Cash Lepe Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- IFA RETAIL SA, SUPERMERCADOS CODI SL
Summary
Cash Lepe Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of IFA RETAIL SA (Madrid) since 16 November 2021. IFA RETAIL SA is based in Alcobendas and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Anónima (SA), an active company, share capital of €1,681,298. The earliest registered mandate dates from 16 November 2021, at IFA RETAIL SA; the most recent began on 16 October 2024. The offices held are Consejero and Administrador Único. The companies are registered in Madrid and Huelva. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martin Jimenez Jose Maria and Tojeiro Rodriguez Roberto Jose.
Offices held
Commercial registries
Madrid · Huelva
Companies · current (1)
Consejero since 16/11/2021
Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Alcobendas · Sociedad Anónima (SA) · capital €1,681,298 · 84 BORME filings
A28190551 · Madrid
Companies · former (1)
Former Administrador Único · from 16/10/2024 to 14/07/2025
Liquidada · Lepe · Sociedad Limitada (SL) · capital €100,000 · 26 BORME filings
B41689407 · Huelva
Timeline (3)
- 14/07/2025Ceased as Administrador Único of SUPERMERCADOS CODI SL · Huelva
- 16/10/2024Appointed Administrador Único of SUPERMERCADOS CODI SL · Huelva
- 16/11/2021Appointed Consejero of IFA RETAIL SA · Madrid
Co-directors (2)
- Martin Jimenez Jose Maria · Secretario no Consejero
- Tojeiro Rodriguez Roberto Jose · Consejero
Network map
Identity matched by name · homonyms possible.