Sanchez Velez Bartolome

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO ESPAÑOL DE CREDITO SA, BANCO SANTANDER, S.A, RIVOLI INVERSIONES SL

Summary

Sanchez Velez Bartolome appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 March 2013, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 23 April 2013. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario and Administrador Único. The companies are registered in Barcelona, Cantabria and Huelva. The boards of these companies also include Delgado Moreno Juan Manuel.

Offices held

Apoderado MancomunadoApoderado Mancomunado SolidarioAdministrador Único

Commercial registries

Barcelona · Cantabria · Huelva

Companies · current (0)

No mandate in force.

Companies · former (3)

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado Mancomunado · from 12/03/2013 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/04/2013 to 25/10/2021

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

RIVOLI INVERSIONES SLFormer

Former Administrador Único · until 10/11/2012

Active · Aljaraque · Sociedad Limitada (SL) · 2 BORME filings

B92332477 · Huelva

Timeline (7)

  1. 25/10/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 20/05/2013Ceased as Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  4. 23/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 12/03/2013Appointed Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  6. 10/11/2012Ceased as Administrador Único of RIVOLI INVERSIONES SL · Huelva
  7. 29/02/2012Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (1)

RIVOLI INVERSIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.