Checa Claraco Gregorio Enrique

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EQUIPOS Y SUMINISTROS SL, SINZA GROUP SOCIEDAD ANONIMA

Summary

Checa Claraco Gregorio Enrique appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of EQUIPOS Y SUMINISTROS SL (Zaragoza) since 28 January 2016. EQUIPOS Y SUMINISTROS SL is based in Zaragoza and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 March 2014, at SINZA GROUP SOCIEDAD ANONIMA; the most recent began on 28 January 2016. The offices held are Consejero and Consejero Delegado. The companies are registered in Zaragoza and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Checa Aliende Adrian Jesus, Checa Aliende Enrique, Checa Aliende Jorge and 1 other.

Offices held

ConsejeroConsejero Delegado

Commercial registries

Zaragoza · Madrid

Companies · current (1)

Consejero since 28/01/2016

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Zaragoza · Sociedad Limitada (SL) · 3 BORME filings

B50084029 · Zaragoza

Companies · former (1)

Former Consejero Delegado · from 28/03/2014 to 09/09/2014

Consejero DelegadoConsejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 09/04/2014 · 7 BORME filings

A99403842 · Madrid

Timeline (6)

  1. 18/03/2025Ceased as Administrador Único of EQUIPOS Y SUMINISTROS SL · Zaragoza
  2. 18/03/2025Appointed Consejero of EQUIPOS Y SUMINISTROS SL · Zaragoza
  3. 28/01/2016Ceased as Administrador Solidario of EQUIPOS Y SUMINISTROS SL · Zaragoza
  4. 28/01/2016Appointed Administrador Único of EQUIPOS Y SUMINISTROS SL · Zaragoza
  5. 09/09/2014Ceased as Presidente of SINZA GROUP SOCIEDAD ANONIMA · Madrid
  6. 28/03/2014Appointed Presidente of SINZA GROUP SOCIEDAD ANONIMA · Madrid

Co-directors (4)

Network map

6 nodes Person Company
checa-claraco-gregori…EQUIPOS Y SUMINISTROS SLEQUIPOS Y SUMINISTRO…CHECA ALIENDE ADRIAN JESUSCHECA ALIENDE ADRIAN…CHECA ALIENDE ENRIQUECHECA ALIENDE ENRIQUECHECA ALIENDE JORGECHECA ALIENDE JORGEALIENDE GUTIERREZ MARIAALIENDE GUTIERREZ MA…

Identity matched by name · homonyms possible.