Casanegra Marcos-Juan

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SAPHI CONSULTORIA CORPORATIVA SL, SAPHI GLOBAL TRADING SL

Summary

Casanegra Marcos-Juan appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 April 2019, at SAPHI GLOBAL TRADING SL; the most recent began on 13 May 2019. The companies are registered in Madrid. The boards of these companies also include Salimei Tomas Enrique.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SAPHI CONSULTORIA CORPORATIVA SLFormer

Former Apoderado Solidario · from 13/05/2019 to 05/05/2026

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2013 · capital €3,010 · 8 BORME filings

Corporate purpose: LA TENENCIA, GESTION Y ADMINISTRACION DE ACCIONES U OTROS VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL DE OTRAS COMPAÑIAS NACIONALES O EXTRANJERAS. LA CONSULTORIA ESTRATEGICA Y EMPRESARIAL A SOCIEDADES O CLIENTES EN EL DESARROLLO DE SU…

B86751393 · Madrid

SAPHI GLOBAL TRADING SLFormer

Former Apoderado Solidario · from 25/04/2019 to 02/02/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2017 · capital €2,583,200 · 22 BORME filings

Corporate purpose: La tenencia, gestión y administración de acciones u otros valores representativos del capital social de otras compañías nacionales o extranjeras. La importación y exportación de productos alimenticios, bebidas y tabaco, así como la…

B87870317 · Madrid

Timeline (4)

  1. 05/05/2026Ceased as Apoderado Solidario of SAPHI CONSULTORIA CORPORATIVA SL · Madrid
  2. 02/02/2023Ceased as Apoderado Solidario of SAPHI GLOBAL TRADING SL · Madrid
  3. 13/05/2019Appointed Apoderado Solidario of SAPHI CONSULTORIA CORPORATIVA SL · Madrid
  4. 25/04/2019Appointed Apoderado Solidario of SAPHI GLOBAL TRADING SL · Madrid

Co-directors (1)

SAPHI CONSULTORIA CORPORATIVA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.