Delgado Sanchez Jose Juan

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
PANYA DREAMS SL, UNERBE SL EN LIQUIDACION, IS DELGADO INFO SECURITY, SOCIEDAD LIMITADA, PROMAN PROYECTOS Y SERVICIOS DE MANTENIMIENTO SL

Summary

Delgado Sanchez Jose Juan appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of PANYA DREAMS SL (Madrid) since 9 December 2016, as well as in 2 other companies. PANYA DREAMS SL is based in Madrid and operates in Comercio al por menor por correspondencia o Internet (CNAE 4791) — Sociedad Limitada (SL), an active company, incorporated on 15 December 2016, share capital of €3,000. The earliest registered mandate dates from 5 March 2012, at PROMAN PROYECTOS Y SERVICIOS DE MANTENIMIENTO SL; the most recent began on 9 December 2016. The offices held are Apoderado, Liquidador and Administrador Único. The companies are registered in Madrid and Toledo. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Delgado Bañon Alejandro.

Offices held

ApoderadoLiquidadorAdministrador Único

Commercial registries

Madrid · Toledo

Companies · current (3)

Apoderado since 09/12/2016

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. COMERCIO AL POR MENOR DE PRENDAS DE VESTIR EN ESTABLECIMIENTOS ESPECIALIZADOS...

B87683389 · Madrid

Liquidador since 30/07/2015

Active · Explotación de ganado porcino (CNAE 0146) · Toledo · Sociedad Limitada (SL) · 5 BORME filings

B45322344 · Toledo

Administrador Único (in office)

Active · Guadalajara

B19259639

Companies · former (1)

Former Liquidador · from 05/03/2012 to 05/03/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B81302887 · Madrid

Timeline (3)

  1. 09/12/2016Appointed Apoderado of PANYA DREAMS SL · Madrid
  2. 30/07/2015Appointed Liquidador of UNERBE SL EN LIQUIDACION · Toledo
  3. 05/03/2012Ceased as Administrador Único of PROMAN PROYECTOS Y SERVICIOS DE MANTENIMIENTO SL · Madrid

Co-directors (1)

Network map

5 nodes Person Company
delgado-sanchez-jose-…PANYA DREAMS SLPANYA DREAMS SLUNERBE SL EN LIQUIDACIONUNERBE SL EN LIQUIDA…IS DELGADO INFO SECURITY, SOCIEDAD LIMITADAIS DELGADO INFO SECU…DELGADO BAÑON ALEJANDRODELGADO BAÑON ALEJAN…

Identity matched by name · homonyms possible.