De Sanctis Pozzi Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
TRANSACTIVA2000 SL, LABORATORIO DRA GUARIN SL, TALLER DE AHORRO Y EFICIENCIA ENERGETICA SL, TRANSACTIVA2000 CLIENTES SL

Summary

De Sanctis Pozzi Alberto appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of TRANSACTIVA2000 CLIENTES SL (Madrid) since 3 September 2024, as well as in 3 other companies. TRANSACTIVA2000 CLIENTES SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 10 September 2024, share capital of €3,000. The earliest registered mandate dates from 21 March 2017, at LABORATORIO DRA GUARIN SL; the most recent began on 3 September 2024. The companies are registered in Madrid and Alicante. The boards of these companies also include De Sanctis Alberto, Torres Bisquert Salvador and Guarin Corredor Maria-Juliana.

Offices held

Administrador Único

Commercial registries

Madrid · Alicante

Companies · current (4)

Administrador Único (in office)

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Jávea/Xàbia · Sociedad Limitada (SL) · incorporated 18/11/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Intermediarios del comercio de productos diversos.

B67689026 · Alicante

Administrador Único (in office)

Active · Dénia · Sociedad Limitada (SL) · 1 BORME filing

B87773446 · Alicante

Administrador Único (in office)

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B54704309 · Madrid

Administrador Único since 03/09/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Intermediarios del comercio de productos diversos.

B19393040 · Madrid

Companies · former (1)

Administrador Único since 21/03/2017 · no registry activity since 05/12/2018

Active · Sociedad Limitada (SL) · incorporated 29/03/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: Intermediación en analisis clínicos....

M642127 · Madrid

Timeline (2)

  1. 03/09/2024Appointed Administrador Único of TRANSACTIVA2000 CLIENTES SL · Madrid
  2. 21/03/2017Appointed Administrador Único of LABORATORIO DRA GUARIN SL · Madrid

Co-directors (3)

Network map

8 nodes Person Company
de-sanctis-pozzi-albe…TRANSACTIVA2000 SLTRANSACTIVA2000 SLLABORATORIO DRA GUARIN SLLABORATORIO DRA GUAR…TALLER DE AHORRO Y EFICIENCIA ENERGETICA SLTALLER DE AHORRO Y E…TRANSACTIVA2000 CLIENTES SLTRANSACTIVA2000 CLIE…DE SANCTIS ALBERTODE SANCTIS ALBERTOTORRES BISQUERT SALVADORTORRES BISQUERT SALV…GUARIN CORREDOR MARIA-JULIANAGUARIN CORREDOR MARI…

Identity matched by name · homonyms possible.