Sanguinetti Rodriguez Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., MODELPUNT SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A.

Summary

Sanguinetti Rodriguez Antonio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of ABANCA CORPORACION BANCARIA, S.A. (A Coruña) since 8 February 2022. ABANCA CORPORACION BANCARIA, S.A. is based in Betanzos and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, incorporated on 14 September 2011, share capital of €2,251,099,000. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 8 February 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in A Coruña, Alicante and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 45 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

A Coruña · Alicante · Cantabria

Companies · current (1)

ABANCA CORPORACION BANCARIA, S.A.Current

Apoderado since 08/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 820 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado Solidario · from 25/04/2012 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 26/07/2018 to 21/10/2019

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

BANCO PASTOR S.A.Former

Former Apoderado Solidario · from 18/10/2013 to 28/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Timeline (12)

  1. 08/02/2022Appointed Apoderado of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  2. 21/10/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 22/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  5. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 21/09/2015Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  7. 14/07/2015Appointed Apoderado Solidario of MODELPUNT SL · Alicante
  8. 20/05/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  9. 15/11/2013Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  10. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  11. 01/10/2012Appointed Apoderado Solidario of MODELPUNT SL · Alicante
  12. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (48)

ABANCA CORPORACION BANCARIA, S.A.

Network map

51 nodes Person Company
sanguinetti-rodriguez…ABANCA CORPORACION BANCARIA, S.A.ABANCA CORPORACION B…ALONSO RUIZ-OJEDA JAVIER ALBERTOALONSO RUIZ-OJEDA JA…REZA FERNANDEZ ALBERTOREZA FERNANDEZ ALBER…ALEMAN RODRIGUEZ VANESSAALEMAN RODRIGUEZ VAN…ESCRIG DEL VALLE ALICIAESCRIG DEL VALLE ALI…SANCHEZ-YEBRA ALONSO ROSA MARIASANCHEZ-YEBRA ALONSO…ALVAREZ SANCHEZ JOSE EDUARDOALVAREZ SANCHEZ JOSE…SANCHEZ AMIEIRO SANDRA ELVIRASANCHEZ AMIEIRO SAND…VALENTE DA CUNHA BARROS PACHECO DE MELO ANA ROSALIVALENTE DA CUNHA BAR…FERNANDEZ CALVIÑO ANAFERNANDEZ CALVIÑO ANACOBO MILLAN ANACOBO MILLAN ANAPAZ DOMINGUEZ JOSE ANTONIOPAZ DOMINGUEZ JOSE A…LIÑARES NOYA JOSE ANTONIOLIÑARES NOYA JOSE AN…MIR SAURA ARANZAZUMIR SAURA ARANZAZULOPEZ ARMAN MARIA BEGOÑALOPEZ ARMAN MARIA BE…CACHEDA BARREIRO MARIA VICTORIACACHEDA BARREIRO MAR…MILLAN ORTS MARIA BELENMILLAN ORTS MARIA BE…BORRAS RETAMERO MARIA CONSOLACIONBORRAS RETAMERO MARI…BOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…CALVO VILLAR RAQUELCALVO VILLAR RAQUELCOLL RODRIGUEZ CARLOSCOLL RODRIGUEZ CARLOSESCOTET RODRIGUEZ JUAN CARLOSESCOTET RODRIGUEZ JU…CASAJUANA MAS JOSE MANUELCASAJUANA MAS JOSE M…TORAN CASTELLANO VICTOR DAVIDTORAN CASTELLANO VIC…CECABANK SACECABANK SACOBOS FERNANDEZ INMACULADACOBOS FERNANDEZ INMA…DEIDDA CONSTENLA MILAGROSDEIDDA CONSTENLA MIL…MARTINEZ CORTES JAVIERMARTINEZ CORTES JAVI…ROSELLO COSTA MARIA JOSEROSELLO COSTA MARIA …GONZALEZ VAZQUEZ CRISTINAGONZALEZ VAZQUEZ CRI…SILVA SEÑORAN CRISTINASILVA SEÑORAN CRISTI…CUESTA TRINIDAD LUIS MARIACUESTA TRINIDAD LUIS…OOM FERREIRA DE SOUSA INESOOM FERREIRA DE SOUS…MARTIN DIAZ PILAR MARIAMARTIN DIAZ PILAR MA…GARCIA DOMINGUEZ PABLOGARCIA DOMINGUEZ PAB…ECHEVARRIA FERNANDEZ JOSE LUISECHEVARRIA FERNANDEZ…ERAÑA GUERRA EDUARDOERAÑA GUERRA EDUARDOPALACIO ENCINAR PEDROPALACIO ENCINAR PEDROFAFIAN LOPEZ JOSE LUISFAFIAN LOPEZ JOSE LU…LOPEZ FIGUEROA MANUEL VICTORLOPEZ FIGUEROA MANUE…GARCIA SANZ ISABELGARCIA SANZ ISABELVICENTE GIMENEZ TAMARAVICENTE GIMENEZ TAMA…RAPOSO LOPEZ MARIA GUADALUPERAPOSO LOPEZ MARIA G…IGLESIAS HERRAIZ LETICIAIGLESIAS HERRAIZ LET…SANCHO PENADES SARA ISANCHO PENADES SARA IMARI MATAMALAS JUANMARI MATAMALAS JUANVARELA SANJURJO MARTA MARIAVARELA SANJURJO MART…NOVO SOBRINO MARIA REYESNOVO SOBRINO MARIA R…PEREZ RODRIGUEZ NOELIAPEREZ RODRIGUEZ NOEL…PRESA RIOBO NOELIAPRESA RIOBO NOELIA

Identity matched by name · homonyms possible.