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
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)
- 03/09/2024Appointed Administrador Único of TRANSACTIVA2000 CLIENTES SL · Madrid
- 21/03/2017Appointed Administrador Único of LABORATORIO DRA GUARIN SL · Madrid
Co-directors (3)
- De Sanctis Alberto · Administrador Único
- Torres Bisquert Salvador · Administrador Único
- Guarin Corredor Maria-Juliana · Administrador Único
- Guarin Corredor Maria-Juliana · Administrador Único
Network map
Identity matched by name · homonyms possible.