Sanz Ariño Jorge

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, FINTEBRE CONSULTANT GROUP, SOCIEDAD LIMITADA, CAIXABANK SA, BANKIA SA

Summary

Sanz Ariño Jorge appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of FINTEBRE CONSULTANT GROUP, SOCIEDAD LIMITADA (Tarragona) since 13 December 2024, as well as in 1 other company. FINTEBRE CONSULTANT GROUP, SOCIEDAD LIMITADA is based in Roquetes and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 19 December 2024, share capital of €3,000. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 13 December 2024. The offices held are Apoderado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia, Tarragona and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 42 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Tarragona · Valencia

Companies · current (2)

Apoderado since 30/01/2023

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

Administrador Único since 13/12/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Roquetes · Sociedad Limitada (SL) · incorporated 19/12/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Otras actividades de apoyo a las empresas.-

B75612929 · Tarragona

Companies · former (2)

Former Apoderado Mancomunado Solidario · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 26/07/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (5)

  1. 13/12/2024Appointed Administrador Único of FINTEBRE CONSULTANT GROUP, SOCIEDAD LIMITADA · Tarragona
  2. 30/01/2023Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (45)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
CAIXABANK SA

Network map

26 nodes Person Company
sanz-arino-jorgeBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…FINTEBRE CONSULTANT GROUP, SOCIEDAD LIMITADAFINTEBRE CONSULTANT …ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.