Abril Sanchez Joaquin

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CLARIS GESTIO I DOCUMENTACIO SL, GRAM HERITAGE AND SAVING SOCIEDAD ANONIMA, AGM ABOGADOS-DIVISION PENAL SL, A G M ABOGADOS SOCIEDAD LIMITADA SEDE CENTRAL

Summary

Abril Sanchez Joaquin appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of CLARIS GESTIO I DOCUMENTACIO SL (Barcelona) since 5 April 2013. CLARIS GESTIO I DOCUMENTACIO SL is based in Barcelona and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, share capital of €1,503. The earliest registered mandate dates from 31 July 2012, at GRAM HERITAGE AND SAVING SOCIEDAD ANONIMA; the most recent began on 5 April 2013. The offices held are Apoderado, Apoderado Solidario/Mancomunado, Liquidador and Administrador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rovira Esteve Jordi and Cardenas Armesto Leonardo.

Offices held

ApoderadoApoderado Solidario/MancomunadoLiquidadorAdministrador

Commercial registries

Barcelona

Companies · current (1)

CLARIS GESTIO I DOCUMENTACIO SLCurrent

Apoderado since 05/04/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €1,503 · 2 BORME filings

B58266065 · Barcelona

Companies · former (3)

GRAM HERITAGE AND SAVING SOCIEDAD ANONIMAFormer

Former Apoderado Solidario/Mancomunado · from 31/07/2012 to 10/07/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

Corporate purpose: LA TENENCIA, ADMINISTRACION Y EXPLOTACION DE BIENES MUEBLES E INMUEBLES.

A58139031 · Barcelona

AGM ABOGADOS-DIVISION PENAL SLFormer

Former Liquidador · from 10/09/2012 to 15/01/2021

Liquidada · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · incorporated 21/09/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: MEDIAR,INTERMEDIAR Y COORDINAR LA PRESTACION DE SERVICIOS DE CONSULTORIA YASESORAMIENTO JURIDICO EN EL AMBITO DEL DERECHO PENAL Y PENITENCIARIO.

B65830770 · Barcelona

A G M ABOGADOS SOCIEDAD LIMITADA SEDE CENTRALFormer

Former Administrador · until 23/01/2019

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €3,005 · 3 BORME filings

B58987025 · Barcelona

Timeline (8)

  1. 10/07/2023Ceased as Consejero of GRAM HERITAGE AND SAVING SOCIEDAD ANONIMA · Barcelona
  2. 29/04/2022Appointed Apoderado Solidario/Mancomunado of GRAM HERITAGE AND SAVING SOCIEDAD ANONIMA · Barcelona
  3. 15/01/2021Ceased as Liquidador of AGM ABOGADOS-DIVISION PENAL SL · Barcelona
  4. 03/04/2019Ceased as Administrador Conjunto of AGM ABOGADOS-DIVISION PENAL SL · Barcelona
  5. 03/04/2019Appointed Liquidador of AGM ABOGADOS-DIVISION PENAL SL · Barcelona
  6. 23/01/2019Ceased as Administrador of A G M ABOGADOS SOCIEDAD LIMITADA SEDE CENTRAL · Barcelona
  7. 05/04/2013Appointed Apoderado of CLARIS GESTIO I DOCUMENTACIO SL · Barcelona
  8. 10/09/2012Appointed Administrador Conjunto of AGM ABOGADOS-DIVISION PENAL SL · Barcelona

Co-directors (2)

A G M ABOGADOS SOCIEDAD LIMITADA SEDE CENTRAL
CLARIS GESTIO I DOCUMENTACIO SL

Network map

3 nodes Person Company
abril-sanchez-joaquinCLARIS GESTIO I DOCUMENTACIO SLCLARIS GESTIO I DOCU…CARDENAS ARMESTO LEONARDOCARDENAS ARMESTO LEO…

Identity matched by name · homonyms possible.