Sanchez Zarraga Laura

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA, CAIXABANK SA

Summary

Sanchez Zarraga Laura appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 13 March 2017. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 7 August 2012, at CAIXABANK SA; the most recent began on 13 March 2017. The companies are registered in Madrid, Navarra and Barcelona. Of these 3 companies, 2 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 32 others.

Offices held

Apoderado

Commercial registries

Madrid · Navarra · Barcelona

Companies · current (1)

Apoderado since 13/03/2017

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Companies · former (2)

Former Apoderado · until 14/05/2013

Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · 88 BORME filings

G31002041 · Navarra

Former Apoderado · from 07/08/2012 to 26/02/2013

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

Timeline (4)

  1. 13/03/2017Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 14/05/2013Ceased as Apoderado of MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA · Navarra
  3. 26/02/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (35)

CAIXABANK SA
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

7 nodes Person Company
sanchez-zarraga-lauraMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.