Cacho Marchena Monica Patricia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
UPGRADE SOLUTIONS SL, LA HISPANO-PERUANA SOLUCIONES SL

Summary

Cacho Marchena Monica Patricia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of UPGRADE SOLUTIONS SL (Madrid) since 27 April 2016, as well as in 1 other company. UPGRADE SOLUTIONS SL is based in Madrid and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 6 May 2016, share capital of €43,000. The earliest registered mandate dates from 30 August 2011, at LA HISPANO-PERUANA SOLUCIONES SL; the most recent began on 27 April 2016. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid and Málaga. The boards of these companies also include Gonzalez Perez Yolanda and Infantes Suarez Oswaldo Alejandro.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Málaga

Companies · current (2)

Administrador Único since 27/04/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2016 · capital €43,000 · 1 BORME filing

Corporate purpose: A.-TRANSPORTE DE MERCANCIAS POR CARRETERA, como actividad principal (CNAE 4941) B.- La adquisición, enajenación y arrendamiento de bienes inmuebles, la prestación de servicios de consultoría, asesoramiento y administración en relación con…

B87533287 · Madrid

Administrador Solidario (in office)

Active · Transporte de mercancías por carretera (CNAE 4941) · Estepona · Sociedad Limitada (SL) · 1 BORME filing

B86271681 · Málaga

Companies · former (1)

Former Administrador Solidario · from 30/08/2011 to 14/03/2014

Active · Sociedad Limitada (SL) · incorporated 08/09/2011 · capital €4,554 · 5 BORME filings

Corporate purpose: TRANSPORTE DE MERCANCIAS POR CARRETERA. LA ADQUISICION, ENAJENACION Y ARRENDAMIENTO DE BIENES INMUEBLES, LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO Y ADMINISTRACION EN RELACION CON BIENES INMUEBLES.

M522342 · Madrid

Timeline (3)

  1. 27/04/2016Appointed Administrador Único of UPGRADE SOLUTIONS SL · Madrid
  2. 14/03/2014Ceased as Administrador Solidario of LA HISPANO-PERUANA SOLUCIONES SL · Madrid
  3. 30/08/2011Appointed Administrador Solidario of LA HISPANO-PERUANA SOLUCIONES SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
cacho-marchena-monica…UPGRADE SOLUTIONS SLUPGRADE SOLUTIONS SLLA HISPANO-PERUANA SOLUCIONES SLLA HISPANO-PERUANA S…GONZALEZ PEREZ YOLANDAGONZALEZ PEREZ YOLAN…INFANTES SUAREZ OSWALDO ALEJANDROINFANTES SUAREZ OSWA…

Identity matched by name · homonyms possible.