Diaz Sanchez Sonia

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
BANCO DE SABADELL SA, HORNA MOTO SL, PIEDRA ARTIFICIAL SANCHEZ E HIJOS SL, COMERCIOS REUNIDOS EL MIRADOR SL

Summary

Diaz Sanchez Sonia appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of HORNA MOTO SL (Madrid) since 22 January 2014, as well as in 2 other companies. HORNA MOTO SL is based in Madrid and operates in Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios (CNAE 4540) — Sociedad Limitada (SL), an active company, incorporated on 30 January 2014, share capital of €3,090. The earliest registered mandate dates from 18 December 2008, at BANCO DE SABADELL SA; the most recent began on 17 June 2015. The offices held are Apoderado Mancomunado Solidario, Administrador Único, Administrador Conjunto and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 23 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoAdministrador ConjuntoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (3)

Apoderado Mancomunado Solidario since 18/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Administrador Único since 22/01/2014

Active · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios (CNAE 4540) · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2014 · capital €3,090 · 1 BORME filing

Corporate purpose: REPARACION DE MOTOCICLETAS.

B86897287 · Madrid

Administrador Conjunto (in office)

Active · Corte, tallado y acabado de la piedra (CNAE 2370) · Granollers · Sociedades de responsabilidad limitada

B61278289

Companies · former (1)

Former Administrador Solidario · from 17/06/2015 to 03/03/2016

Struck off · Servicios administrativos combinados (CNAE 8211) · Móstoles · Sociedad Limitada (SL) · 4 BORME filings

B81075103 · Madrid

Timeline (5)

  1. 17/07/2019Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  2. 03/03/2016Ceased as Administrador Solidario of COMERCIOS REUNIDOS EL MIRADOR SL · Madrid
  3. 17/06/2015Appointed Administrador Solidario of COMERCIOS REUNIDOS EL MIRADOR SL · Madrid
  4. 22/01/2014Appointed Administrador Único of HORNA MOTO SL · Madrid
  5. 18/12/2008Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (26)

BANCO DE SABADELL SA
PIEDRA ARTIFICIAL SANCHEZ E HIJOS SL

Network map

31 nodes Person Company
diaz-sanchez-soniaBANCO DE SABADELL SABANCO DE SABADELL SAHORNA MOTO SLHORNA MOTO SLPIEDRA ARTIFICIAL SANCHEZ E HIJOS SLPIEDRA ARTIFICIAL SA…REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASSANCHEZ DIAZ MARIA BELENSANCHEZ DIAZ MARIA B…SANCHEZ DIAZ JUAN MANUELSANCHEZ DIAZ JUAN MA…SANCHEZ DIAZ LOURDESSANCHEZ DIAZ LOURDESSANCHEZ DIAZ MARCOSSANCHEZ DIAZ MARCOS

Identity matched by name · homonyms possible.