Sancho Hernandez Javier

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
REPSOL RENEWABLE AND CIRCULAR SOLUTIONS SA, REPSOL MATERIALS SA, SOCIETAT CATALANA DE PETROLIS SA, REPSOL FUELS SA, CAPISA TRADE LEATHER SOCIEDAD LIMITADA, CANALENSE DE PIELES SA

Summary

Sancho Hernandez Javier appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado of REPSOL RENEWABLE AND CIRCULAR SOLUTIONS SA (Madrid) since 12 January 2023, as well as in 1 other company. REPSOL RENEWABLE AND CIRCULAR SOLUTIONS SA is based in Madrid and operates in Fabricación de gases industriales (CNAE 2011) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 October 2009, at CANALENSE DE PIELES SA; the most recent began on 12 January 2023. The offices held are Apoderado, Apoderado Solidario, Consejero and Presidente. The companies are registered in Madrid, Barcelona and Valencia. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Martin Juez Jaime, Malango Tomas Mbuamangongo, Diaz-Ropero Esteso Ana and 7 others.

Offices held

ApoderadoApoderado SolidarioConsejeroPresidentePresidente de la Comisión de Control

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (2)

REPSOL RENEWABLE AND CIRCULAR SOLUTIONS SACurrent

Apoderado since 12/01/2023

Active · Fabricación de gases industriales (CNAE 2011) · Madrid · Sociedad Anónima (SA) · 93 BORME filings

Corporate purpose: La realización de todo tipo de actividades relacionadas con el aprovisionamiento de materias primas y la fabricación, obtención, producción, almacenamiento, tratamiento, maquila, transformación, distribución, transporte, compra, venta,…

A81604464 · Madrid

REPSOL MATERIALS SACurrent

Apoderado Solidario since 06/04/2011

Active · Madrid · Sociedad Anónima (SA) · 395 BORME filings

A28122992 · Madrid

Companies · former (7)

SOCIETAT CATALANA DE PETROLIS SAFormer

Former Consejero · from 19/02/2021 to 01/06/2023

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Rubi · Sociedad Anónima (SA) · capital €5,867,001 · 50 BORME filings

A58415779 · Barcelona

REPSOL FUELS SAFormer

Former Apoderado Solidario · from 22/03/2011 to 29/03/2021

Active · Fabricación de explosivos (CNAE 2051) · Madrid · Sociedad Anónima (SA) · capital €217,586,100 · 505 BORME filings

Corporate purpose: LA CONSTRUCCION Y EXPLOTACION DE REFINERIAS, LA OBTENCION DE DERIVADOS DEL PETROLEO, EL APROVECHAMIENTO DE SUBPRODUCTOS Y EL COMERCIO INTERIOR Y EXTERIOR RELACIONADO CON TODOS ESTOS PRODUCTOS. LA FABRICACION, GESTION, EXPLOTACION, PUESTA…

A28047223 · Madrid

CAPISA TRADE LEATHER SOCIEDAD LIMITADAFormer

Former Consejero · until 10/03/2020

Struck off · Comercio al por mayor de cueros y pieles (CNAE 4624) · Canals · Sociedad Limitada (SL) · 6 BORME filings

B96963699 · Valencia

CANALENSE DE PIELES SAFormer

Former Presidente · from 08/10/2009 to 30/01/2018

Consejero

Struck off · Comercio al por mayor de cueros y pieles (CNAE 4624) · Canals · Sociedad Anónima (SA) · 4 BORME filings

A46565404 · Valencia

ASFALTOS ESPAÑOLES SAFormer

Former Apoderado · from 21/02/2012 to 06/11/2017

Apoderado Mancomunado

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · 125 BORME filings

A28148898 · Madrid

GENERALI EMPLEO DOS FONDO DE PENSIONESFormer

Former Presidente de la Comisión de Control · from 30/05/2012 to 24/01/2017

Miembro de la Comisión de Control

Struck off · Actividades de gestión de fondos (CNAE 6630) · 15 BORME filings

V79336921 · Madrid

R SANCHO UNIVERSAL SLFormer

Former Consejero · until 07/01/2015

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Canals · Sociedad Limitada (SL) · 7 BORME filings

B96709456 · Valencia

Timeline (21)

  1. 01/06/2023Ceased as Consejero of SOCIETAT CATALANA DE PETROLIS SA · Barcelona
  2. 12/01/2023Appointed Apoderado of REPSOL RENEWABLE AND CIRCULAR SOLUTIONS SA · Madrid
  3. 29/03/2021Ceased as Apoderado of REPSOL FUELS SA · Madrid
  4. 19/02/2021Appointed Consejero of SOCIETAT CATALANA DE PETROLIS SA · Barcelona
  5. 23/11/2020Appointed Apoderado Solidario of REPSOL MATERIALS SA · Madrid
  6. 16/10/2020Appointed Apoderado Solidario of REPSOL FUELS SA · Madrid
  7. 13/10/2020Appointed Apoderado of REPSOL MATERIALS SA · Madrid
  8. 10/03/2020Ceased as Presidente of CAPISA TRADE LEATHER SOCIEDAD LIMITADA · Valencia
  9. 30/01/2018Ceased as Presidente of CANALENSE DE PIELES SA · Valencia
  10. 06/11/2017Ceased as Apoderado of ASFALTOS ESPAÑOLES SA · Madrid
  11. 12/06/2017Appointed Apoderado of REPSOL FUELS SA · Madrid
  12. 24/01/2017Ceased as Presidente de la Comisión de Control of GENERALI EMPLEO DOS FONDO DE PENSIONES · Madrid
  13. 07/01/2015Ceased as Presidente of R SANCHO UNIVERSAL SL · Valencia
  14. 16/10/2013Ceased as Apoderado Mancomunado of REPSOL MATERIALS SA · Madrid
  15. 03/07/2012Appointed Apoderado Mancomunado of ASFALTOS ESPAÑOLES SA · Madrid
  16. 30/05/2012Appointed Presidente de la Comisión de Control of GENERALI EMPLEO DOS FONDO DE PENSIONES · Madrid
  17. 27/03/2012Ceased as Apoderado Mancomunado Solidario of REPSOL FUELS SA · Madrid
  18. 21/02/2012Appointed Apoderado of ASFALTOS ESPAÑOLES SA · Madrid
  19. 06/04/2011Ceased as Apoderado Mancomunado Solidario of REPSOL MATERIALS SA · Madrid
  20. 06/04/2011Appointed Apoderado of REPSOL MATERIALS SA · Madrid
  21. 22/03/2011Appointed Apoderado Mancomunado Solidario of REPSOL FUELS SA · Madrid

Co-directors (10)

REPSOL FUELS SA
REPSOL RENEWABLE AND CIRCULAR SOLUTIONS SA
REPSOL MATERIALS SA
ASFALTOS ESPAÑOLES SA

Network map

5 nodes Person Company
sancho-hernandez-javi…REPSOL RENEWABLE AND CIRCULAR SOLUTIONS SAREPSOL RENEWABLE AND…REPSOL MATERIALS SAREPSOL MATERIALS SAMARTIN JUEZ JAIMEMARTIN JUEZ JAIMEMALANGO TOMAS MBUAMANGONGOMALANGO TOMAS MBUAMA…

Identity matched by name · homonyms possible.