Alba Sanchez Ricardo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- OPERINTE SL, RECRELUMA SL, RESTAURACION OPERINTE SL
Summary
Alba Sanchez Ricardo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of OPERINTE SL (Madrid) since 27 September 2016. OPERINTE SL is based in Madrid and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, share capital of €162,440. The earliest registered mandate dates from 27 September 2016, at OPERINTE SL; the most recent began on 2 October 2024. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 27/09/2016
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · capital €162,440 · 2 BORME filings
B81867483 · Madrid
Companies · former (2)
Former Liquidador · from 02/10/2024 to 02/10/2024
Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B85281681 · Madrid
Former Liquidador · from 12/02/2024 to 12/02/2024
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €148,000 · 3 BORME filings
B83583070 · Madrid
Timeline (2)
- 12/02/2024Ceased as Administrador Solidario of RESTAURACION OPERINTE SL · Madrid
- 27/09/2016Appointed Administrador Único of OPERINTE SL · Madrid
Network map
Identity matched by name · homonyms possible.