Gilarranz Sanchez Sara

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
VALLE DE CASTILNOVO SL, HIPER USERA SL, ASOU SL, PERFUMERIAS AQUA-LUNA SL, INVERSIONES Y PROMOCIONES GILARRANZ SL, HORECA INTEGRAL 24 HORAS SL

Summary

Gilarranz Sanchez Sara appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 27 May 2009, at ASOU SL; the most recent began on 17 February 2012. The offices held are Consejero, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Sanchez del Arco Francisco Jose, Gilarranz Sanchez David, Gilarranz Estebaranz Gregorio and 2 others.

Offices held

ConsejeroApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

VALLE DE CASTILNOVO SLFormer

Former Consejero · from 17/02/2012 to 20/01/2025

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Torrejón de la Calzada · Sociedad Limitada (SL) · 15 BORME filings

B84955541 · Madrid

HIPER USERA SLFormer

Former Apoderado Solidario · from 17/02/2012 to 20/01/2025

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Torrejón de la Calzada · Sociedad Limitada (SL) · 14 BORME filings

B85139855 · Madrid

ASOU SLFormer

Former Administrador Solidario · from 27/05/2009 to 29/12/2016

Baja · Sociedad Limitada (SL) · incorporated 08/06/2009 · capital €3,100 · 5 BORME filings

Corporate purpose: EXPLOTACION DE INSTALACIONES DEPORTIVAS, ASI COMO ESCUELAS Y SERVICIOS DE PERFECCIONAMIENTO DEL DEPORTE, PUDIENDO DESARROLLAR LAS MISMAS, YA SEA CON MONITORES O SIN ELLOS. ETC.

B85695443 · Madrid

PERFUMERIAS AQUA-LUNA SLFormer

Former Apoderado Solidario · from 17/02/2012 to 22/04/2016

Liquidada · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Torrejón de la Calzada · Sociedad Limitada (SL) · 10 BORME filings

B85122711 · Madrid

INVERSIONES Y PROMOCIONES GILARRANZ SLFormer

Former Apoderado Solidario · from 17/02/2012 to 21/04/2016

Active · Torrejón de la Calzada · Sociedad Limitada (SL) · capital €54,737,444 · 12 BORME filings

B84935014 · Madrid

HORECA INTEGRAL 24 HORAS SLFormer

Former Apoderado Solidario · from 17/02/2012 to 11/08/2015

Baja · Sociedad Limitada (SL) · 3 BORME filings

B84791623 · Madrid

Timeline (16)

  1. 20/01/2025Ceased as Apoderado of VALLE DE CASTILNOVO SL · Madrid
  2. 20/01/2025Ceased as Apoderado of HIPER USERA SL · Madrid
  3. 27/06/2024Ceased as Consejero of VALLE DE CASTILNOVO SL · Madrid
  4. 04/12/2020Appointed Consejero of VALLE DE CASTILNOVO SL · Madrid
  5. 29/12/2016Ceased as Administrador Solidario of ASOU SL · Madrid
  6. 22/04/2016Ceased as Apoderado Solidario of VALLE DE CASTILNOVO SL · Madrid
  7. 22/04/2016Ceased as Apoderado Solidario of HIPER USERA SL · Madrid
  8. 22/04/2016Ceased as Apoderado Solidario of PERFUMERIAS AQUA-LUNA SL · Madrid
  9. 21/04/2016Ceased as Apoderado Solidario of INVERSIONES Y PROMOCIONES GILARRANZ SL · Madrid
  10. 11/08/2015Ceased as Apoderado Solidario of HORECA INTEGRAL 24 HORAS SL · Madrid
  11. 17/02/2012Appointed Apoderado Solidario of HORECA INTEGRAL 24 HORAS SL · Madrid
  12. 17/02/2012Appointed Apoderado Solidario of INVERSIONES Y PROMOCIONES GILARRANZ SL · Madrid
  13. 17/02/2012Appointed Apoderado Solidario of VALLE DE CASTILNOVO SL · Madrid
  14. 17/02/2012Appointed Apoderado Solidario of HIPER USERA SL · Madrid
  15. 17/02/2012Appointed Apoderado Solidario of PERFUMERIAS AQUA-LUNA SL · Madrid
  16. 27/05/2009Appointed Administrador Solidario of ASOU SL · Madrid

Co-directors (5)

VALLE DE CASTILNOVO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.