Santamera Sanchez Juan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO OCCIDENTAL SA, IMPORTADORA DE ALIMENTOS SELECTOS SL

Summary

Santamera Sanchez Juan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Miembro de la Junta Rectora of BANCO OCCIDENTAL SA (Madrid) since 12 August 2016. BANCO OCCIDENTAL SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The companies are registered in Madrid. The boards of these companies also include Prados del Amo Luis, Paradinas Riestra Antonio, Ramos Casas Roberto Jose and 14 others.

Offices held

Miembro de la Junta Rectora

Commercial registries

Madrid

Companies · current (1)

BANCO OCCIDENTAL SACurrent

Miembro de la Junta Rectora since 12/08/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 70 BORME filings

A28137958 · Madrid

Companies · former (1)

IMPORTADORA DE ALIMENTOS SELECTOS SLFormer

Former Miembro de la Junta Rectora · until 13/12/2017

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por mayor de bebidas...

B87899290 · Madrid

Timeline (2)

  1. 13/12/2017Ceased as Miembro de la Junta Rectora of IMPORTADORA DE ALIMENTOS SELECTOS SL · Madrid
  2. 12/08/2016Appointed Miembro de la Junta Rectora of BANCO OCCIDENTAL SA · Madrid

Co-directors (17)

IMPORTADORA DE ALIMENTOS SELECTOS SL
BANCO OCCIDENTAL SA

Network map

16 nodes Person Company
santamera-sanchez-juanBANCO OCCIDENTAL SABANCO OCCIDENTAL SAMARTINEZ VILANOVA MARTINEZ JOAQUINMARTINEZ VILANOVA MA…MARES SAN SEBASTIAN ALBERTOMARES SAN SEBASTIAN …DE LA PUENTE PEREZ ALICIADE LA PUENTE PEREZ A…FERNANDEZ VERDESOTO ANA ISABELFERNANDEZ VERDESOTO …CABETAS GARCIA ANGELCABETAS GARCIA ANGELPELAEZ MORON MARIA-ANGELESPELAEZ MORON MARIA-A…RIVERA GONZALEZ PEDRO ANGELRIVERA GONZALEZ PEDR…SANCHEZ RICO RICOTE JOSE ANTONIOSANCHEZ RICO RICOTE …AVILA ZARAGOZA EDUARDOAVILA ZARAGOZA EDUAR…CANTARERO BANDRES JOSE MANUELCANTARERO BANDRES JO…CORRALES Y DE OSACAR JUAN CARLOSCORRALES Y DE OSACAR…POLIMON LOPEZ JOSEPOLIMON LOPEZ JOSEZABIA LASALA JUANZABIA LASALA JUANLUCIO LOPEZ MANUELLUCIO LOPEZ MANUEL

Identity matched by name · homonyms possible.