Cabanas Rico Sonia
Director · Spanish companies register · 16 companies
- Companies :
- 16 (14 current, 2 former)
- Linked companies :
- DECRE SL, TRANS ZAYLE SL, VAJADELI SL, JARPAR HOSTAL SOCIEDAD LIMITADA, POMPAS FUNEBRES EL PARAISO SA, LANTIA MARITIMA SL
Summary
Cabanas Rico Sonia appears in the Spanish commercial register as a director of 16 companies, 14 current and 2 former. Currently Auditor of DECRE SL (Santa Cruz de Tenerife) since 24 July 2023, as well as in 13 other companies. DECRE SL is based in Santa Cruz de Tenerife and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 March 2016, at AZ CAPITAL SA; the most recent began on 24 July 2023. The offices held are Auditor, Auditor Suplente and Administrador Único. The companies are registered across 9 different registries. Of these 16 companies, 13 are still active and 3 have been struck off. The boards of these companies also include Gonzalez Rodriguez Manuel Emilio, Gonzalez Roque Esther, Luna Fernandez Maria Sandra and 23 others.
Offices held
Commercial registries
Santa Cruz de Tenerife · Zaragoza · Segovia · Madrid · Salamanca · Toledo · Ciudad Real · Asturias · Navarra
Companies · current (14)
Auditor since 24/07/2023
Active · Construcción de edificios residenciales (CNAE 4121) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 5 BORME filings
B38355541 · Santa Cruz de Tenerife
Auditor since 13/06/2023
Active · Transporte de mercancías por carretera (CNAE 4941) · Pinseque · Sociedad Limitada (SL) · capital €443,006 · 13 BORME filings
B50928753 · Zaragoza
Auditor since 12/05/2022
Active · Actividades odontológicas (CNAE 8623) · Icod de los Vinos · Sociedad Limitada (SL) · 1 BORME filing
B38785507 · Santa Cruz de Tenerife
Auditor since 10/05/2019
Active · Grajera · Sociedad Limitada (SL) · 1 BORME filing
B40192692 · Segovia
Auditor since 30/05/2018
Active · Zaragoza · Sociedad Anónima (SA) · capital €114,403 · 23 BORME filings
A50585512 · Zaragoza
Auditor Suplente since 12/01/2018
Active · Transporte marítimo de mercancías (CNAE 5020) · San Fernando de Henares · Sociedad Limitada (SL) · 13 BORME filings
B81130254 · Madrid
Auditor since 22/05/2017
Active · Comercio al por mayor no especializado (CNAE 4690) · Salamanca · Sociedad Limitada (SL) · 1 BORME filing
B37055498 · Salamanca
Auditor since 06/03/2017
Active · Puebla de Montalban, La · Sociedad Limitada (SL) · 52 BORME filings
B45456936 · Toledo
Auditor Suplente since 20/01/2017
Active · Fabricación de aceite de oliva (CNAE 1043) · Guardia, La · Sociedades de responsabilidad limitada · capital €275,410 · 17 BORME filings
B06477244 · Toledo
Auditor Suplente since 23/12/2016
Active · Aranjuez · Sociedad Limitada (SL) · 4 BORME filings
B84343680 · Madrid
Auditor since 10/06/2016
Struck off · Actividades de las agencias de viajes (CNAE 7911) · Valdepeñas · Sociedad Limitada (SL) · 4 BORME filings
B13192018 · Ciudad Real
Auditor since 20/05/2016
Active · Promoción inmobiliaria (CNAE 4110) · Oviedo · Sociedad Limitada (SL) · 8 BORME filings
B33485277 · Asturias
Auditor Suplente since 22/03/2016
Active · Madrid · Sociedad Anónima (SA) · capital €60,600 · 21 BORME filings
A84093970 · Madrid
Administrador Único since 04/12/2017
