Sanchez Suarez Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HERMANOS SANCHEZ SUAREZ 2016 SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, IFA BEACH HOTEL SA

Summary

Sanchez Suarez Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of HERMANOS SANCHEZ SUAREZ 2016 SOCIEDAD LIMITADA (Sevilla) since 25 February 2016. HERMANOS SANCHEZ SUAREZ 2016 SOCIEDAD LIMITADA is based in Cuervo de Sevilla, El and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 8 March 2016, share capital of €19,000. The earliest registered mandate dates from 9 January 2012, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 25 February 2016. The offices held are Administrador Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Sevilla, Bizkaia and Las Palmas. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 21 others.

Offices held

Administrador SolidarioApoderadoApoderado Mancomunado

Commercial registries

Sevilla · Bizkaia · Las Palmas

Companies · current (1)

Administrador Solidario since 25/02/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Cuervo de Sevilla, El · Sociedad Limitada (SL) · incorporated 08/03/2016 · capital €19,000 · 2 BORME filings

Corporate purpose: Constituye su objeto social: El transporte de mercancías por carretera.- De conformidad con la exigencia establecida en el artículo 20.1 de la Ley 14/2013 de 27 de septiembre de Apoyo a los Emprendedores y su internacionalización; se establece como código C.N.A.E.

B90247313 · Sevilla

Companies · former (2)

Former Apoderado · from 09/01/2012 to 05/08/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Former Apoderado Mancomunado · until 15/11/2010

Active · Sociedad Anónima (SA) · 31 BORME filings

GC26888 · Las Palmas

Timeline (4)

  1. 05/08/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 25/02/2016Appointed Administrador Solidario of HERMANOS SANCHEZ SUAREZ 2016 SOCIEDAD LIMITADA · Sevilla
  3. 09/01/2012Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 15/11/2010Ceased as Apoderado Mancomunado of IFA BEACH HOTEL SA · Las Palmas

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

3 nodes Person Company
sanchez-suarez-carlosHERMANOS SANCHEZ SUAREZ 2016 SOCIEDAD LIMITADAHERMANOS SANCHEZ SUA…SANCHEZ SUAREZ FRANCISCO JESUSSANCHEZ SUAREZ FRANC…

Identity matched by name · homonyms possible.