Sanchez Casado Claudia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SANCHEZ Y AGUILAR SANTA AMALIA SL, INVESTMENT HOLDINGS 1857 SL

Summary

Sanchez Casado Claudia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of SANCHEZ Y AGUILAR SANTA AMALIA SL (Badajoz) since 29 August 2016. SANCHEZ Y AGUILAR SANTA AMALIA SL is based in Santa Amalia and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 5 September 2016, share capital of €3,000. The earliest registered mandate dates from 29 August 2016, at SANCHEZ Y AGUILAR SANTA AMALIA SL; the most recent began on 6 March 2024. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Badajoz and Madrid. The boards of these companies also include Manzano Cuesta Carlos, Echavarri Toda Maria and Rodiño Miranda Jose Ramon.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Badajoz · Madrid

Companies · current (1)

SANCHEZ Y AGUILAR SANTA AMALIA SLCurrent

Administrador Único since 29/08/2016

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Santa Amalia · Sociedad Limitada (SL) · incorporated 05/09/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: Representación comercial. Compra-venta de productos alimenticios. Fabricación y elaboración de productos alimenticios.

B06704977 · Badajoz

Companies · former (1)

INVESTMENT HOLDINGS 1857 SLFormer

Former Administrador Mancomunado · from 06/03/2024 to 12/11/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 26/06/2019 · capital €1,503,600 · 22 BORME filings

Corporate purpose: LA TENENCIA, ADMINISTRACION, ADQUISICION Y TRANSMISION, YA SEA DE MODO DIRECTO O INDIRECTO -A TRAVES DE OTRAS ENTIDADES O INSTITUCIONES- DE TODA CLASE DE VALORES O INSTRUMENTOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES…

B88408885 · Madrid

Timeline (3)

  1. 12/11/2025Ceased as Administrador Mancomunado of INVESTMENT HOLDINGS 1857 SL · Madrid
  2. 06/03/2024Appointed Administrador Mancomunado of INVESTMENT HOLDINGS 1857 SL · Madrid
  3. 29/08/2016Appointed Administrador Único of SANCHEZ Y AGUILAR SANTA AMALIA SL · Badajoz

Co-directors (3)

INVESTMENT HOLDINGS 1857 SL

Network map

2 nodes Person Company
sanchez-casado-claudiaSANCHEZ Y AGUILAR SANTA AMALIA SLSANCHEZ Y AGUILAR SA…

Identity matched by name · homonyms possible.