Castro Sanchez Maria Dolores

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BORNABCN SL, ORDOÑEZ Y JARAZO SL, NIETO SANCHEZ ANDALUCIA SL, LIBERBANK SA, MUEBLES NIETO E HIJOS SL

Summary

Castro Sanchez Maria Dolores appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of BORNABCN SL (Barcelona) since 2 January 2013, as well as in 1 other company. BORNABCN SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 10 January 2013, share capital of €3,000. The earliest registered mandate dates from 21 April 2010, at MUEBLES NIETO E HIJOS SL; the most recent began on 24 September 2014. The offices held are Administrador Único, Administrador Solidario, Consejero and Apoderado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Mosquera Jarazo Juan Carlos, Vazquez Ordoñez Juan Carlos, Fernandez Casaballe Silvana Soledad and 2 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroApoderado Solidario

Commercial registries

Barcelona · A Coruña · Córdoba · Madrid

Companies · current (2)

Administrador Único since 02/01/2013

Active · Barcelona · Sociedad Limitada (SL) · incorporated 10/01/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.

B65938912 · Barcelona

Administrador Solidario (in office)

Struck off · Coruña, A · Sociedad Limitada (SL) · 2 BORME filings

B70164124 · A Coruña

Companies · former (3)

Former Consejero · from 24/09/2014 to 12/01/2015

Active · Villa del Río · Sociedad Limitada (SL) · incorporated 02/07/2012 · capital €12,000 · 5 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento; fabricación, venta y comercialización en general, de toda clase de muebles, en cualquier tipo de materiales. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración.

B14942452 · Córdoba

Former Apoderado Solidario · from 10/08/2011 to 22/07/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Former Consejero · from 21/04/2010 to 08/06/2012

Active · Villa del Río · Sociedad Limitada (SL) · 3 BORME filings

B14476006 · Córdoba

Timeline (7)

  1. 12/01/2015Ceased as Consejero of NIETO SANCHEZ ANDALUCIA SL · Córdoba
  2. 24/09/2014Appointed Consejero of NIETO SANCHEZ ANDALUCIA SL · Córdoba
  3. 22/07/2014Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  4. 02/01/2013Appointed Administrador Único of BORNABCN SL · Barcelona
  5. 08/06/2012Ceased as Consejero of MUEBLES NIETO E HIJOS SL · Córdoba
  6. 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  7. 21/04/2010Appointed Consejero of MUEBLES NIETO E HIJOS SL · Córdoba

Co-directors (5)

Network map

6 nodes Person Company
castro-sanchez-maria-…BORNABCN SLBORNABCN SLORDOÑEZ Y JARAZO SLORDOÑEZ Y JARAZO SLMOSQUERA JARAZO JUAN CARLOSMOSQUERA JARAZO JUAN…VAZQUEZ ORDOÑEZ JUAN CARLOSVAZQUEZ ORDOÑEZ JUAN…FERNANDEZ CASABALLE SILVANA SOLEDADFERNANDEZ CASABALLE …

Identity matched by name · homonyms possible.