Diez Sanchidrian Juan Ignacio

Director · Spanish companies register · 9 companies

Companies :
9 (7 current, 2 former)
Linked companies :
IBENO CONSULTING SL, GABINETE PARA EL DESARROLLO DE INVERSIONES SL, SELFSERVICE INVESTMENTS SL, PROFINPASA J D SL, RECREATIVOS LASER 2000 SL, LA MADRILEÑA CONSTRUCCIONES REFORMAS COMPRA VENTA DE ANTIGUEDADES IDSPR SL

Summary

Diez Sanchidrian Juan Ignacio appears in the Spanish commercial register as a director of 9 companies, 7 current and 2 former. Currently Administrador Único of GABINETE PARA EL DESARROLLO DE INVERSIONES SL (Madrid) since 12 December 2014, as well as in 6 other companies. GABINETE PARA EL DESARROLLO DE INVERSIONES SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, share capital of €171,000. The earliest registered mandate dates from 14 July 2011, at PROFINPASA J D SL; the most recent began on 7 January 2016. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Diez Sixto Ignacio.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (7)

Administrador Único since 05/03/2012

Active · Madrid · Sociedad Limitada (SL) · capital €301,929 · 6 BORME filings

B83775783 · Madrid

Administrador Único since 12/12/2014

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · capital €171,000 · 4 BORME filings

B83836346 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €543,788 · 2 BORME filings

B83877357 · Madrid

Administrador Único since 14/07/2011

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

B82345430 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B78352580

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79715702

Administrador Único (in office)

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

B84314681 · Madrid

Companies · former (2)

Former Liquidador · from 10/06/2013 to 05/12/2024

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €107,000 · 3 BORME filings

B84242023 · Madrid

Former Liquidador · from 07/01/2016 to 07/01/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84759901 · Madrid

Timeline (6)

  1. 05/12/2024Ceased as Administrador Único of PROYECTOS URBANISTICOS ORBANEJO SL · Madrid
  2. 07/01/2016Ceased as Administrador Único of CONVENFUT SL · Madrid
  3. 12/12/2014Appointed Administrador Único of GABINETE PARA EL DESARROLLO DE INVERSIONES SL · Madrid
  4. 10/06/2013Appointed Administrador Único of PROYECTOS URBANISTICOS ORBANEJO SL · Madrid
  5. 05/03/2012Appointed Administrador Único of IBENO CONSULTING SL · Madrid
  6. 14/07/2011Appointed Administrador Único of PROFINPASA J D SL · Madrid

Co-directors (1)

Network map

9 nodes Person Company
diez-sanchidrian-juan…IBENO CONSULTING SLIBENO CONSULTING SLGABINETE PARA EL DESARROLLO DE INVERSIONES SLGABINETE PARA EL DES…SELFSERVICE INVESTMENTS SLSELFSERVICE INVESTME…PROFINPASA J D SLPROFINPASA J D SLRECREATIVOS LASER 2000 SLRECREATIVOS LASER 20…LA MADRILEÑA CONSTRUCCIONES REFORMAS COMPRA VENTA DE ANTIGUEDADES IDSPR SLLA MADRILEÑA CONSTRU…GESTION DE ACTIVOS PENINSULARES SLGESTION DE ACTIVOS P…DIEZ SIXTO IGNACIODIEZ SIXTO IGNACIO

Identity matched by name · homonyms possible.