Ambel Sanchez Ricardo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BELTIER INVERSIONES SL, ZONA 1 INVERSIONES SICAV SA, BANKIA SA

Summary

Ambel Sanchez Ricardo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of BELTIER INVERSIONES SL (Madrid) since 20 April 2021. BELTIER INVERSIONES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 April 2021, share capital of €3,000. The earliest registered mandate dates from 10 December 2009, at ZONA 1 INVERSIONES SICAV SA; the most recent began on 20 April 2021. The offices held are Administrador Único, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

BELTIER INVERSIONES SLCurrent

Administrador Único since 20/04/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: La adquisición, venta, tenencia, promoción, comercialización, arriendo y explotación por cualquier titulo de todo tipo de inmuebles, rústicos o urbanos; la realización de proyectos de edificación; las cimentaciones, excavaciones y derribos de toda naturaleza.

B05347117 · Madrid

Companies · former (2)

ZONA 1 INVERSIONES SICAV SAFormer

Former Consejero · from 10/12/2009 to 27/12/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A84045178 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 31/01/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (6)

  1. 20/04/2021Appointed Administrador Único of BELTIER INVERSIONES SL · Madrid
  2. 27/12/2017Ceased as Apoderado of ZONA 1 INVERSIONES SICAV SA · Madrid
  3. 31/01/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 23/07/2010Ceased as Consejero of ZONA 1 INVERSIONES SICAV SA · Madrid
  6. 10/12/2009Appointed Consejero of ZONA 1 INVERSIONES SICAV SA · Madrid

Network map

2 nodes Person Company
ambel-sanchez-ricardoBELTIER INVERSIONES SLBELTIER INVERSIONES …

Identity matched by name · homonyms possible.