Sanz Rodriguez Laura
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- GESTINOVA 99 SL, DIOKO ADVOCADES SOCIETAT COOPERATIVA CATALANA LIMITADA PROFESIONAL, ZALDIVAR ASESORES SL, BANCO SANTANDER, S.A
Summary
Sanz Rodriguez Laura appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Miembro Del Consejo Rector of DIOKO ADVOCADES SOCIETAT COOPERATIVA CATALANA LIMITADA PROFESIONAL (Barcelona) since 19 April 2023, as well as in 1 other company. The earliest registered mandate dates from 26 July 2018, at BANCO SANTANDER, S.A; the most recent began on 19 April 2023. The offices held are Apoderado Solidario, Miembro Del Consejo Rector and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Oliver Alguero Marta, Muñoz Iglesias Claudia and Rodriguez Jimenez Fernando Jose.
Offices held
Commercial registries
Madrid · Barcelona · Álava · Cantabria
Companies · current (2)
Apoderado Solidario since 03/03/2021
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings
B82254731 · Madrid
Miembro Del Consejo Rector since 19/04/2023
Active · Cooperativa · incorporated 04/05/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: LA PRESTACION DE SERVICIOS JURIDICOS Y EJERCICIO DE LA ACTIVIDAD PROFESIONAL PROPIA DE LA ABOGACIA, ASI COMO LA FORMACION EN EL AMBITO JURIDICO CON UNA VISION SOCIAL Y FEMIISTA. ETC.
F09692278 · Barcelona
Companies · former (2)
Former Apoderado Solidario · from 17/03/2022 to 29/01/2026
Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Vitoria-Gasteiz · Sociedad Limitada (SL) · 5 BORME filings
B01128446 · Álava
Former Apoderado Mancomunado Solidario · from 26/07/2018 to 24/11/2023
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Timeline (7)
- 29/01/2026Ceased as Apoderado Solidario of ZALDIVAR ASESORES SL · Álava
- 24/11/2023Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
- 19/04/2023Appointed Miembro del Consejo Rector of DIOKO ADVOCADES SOCIETAT COOPERATIVA CATALANA LIMITADA PROFESIONAL · Barcelona
- 13/04/2022Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
- 17/03/2022Appointed Apoderado Solidario of ZALDIVAR ASESORES SL · Álava
- 03/03/2021Appointed Apoderado of GESTINOVA 99 SL · Madrid
- 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
Co-directors (3)
- Oliver Alguero Marta · Miembro Del Consejo Rector
- Muñoz Iglesias Claudia · Miembro Del Consejo Rector
- Rodriguez Jimenez Fernando Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.