Keith Sanchez John

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PORTAFOLIO INMOBILIARIO DE ESPAÑA SL, SAGICOR-CAPITAL & ADVICE SPAIN SL, PAYLESS SHOESOURCE PERU HOLDING SL

Summary

Keith Sanchez John appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of SAGICOR-CAPITAL & ADVICE SPAIN SL (Madrid) since 13 April 2023, as well as in 1 other company. SAGICOR-CAPITAL & ADVICE SPAIN SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 19 April 2022, share capital of €3,600. The earliest registered mandate dates from 20 July 2016, at PAYLESS SHOESOURCE PERU HOLDING SL; the most recent began on 13 April 2023. The offices held are Administrador Solidario and Consejero. The companies are registered in Madrid. The boards of these companies also include Martin Axelrod Andrew, Horvilleur Espinosa Eduardo Gabriel, Oliveros Fontaine Juan Pedro and 4 others.

Offices held

Administrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (2)

PORTAFOLIO INMOBILIARIO DE ESPAÑA SLCurrent

Administrador Solidario since 26/09/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/10/2016 · capital €3,003 · 2 BORME filings

Corporate purpose: La adquisición, tenencia, transmisión gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español de conformidad con lo previsto en el artículo 116 del Real…

B87643847 · Madrid

SAGICOR-CAPITAL & ADVICE SPAIN SLCurrent

Administrador Solidario since 13/04/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2022 · capital €3,600 · 6 BORME filings

Corporate purpose: Tenencia, adminsitración, adquisición y enajenacion de valores mobiliarios y participaciones sociales, prestación y gestión de servicios administrativos y de contabilidad, explotación de cafeterias.

B10573418 · Madrid

Companies · former (1)

PAYLESS SHOESOURCE PERU HOLDING SLFormer

Former Consejero · from 20/07/2016 to 25/09/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2015 · capital €100,001 · 15 BORME filings

Corporate purpose: LA CONSTITUCION PARTICIPACIoN POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. LA ADQUISICION ENAJENACION Y EXPLOTACION DE BIENES INMUEBLES. VEHICULOS DE TODO TIPO, EPOCA Y LUGAR. MAQUINAS DE TODO…

B87422432 · Madrid

Timeline (6)

  1. 25/09/2024Ceased as Consejero of PAYLESS SHOESOURCE PERU HOLDING SL · Madrid
  2. 15/11/2023Ceased as Administrador Único of SAGICOR-CAPITAL & ADVICE SPAIN SL · Madrid
  3. 15/11/2023Appointed Administrador Solidario of SAGICOR-CAPITAL & ADVICE SPAIN SL · Madrid
  4. 13/04/2023Appointed Administrador Único of SAGICOR-CAPITAL & ADVICE SPAIN SL · Madrid
  5. 26/09/2016Appointed Administrador Solidario of PORTAFOLIO INMOBILIARIO DE ESPAÑA SL · Madrid
  6. 20/07/2016Appointed Consejero of PAYLESS SHOESOURCE PERU HOLDING SL · Madrid

Co-directors (7)

PAYLESS SHOESOURCE PERU HOLDING SL
SAGICOR-CAPITAL & ADVICE SPAIN SL

Network map

5 nodes Person Company
keith-sanchez-johnPORTAFOLIO INMOBILIARIO DE ESPAÑA SLPORTAFOLIO INMOBILIA…SAGICOR-CAPITAL & ADVICE SPAIN SLSAGICOR-CAPITAL & AD…UMILE GESTION SLUMILE GESTION SLZACCA CHRISTOPHER WADIEZACCA CHRISTOPHER WA…

Identity matched by name · homonyms possible.