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2017 · capital €3,000 · 1 BORME filing
B87928800 · Madrid
Companies · former (2)
Former Auditor · from 05/05/2016 to 02/12/2021
Struck off · Comercio al por mayor de productos químicos (CNAE 4675) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 5 BORME filings
B38384798 · Santa Cruz de Tenerife
Former Auditor Suplente · from 13/12/2016 to 16/12/2019
Struck off · Castejon · Sociedad Limitada (SL) · capital €2,878,350 · 20 BORME filings
B63220164 · Navarra
Timeline (18)
- 24/07/2023Appointed Auditor of DECRE SL · Santa Cruz de Tenerife
- 13/06/2023Appointed Auditor of TRANS ZAYLE SL · Zaragoza
- 12/05/2022Appointed Auditor of VAJADELI SL · Santa Cruz de Tenerife
- 02/12/2021Ceased as Auditor of SANAGRICOLA SL · Santa Cruz de Tenerife
- 16/12/2019Ceased as Auditor Suplente of SOLARIS BUS IBERICA SL · Navarra
- 10/05/2019Appointed Auditor of JARPAR HOSTAL SOCIEDAD LIMITADA · Segovia
- 30/05/2018Appointed Auditor of POMPAS FUNEBRES EL PARAISO SA · Zaragoza
- 12/01/2018Appointed Auditor Suplente of LANTIA MARITIMA SL · Madrid
- 04/12/2017Appointed Administrador Único of RCS LEGISAUDIT SL · Madrid
- 22/05/2017Appointed Auditor of SANTOS DOMINGUEZ SL · Salamanca
- 06/03/2017Appointed Auditor of QUESOS CORCUERA SL · Toledo
- 20/01/2017Appointed Auditor Suplente of OLEOVENZA 2014 S.L · Toledo
- 23/12/2016Appointed Auditor Suplente of CAROL LUBRICANTES Y RECAMBIOS SL · Madrid
- 13/12/2016Appointed Auditor Suplente of SOLARIS BUS IBERICA SL · Navarra
- 10/06/2016Appointed Auditor of ESTACION DE AUTOBUSES VALDEPEÑAS, SOCIEDAD LIMITADA · Ciudad Real
- 20/05/2016Appointed Auditor of DURSA CORPORACION BIENES SL EN LIQUIDACION · Asturias
- 05/05/2016Appointed Auditor of SANAGRICOLA SL · Santa Cruz de Tenerife
- 22/03/2016Appointed Auditor Suplente of AZ CAPITAL SA · Madrid
Co-directors (26)
- Gonzalez Rodriguez Manuel Emilio · Consejero Delegado
- Gonzalez Roque Esther · Consejero
- Luna Fernandez Maria Sandra · Administrador Único
- Tellez Isla Carlos · Consejero
- Ugalde Rebollo Enrique · Consejero
- Escudero Rafas Xavier · Consejero
- Sebastian Sanz Fernando · Consejero
- Lucaya Forcada Francisco Jorge · Consejero
- Calzado Roldan Vicente · Administrador Único
- Santos Dominguez Carlos Javier · Administrador Único
- Barrio Agueda Joaquin · Administrador Solidario
- Juan Manuel Barrio Agueda · Administrador Solidario
- Fuencisla Martin Barahona · Administrador Solidario
- Hernanz Romero Maria Esther · Administrador Solidario
- Martin-Fernandez Gonzalez Jose Miguel · Administrador Solidario
- Maria Lola Martin Gomez · Administrador Solidario
- Perdomo Rodriguez Maria Teresa · Administrador Único
- Corcuera Sanchez Juan Carlos · Administrador Solidario
- Corcuera Sanchez de Pedro Carmen · Administrador Solidario
- Corcuera Sanchez de Pedro Ramon · Administrador Solidario
- Martinez Dolz Amalia de los Reyes · Consejero
- Batkevicius Andrius · Consejero
- Viñals Zunica Emilio · Presidente
- Martinez Sanchez Jose Manuel · Presidente
- Terrats Serrano Jose · Consejero Delegado
- Monje Fernandez Lorena · Administrador Único
Network map
Identity matched by name · homonyms possible.