Sanchez Trives Juan Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
SANCHEZ ALBIS ASSESSORS I CONSULTORS SLP, DIDA INSURANCE AGENCIA DE SEGUROS S.L, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Sanchez Trives Juan Antonio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of SANCHEZ ALBIS ASSESSORS I CONSULTORS SLP (Barcelona) since 18 July 2014. SANCHEZ ALBIS ASSESSORS I CONSULTORS SLP is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 18 July 2014, share capital of €3,000. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 19 April 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (1)

SANCHEZ ALBIS ASSESSORS I CONSULTORS SLPCurrent

Apoderado Solidario since 18/07/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada Profesional (SLP) · incorporated 18/07/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: LA PRESTACION DE LOS SERVICIOS PROPIOS DE UNA GESTORA ADMINISTRATIVA,ASI COMO LOS SERVICIOS PROPIOS DE LOS ECONOMISTAS.

B66325358 · Barcelona

Companies · former (4)

DIDA INSURANCE AGENCIA DE SEGUROS S.LFormer

Former Apoderado Solidario · from 19/04/2018 to 22/07/2021

Liquidada · Actividades de agentes y corredores de seguros (CNAE 6622) · Sant Feliu de Llobregat · Sociedades de responsabilidad limitada · incorporated 23/04/2018 · capital €9,010 · 7 BORME filings

Corporate purpose: LA MEDIACION ENTRE LOS TOMADORES DE SEGUROS O DE REASEGUROS Y ASEGURADO, DE UNA PARTE, Y UNA ENTIDAD ASEGURADORA O REASEGURADORA EN EXCLUSIVA AUTORIZADA PARA EJERCER LA ACTIVIDAD ASEGURADORA O REASEGURADORA PRIVADAS, ETC.

B67166405 · Barcelona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 20/02/2014

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 22/07/2021Ceased as Apoderado Solidario of DIDA INSURANCE AGENCIA DE SEGUROS S.L · Barcelona
  2. 19/04/2018Appointed Apoderado Solidario of DIDA INSURANCE AGENCIA DE SEGUROS S.L · Barcelona
  3. 18/07/2014Appointed Apoderado Solidario of SANCHEZ ALBIS ASSESSORS I CONSULTORS SLP · Barcelona
  4. 20/02/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

CAIXABANK SA
SANCHEZ ALBIS ASSESSORS I CONSULTORS SLP
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

3 nodes Person Company
sanchez-trives-juan-a…SANCHEZ ALBIS ASSESSORS I CONSULTORS SLPSANCHEZ ALBIS ASSESS…SANCHEZ ADELL JOAN ANTONISANCHEZ ADELL JOAN A…

Identity matched by name · homonyms possible.