Garcia Sanchez Agapito

Director · Spanish companies register · 33 companies

Companies :
33 (7 current, 26 former)
Linked companies :
INVERSIONES INTERMARKETS SICAV SA, VALORES PIRINEOS-2 SL, BIG DESTINY SL, MADRIGAL PROYECTOS E INVERSIONES SL, KMR INVESTMENT SL, ISVARIA SERVICIOS SL

Summary

Garcia Sanchez Agapito appears in the Spanish commercial register as a director of 33 companies, 7 current and 26 former. Currently Administrador Único of BIG DESTINY SL (Madrid) since 1 September 2017, as well as in 6 other companies. BIG DESTINY SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 19 June 2017, share capital of €3,000. The earliest registered mandate dates from 15 July 2009, at I C A INFORMATICA Y COMUNICACIONES AVANZADAS SL; the most recent began on 1 September 2017. The offices held are Representante, Administrador Único, Administrador Solidario and Vicepresidente. The companies are registered across 4 different registries. Of these 33 companies, 18 are still active and 15 have been struck off. The boards of these companies also include Rivero Herreria Juan Luis, Fernandez Garcia Juan Jose and Garcia Guerrero Rosa-Maria.

Offices held

RepresentanteAdministrador ÚnicoAdministrador SolidarioVicepresidenteConsejeroApoderadoConsejero DelegadoPresidente

Commercial registries

Madrid · Toledo · Castellón · La Rioja

Companies · current (7)

Representante since 28/01/2016

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82278771 · Madrid

Administrador Único (in office)

Active · Pamplona/Iruña · Sociedades de responsabilidad limitada

B31805401

Administrador Único since 01/09/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: -Construcción, instalaciones y mantenimiento. -Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos..

B87843470 · Madrid

Administrador Único (in office)

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €4,486,351 · 6 BORME filings

B84196849 · Madrid

Administrador Único since 04/03/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2010 · capital €3,903,100 · 5 BORME filings

Corporate purpose: CREACION, PROMOCION, PRODUCCION, REALIZACION, DIRECCION, DISEÑO, EJECUCIONY PATROCINIO DE TODA CLASE DE ESPECTACULOS Y EVENTOS ARTISTICOS EN GENERAL.

B85825115 · Madrid

Administrador Único (in office)

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €3,673,159 · 7 BORME filings

B38606679 · Madrid

Administrador Único (in office)

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €3,906,037 · 4 BORME filings

B81309221 · Madrid

Companies · former (26)

Former Administrador Solidario · until 28/01/2026

Active · Instalaciones eléctricas (CNAE 4321) · Urda · Sociedad Limitada (SL) · 1 BORME filing

B45339827 · Toledo

Former Vicepresidente · from 21/05/2014 to 25/04/2019

Consejero

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · capital €52,717 · 31 BORME filings

B85079143 · Madrid

Former Administrador Solidario · until 16/03/2017

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B83523357 · Madrid

Former Administrador Solidario · until 08/03/2017

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

B83523340 · Madrid

Former Consejero · until 01/03/2016

Active · Sociedad Limitada (SL) · 20 BORME filings

CS25770 · Castellón

Former Apoderado · until 19/01/2016

Active · Sociedad Limitada (SL) · capital €3,204,001 · 26 BORME filings

M347161 · Madrid

Former Administrador Solidario · until 05/03/2010

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83555490 · Madrid

Former Consejero Delegado · from 15/07/2009 to 22/02/2010

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Limitada (SL) · capital €3,980,033 · 59 BORME filings

B28893139 · Madrid

Former Administrador Único · until 18/02/2010

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,512,643 · 4 BORME filings

B84124015 · Madrid

Former Administrador Único · until 16/02/2010

Struck off · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82848292 · Madrid

Former Administrador Único · until 16/02/2010

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B28798874 · Madrid

Former Presidente · until 16/02/2010

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81413874 · Madrid

Former Consejero · until 10/11/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84195262 · Madrid

Former Consejero · until 06/11/2009

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A26065128 · La Rioja

Former Administrador Único · until 02/11/2009

Active · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B83901546 · Madrid

Former Consejero · until 22/10/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B81309247 · Madrid

Former Consejero · until 06/10/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84140318 · Madrid

Former Consejero · until 06/10/2009

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B84195221 · Madrid

Former Consejero · until 06/10/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84195189 · Madrid

Former Consejero · until 05/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84196781 · Madrid

Former Consejero · until 05/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84336429 · Madrid

Former Consejero · until 05/10/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84199702 · Madrid

Former Consejero · until 25/09/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84196815 · Madrid

Former Consejero · until 25/09/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84314202 · Madrid

