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

ConsejeroAdministrador Único

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)

  1. 14/07/2025Ceased as Administrador Único of SUPERMERCADOS CODI SL · Huelva
  2. 16/10/2024Appointed Administrador Único of SUPERMERCADOS CODI SL · Huelva
  3. 16/11/2021Appointed Consejero of IFA RETAIL SA · Madrid

Co-directors (2)

Network map

15 nodes Person Company
cash-lepe-slIFA RETAIL SAIFA RETAIL SAAHORRAMAS SAAHORRAMAS SAALIMERKA SAALIMERKA SABON PREU SABON PREU SAMODELO CONTINENTE HIPERMERCADOS SAMODELO CONTINENTE HI…UNION DETALLISTAS ESPAÑOLES SOCIEDAD COOPERATIVAUNION DETALLISTAS ES…HD COVALCO SLHD COVALCO SLUNION NACIONAL DE GRANDES SUPERFICIES SAUNION NACIONAL DE GR…DINOSOL SUPERMERCADOS SLDINOSOL SUPERMERCADO…GRUPO HERMANOS MARTIN SAGRUPO HERMANOS MARTI…HIPER USERA SLHIPER USERA SLMARTIN JIMENEZ JOSE MARIAMARTIN JIMENEZ JOSE …TOJEIRO RODRIGUEZ ROBERTO JOSETOJEIRO RODRIGUEZ RO…TEOGENES RUIZ SLTEOGENES RUIZ SL

Identity matched by name · homonyms possible.