Sanchez Zabala Tomas Manuel

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
CAIXA DE MANLLEU PREFERENTS SA, CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA, CAIXASABADELL PREFERENTS SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA, CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA

Summary

Sanchez Zabala Tomas Manuel appears in the Spanish commercial register as a director of 13 companies, none current. The earliest registered mandate dates from 6 May 2009, at BBVA CAPITAL FINANCE SOCIEDAD ANONIMA; the most recent began on 16 January 2014. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Barcelona, Bizkaia and Madrid. Of these 13 companies, 5 are still active and 8 have been struck off. The boards of these companies also include Azaceta Alvarez Esteban, Diaz Castroverde Bartolome Luciano, Colomer Betoret Francisco Javier and 30 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioConsejero

Commercial registries

Barcelona · Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (13)

CAIXA DE MANLLEU PREFERENTS SAInactive

Apoderado Solidario since 16/01/2014 · no registry activity since 27/01/2014

Apoderado Solidario

Active · Sociedad Anónima (SA) · 11 BORME filings

B285452 · Barcelona

CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SAInactive

Apoderado Solidario since 16/01/2014 · no registry activity since 27/01/2014

Apoderado Solidario

Active · Sociedad Anónima (SA) · 15 BORME filings

B296307 · Barcelona

CAIXASABADELL PREFERENTS SAInactive

Apoderado Solidario since 16/01/2014 · no registry activity since 27/01/2014

Apoderado Solidario

Active · Sociedad Anónima (SA) · 16 BORME filings

B281896 · Barcelona

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 25/10/2010 to 30/01/2015

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

A48265169 · Bizkaia

CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMAFormer

Former Consejero · until 30/12/2014

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 21 BORME filings

A63703102 · Bizkaia

CAIXASABADELL PREFERENTS SOCIEDAD ANONIMAFormer

Former Consejero · until 30/12/2014

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 22 BORME filings

A63524045 · Bizkaia

CAIXA DE MANLLEU PREFERENTS SOCIEDAD ANONIMAFormer

Former Consejero · until 30/12/2014

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A63491211 · Bizkaia

BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMAFormer

Former Consejero · from 05/05/2010 to 18/12/2014

Struck off · Bilbao · Sociedad Anónima (SA) · 41 BORME filings

A95338018 · Bizkaia

BBVA CAPITAL FINANCE SOCIEDAD ANONIMAFormer

Former Consejero · from 06/05/2009 to 18/12/2014

Struck off · Bilbao · Sociedad Anónima (SA) · 30 BORME filings

A95284154 · Bizkaia

BBVA SENIOR FINANCE SOCIEDAD ANONIMAFormer

Former Consejero · from 05/05/2010 to 18/12/2014

Struck off · Bilbao · Sociedad Anónima (SA) · 192 BORME filings

A95338000 · Bizkaia

BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMAFormer

Former Consejero · from 26/04/2011 to 18/12/2014

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Bilbao · Sociedad Anónima (SA) · 42 BORME filings

A95377818 · Bizkaia

BBVA U.S. SENIOR SOCIEDAD ANONIMAFormer

Former Consejero · from 15/04/2011 to 18/12/2014

Struck off · Bilbao · Sociedad Anónima (SA) · 39 BORME filings

A95410957 · Bizkaia

CORPORACION GENERAL FINANCIERA SAFormer

Former Consejero · from 28/11/2011 to 16/12/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 50 BORME filings

A28451284 · Madrid

Timeline (23)

  1. 30/01/2015Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 30/12/2014Ceased as Apoderado of CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  3. 30/12/2014Ceased as Apoderado of CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  4. 30/12/2014Ceased as Apoderado of CAIXA DE MANLLEU PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  5. 18/12/2014Ceased as Consejero of BBVA CAPITAL FINANCE SOCIEDAD ANONIMA · Bizkaia
  6. 18/12/2014Ceased as Consejero of BBVA SENIOR FINANCE SOCIEDAD ANONIMA · Bizkaia
  7. 18/12/2014Ceased as Consejero of BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA · Bizkaia
  8. 18/12/2014Ceased as Consejero of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
  9. 18/12/2014Ceased as Consejero of BBVA U.S. SENIOR SOCIEDAD ANONIMA · Bizkaia
  10. 18/12/2014Ceased as Consejero of CAIXASABADELL PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  11. 18/12/2014Ceased as Consejero of CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  12. 18/12/2014Ceased as Consejero of CAIXA DE MANLLEU PREFERENTS SOCIEDAD ANONIMA · Bizkaia
  13. 16/12/2014Ceased as Consejero of CORPORACION GENERAL FINANCIERA SA · Madrid
  14. 16/01/2014Appointed Consejero of CAIXASABADELL PREFERENTS SA · Barcelona
  15. 16/01/2014Appointed Consejero of CAIXA DE MANLLEU PREFERENTS SA · Barcelona
  16. 16/01/2014Appointed Consejero of CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA · Barcelona
  17. 28/11/2011Appointed Consejero of CORPORACION GENERAL FINANCIERA SA · Madrid
  18. 26/04/2011Appointed Consejero of BBVA INTERNATIONAL PREFERRED SOCIEDAD ANONIMA · Bizkaia
  19. 15/04/2011Appointed Consejero of BBVA U.S. SENIOR SOCIEDAD ANONIMA · Bizkaia
  20. 25/10/2010Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  21. 05/05/2010Appointed Consejero of BBVA SENIOR FINANCE SOCIEDAD ANONIMA · Bizkaia
  22. 05/05/2010Appointed Consejero of BBVA SUBORDINATED CAPITAL SOCIEDAD ANONIMA · Bizkaia
  23. 06/05/2009Appointed Consejero of BBVA CAPITAL FINANCE SOCIEDAD ANONIMA · Bizkaia

Co-directors (33)

CAIXASABADELL PREFERENTS SA
CAIXA DE MANLLEU PREFERENTS SA
CAIXA TERRASSA SOCIETAT DE PARTICIPACIONS PREFERENTS SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
CORPORACION GENERAL FINANCIERA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.