Former Consejero · until 25/09/2009

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84188630 · Madrid

Former Consejero Delegado Solidario · until null

Struck off · Vila-Real · Sociedades de responsabilidad limitada

B12576641

Timeline (31)

  1. 28/01/2026Ceased as Administrador Solidario of MONTAJES ELECTRICOS AGAPITO GARCIA SL · Toledo
  2. 25/04/2019Ceased as Vicepresidente of OSTC TRADING SPAIN SL · Madrid
  3. 01/09/2017Appointed Administrador Único of BIG DESTINY SL · Madrid
  4. 16/03/2017Ceased as Administrador Solidario of WESTMOUNT INVESTMENTS SL · Madrid
  5. 08/03/2017Ceased as Administrador Solidario of DENTON INVERSIONES SL · Madrid
  6. 01/03/2016Ceased as Apoderado of COMPAÑIA VALENCIANA DE REVISIONES SL · Castellón
  7. 28/01/2016Appointed Representante of INVERSIONES INTERMARKETS SICAV SA · Madrid
  8. 19/01/2016Ceased as Apoderado of D. O. 5. HISPANOBODEGAS SL · Madrid
  9. 21/05/2014Appointed Vicepresidente of OSTC TRADING SPAIN SL · Madrid
  10. 04/03/2014Appointed Administrador Único of KMR INVESTMENT SL · Madrid
  11. 12/01/2012Ceased as Presidente of COMPAÑIA VALENCIANA DE REVISIONES SL · Castellón
  12. 05/03/2010Ceased as Administrador Solidario of ANJESAF PROMOCIONES SL · Madrid
  13. 22/02/2010Ceased as Presidente of I C A INFORMATICA Y COMUNICACIONES AVANZADAS SL · Madrid
  14. 18/02/2010Ceased as Administrador Único of RESIDENCIAL MADRIGAL 14-16 SL · Madrid
  15. 16/02/2010Ceased as Presidente of TEMPAT 2000 SL · Madrid
  16. 16/02/2010Ceased as Administrador Único of ISVAHOLD SL · Madrid
  17. 16/02/2010Ceased as Administrador Único of MAQUINARIA Y CANTERAS SL · Madrid
  18. 10/11/2009Ceased as Presidente of INVERSIONES LA RABIDA SL · Madrid
  19. 06/11/2009Ceased as Presidente of BODEGAS VALDELACIERVA SOCIEDAD ANONIMA · La Rioja
  20. 02/11/2009Ceased as Administrador Único of VINOTECAS BARBECHERA SL · Madrid
  21. 22/10/2009Ceased as Presidente of MIRADOR DE LA DEHESA SL · Madrid
  22. 06/10/2009Ceased as Presidente of RESIDENCIAL SAN GERARDO SL · Madrid
  23. 06/10/2009Ceased as Presidente of RESIDENCIAL FRANCOS RODRIGUEZ SL · Madrid
  24. 06/10/2009Ceased as Presidente of RESIDENCIAL HERRERA ORIA SL · Madrid
  25. 05/10/2009Ceased as Presidente of RESIDENCIAL OCAÑA SL · Madrid
  26. 05/10/2009Ceased as Presidente of RESIDENCIAL LA PASA SL · Madrid
  27. 05/10/2009Ceased as Presidente of RESIDENCIAL VALDEMORO SL · Madrid
  28. 25/09/2009Ceased as Presidente of RESIDENCIAL CAMICHI SL · Madrid
  29. 25/09/2009Ceased as Presidente of MIRADOR DE VISTA ALEGRE SL · Madrid
  30. 25/09/2009Ceased as Presidente of RESIDENCIAL BLASON SL · Madrid
  31. 15/07/2009Appointed Consejero Delegado of I C A INFORMATICA Y COMUNICACIONES AVANZADAS SL · Madrid

Co-directors (3)

Network map

11 nodes Person Company
garcia-sanchez-agapitoINVERSIONES INTERMARKETS SICAV SAINVERSIONES INTERMAR…VALORES PIRINEOS-2 SLVALORES PIRINEOS-2 SLBIG DESTINY SLBIG DESTINY SLMADRIGAL PROYECTOS E INVERSIONES SLMADRIGAL PROYECTOS E…KMR INVESTMENT SLKMR INVESTMENT SLISVARIA SERVICIOS SLISVARIA SERVICIOS SLINVER PM SLINVER PM SLFERNANDEZ GARCIA JUAN JOSEFERNANDEZ GARCIA JUA…SANTANDER INVESTMENT SASANTANDER INVESTMENT…ISVARIA SERVICIOS SLISVARIA SERVICIOS SL

Identity matched by name · homonyms possible.