Alipio Sandy
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CGSA TRANSPORTADORA SL, SPIA SPAIN SL
Summary
Alipio Sandy appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 30 January 2023, at SPIA SPAIN SL; the most recent began on 6 February 2023. The companies are registered in Madrid. The boards of these companies also include Reyes Tabuena Arthur Quintin, Quintin Tabuena Arthur, Bernabe Liddell Tristan and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Mancomunado · from 06/02/2023 to 09/01/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/02/2013 · capital €19,250 · 25 BORME filings
Corporate purpose: La Sociedad tiene como objeto social la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización do medios materiales y…
B86643251 · Madrid
Former Apoderado Mancomunado · from 30/01/2023 to 09/01/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2013 · capital €419,127 · 28 BORME filings
Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
B86643277 · Madrid
Timeline (8)
- 09/01/2024Ceased as Presidente of CGSA TRANSPORTADORA SL · Madrid
- 09/01/2024Ceased as Presidente of SPIA SPAIN SL · Madrid
- 20/07/2023Appointed Apoderado Mancomunado of SPIA SPAIN SL · Madrid
- 17/07/2023Appointed Apoderado Mancomunado of CGSA TRANSPORTADORA SL · Madrid
- 13/02/2023Appointed Presidente of CGSA TRANSPORTADORA SL · Madrid
- 06/02/2023Appointed Consejero of CGSA TRANSPORTADORA SL · Madrid
- 02/02/2023Appointed Presidente of SPIA SPAIN SL · Madrid
- 30/01/2023Appointed Consejero of SPIA SPAIN SL · Madrid
Co-directors (5)
- Reyes Tabuena Arthur Quintin · Apoderado
- Quintin Tabuena Arthur · Consejero
- Bernabe Liddell Tristan · Vicesecretario no Consejero
- Corbera Dale Ignacio · Secretario no Consejero
- Wieske Humberto Godfried · Consejero
- Reyes Tabuena Arthur Quintin · Consejero
- Quintin Tabuena Arthur · Consejero
- Bernabe Liddell Tristan · Vicesecretario no Consejero
- Corbera Dale Ignacio · Secretario no Consejero
- Wieske Humberto Godfried · Apoderado
Network map
Identity matched by name · homonyms possible.