Ilie Sanda

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
INTERMOD LLANÇA SL, LA GOTA MALAYA SL, TRAFICO MUNDIAL BARCELONA SL, TRANSPORTES SIJAC SL, TRANSLONA INTER SL, MULTITRANSEURO SOCIEDAD LIMITADA

Summary

Ilie Sanda appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Apoderado of INTERMOD LLANÇA SL (Girona) since 28 March 2011, as well as in 4 other companies. INTERMOD LLANÇA SL is based in Llança — Sociedad Limitada (SL), a company struck off the register, share capital of €62,100. The earliest registered mandate dates from 28 March 2011, at INTERMOD LLANÇA SL; the most recent began on 22 June 2018. The offices held are Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Girona. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Jenny Florence Ginette Granata, Adrian Costil Valceanu, Alexandru-George Lazar and 3 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Girona

Companies · current (5)

INTERMOD LLANÇA SLCurrent

Apoderado since 28/03/2011

Struck off · Llança · Sociedad Limitada (SL) · capital €62,100 · 5 BORME filings

B55011134 · Girona

LA GOTA MALAYA SLCurrent

Administrador Único (in office)

Struck off · Castello D'Empuries · Sociedad Limitada (SL) · 1 BORME filing

B17859406 · Girona

TRAFICO MUNDIAL BARCELONA SLCurrent

Administrador Único (in office)

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

B61156329 · Girona

TRANSPORTES SIJAC SLCurrent

Administrador Solidario (in office)

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

B17760422 · Girona

TRANSLONA INTER SLCurrent

Administrador Solidario (in office)

Active · Canyellas · Sociedades de responsabilidad limitada

B64886344

Companies · former (2)

MULTITRANSEURO SOCIEDAD LIMITADAFormer

Former Administrador Único · from 22/06/2018 to 22/05/2019

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Castello D'Empuries · Sociedad Limitada (SL) · incorporated 04/03/2016 · capital €3,200 · 6 BORME filings

Corporate purpose: El transporte de mercancías por carretera.

B55261358 · Girona

ALQUILER VENUS SLFormer

Former Administrador Único · from 14/11/2012 to 15/12/2016

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Vilamalla · Sociedad Limitada (SL) · incorporated 22/06/2011 · capital €22,000 · 8 BORME filings

Corporate purpose: Compra, venta, parcelación, urbanización y promoción de toda clase de fincas rústicas y urbanas. Ejecución completa de toda clase de obras de construcción. Administración de bienes muebles e inmuebles. Alquiler de vehículos automóviles, con o sin conductor.

B55109169 · Girona

Timeline (5)

  1. 22/05/2019Ceased as Administrador Único of MULTITRANSEURO SOCIEDAD LIMITADA · Girona
  2. 22/06/2018Appointed Administrador Único of MULTITRANSEURO SOCIEDAD LIMITADA · Girona
  3. 15/12/2016Ceased as Administrador Único of ALQUILER VENUS SL · Girona
  4. 14/11/2012Appointed Administrador Único of ALQUILER VENUS SL · Girona
  5. 28/03/2011Appointed Apoderado of INTERMOD LLANÇA SL · Girona

Co-directors (6)

TRANSPORTES SIJAC SL
INTERMOD LLANÇA SL
ALQUILER VENUS SL
MULTITRANSEURO SOCIEDAD LIMITADA
TRANSLONA INTER SL

Network map

10 nodes Person Company
ilie-sandaINTERMOD LLANÇA SLINTERMOD LLANÇA SLLA GOTA MALAYA SLLA GOTA MALAYA SLTRAFICO MUNDIAL BARCELONA SLTRAFICO MUNDIAL BARC…TRANSPORTES SIJAC SLTRANSPORTES SIJAC SLTRANSLONA INTER SLTRANSLONA INTER SLJENNY FLORENCE GINETTE GRANATAJENNY FLORENCE GINET…ADRIAN COSTIL VALCEANUADRIAN COSTIL VALCEA…ERIC GILBERT MICHEL RORYERIC GILBERT MICHEL …JOSEPH SINDO MARTINEZJOSEPH SINDO MARTINEZ

Identity matched by name · homonyms possible.