488 · Badajoz

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 13/07/2016 to 01/10/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

BANCO BANIF SAFormer

Former Apoderado · until 09/01/2012

Baja · Sociedad Anónima (SA) · capital €138,771,480 · 67 BORME filings

A33003088 · Madrid

Timeline (5)

  1. 01/10/2018Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 19/06/2017Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 13/07/2016Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 08/06/2016Appointed Administrador Único of CARMODY 21 S.L · Badajoz
  5. 09/01/2012Ceased as Apoderado of BANCO BANIF SA · Madrid

Network map

2 nodes Person Company
sanchez-simon-perez-j…CARMODY 21 S.LCARMODY 21 S.L

Identity matched by name · homonyms possible.