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
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)
- 13/07/2023Appointed Consejero of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
- 12/07/2023Appointed Consejero of BANATRADING INVESTMENTS COMPANY SL · Madrid
Co-directors (3)
- Rivera Mateos-Aparicio Laura · Consejero
- Freitas Rocha Cristina Augusta · Consejero
- Luque Frances Carolina · Consejero
- Rivera Mateos-Aparicio Laura · Consejero
- Freitas Rocha Cristina Augusta · Consejero
- Luque Frances Carolina · Consejero
Network map
Identity matched by name · homonyms possible.