Guzman Sanchez Aniceto

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BANAFARMS INVESTMENTS INCORPORATIONS SL, BANATRADING INVESTMENTS COMPANY SL

Summary

Guzman Sanchez Aniceto appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of BANAFARMS INVESTMENTS INCORPORATIONS SL (Madrid) since 13 July 2023, as well as in 1 other company. BANAFARMS INVESTMENTS INCORPORATIONS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €4,787,442. The earliest registered mandate dates from 12 July 2023, at BANATRADING INVESTMENTS COMPANY SL; the most recent began on 13 July 2023. The companies are registered in Madrid. The boards of these companies also include Rivera Mateos-Aparicio Laura, Freitas Rocha Cristina Augusta and Luque Frances Carolina.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (2)

Consejero since 13/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,787,442 · 7 BORME filings

B66294703 · Madrid

Consejero since 12/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2014 · capital €44,212 · 15 BORME filings

B66294687 · Madrid

Timeline (2)

  1. 13/07/2023Appointed Consejero of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
  2. 12/07/2023Appointed Consejero of BANATRADING INVESTMENTS COMPANY SL · Madrid

Co-directors (3)

Network map

6 nodes Person Company
guzman-sanchez-anicetoBANAFARMS INVESTMENTS INCORPORATIONS SLBANAFARMS INVESTMENT…BANATRADING INVESTMENTS COMPANY SLBANATRADING INVESTME…RIVERA MATEOS-APARICIO LAURARIVERA MATEOS-APARIC…FREITAS ROCHA CRISTINA AUGUSTAFREITAS ROCHA CRISTI…LUQUE FRANCES CAROLINALUQUE FRANCES CAROLI…

Identity matched by name · homonyms possible.