Apex Financial Services Spain Sl

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
GRUPO EMPRESARIAL SANDO SA, ARCANO REAL ESTATE HOLDING VI SL

Summary

Apex Financial Services Spain Sl appears in the Spanish commercial register as a director of 2 companies, all current. Currently Comisario of GRUPO EMPRESARIAL SANDO SA (Málaga) since 5 January 2024, as well as in 1 other company. GRUPO EMPRESARIAL SANDO SA is based in Málaga and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €5,998,981. The earliest registered mandate dates from 29 September 2023, at ARCANO REAL ESTATE HOLDING VI SL; the most recent began on 5 January 2024. The offices held are Comisario and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Adan Manes Alejandro, Fernandez-Cuesta Luca de Tena Eduardo, Linares Palacios Abel and 6 others.

Offices held

ComisarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (2)

Comisario since 05/01/2024

ComiSinObli

Active · Actividades de las sociedades holding (CNAE 6420) · Málaga · Sociedad Anónima (SA) · capital €5,998,981 · 23 BORME filings

Corporate purpose: La Sociedad tendrá por objeto social principal actuar como sociedad Holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. El C.N.A.E.

B92350206 · Málaga

Apoderado since 29/09/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2017 · capital €2,266,000 · 11 BORME filings

Corporate purpose: EL ARRENDAMIENTO Y EXPLOTACION DE BIENES INMUEBLES INTEGRANTES DEL PATRIMONIO DE LA SOCIEDAD.

B87736385 · Madrid

Timeline (2)

  1. 05/01/2024Appointed ComiSinObli of GRUPO EMPRESARIAL SANDO SA · Málaga
  2. 29/09/2023Appointed Apoderado of ARCANO REAL ESTATE HOLDING VI SL · Madrid

Co-directors (9)

Network map

12 nodes Person Company
apex-financial-servic…GRUPO EMPRESARIAL SANDO SAGRUPO EMPRESARIAL SA…ARCANO REAL ESTATE HOLDING VI SLARCANO REAL ESTATE H…ADAN MANES ALEJANDROADAN MANES ALEJANDROFERNANDEZ-CUESTA LUCA DE TENA EDUARDOFERNANDEZ-CUESTA LUC…LINARES PALACIOS ABELLINARES PALACIOS ABELFLORES ALES JOSE MARIAFLORES ALES JOSE MAR…ESTEPA JIMENEZ JUAN CARLOSESTEPA JIMENEZ JUAN …GONZALEZ DE LARA Y SARRIA FRANCISCO JAVIERGONZALEZ DE LARA Y S…SANCHEZ DOMINGUEZ JOSE LUISSANCHEZ DOMINGUEZ JO…SANCHEZ MANZANO ESTHERSANCHEZ MANZANO ESTH…SANCHEZ MANZANO LUISSANCHEZ MANZANO LUIS

Identity matched by name · homonyms possible.