Sanz Jimenez Jose Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
AUSTROGIROS ENTIDAD DE PAGO SA, BANCO SANTANDER, S.A

Summary

Sanz Jimenez Jose Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 January 2012, at AUSTROGIROS ENTIDAD DE PAGO SA; the most recent began on 2 July 2014. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Cantabria. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (2)

AUSTROGIROS ENTIDAD DE PAGO SAFormer

Former Apoderado · from 18/01/2012 to 28/02/2019

Liquidada · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE.

A85508455 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 02/07/2014 to 17/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 28/02/2019Ceased as Apoderado of AUSTROGIROS ENTIDAD DE PAGO SA · Madrid
  2. 17/05/2018Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 02/07/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 18/01/2012Appointed Apoderado of AUSTROGIROS ENTIDAD DE PAGO SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.