Lopez Sanchez Maria Asuncion

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SUNCARD TARJETAS PLASTICAS DE PVC Y RFID SL, DIVERSICARD SL

Summary

Lopez Sanchez Maria Asuncion appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of SUNCARD TARJETAS PLASTICAS DE PVC Y RFID SL (Madrid) since 3 February 2015. SUNCARD TARJETAS PLASTICAS DE PVC Y RFID SL is based in Madrid and operates in Comercio al por mayor de otra maquinaria y equipo de oficina (CNAE 4666) — Sociedad Limitada (SL), an active company, incorporated on 12 February 2015, share capital of €9,000. The earliest registered mandate dates from 7 June 2012, at DIVERSICARD SL; the most recent began on 3 February 2015. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 03/02/2015

Active · Comercio al por mayor de otra maquinaria y equipo de oficina (CNAE 4666) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2015 · capital €9,000 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO DE OFICINA. IMPORTACION Y EXPORTACION DE ARTICULOS AL POR MAYOR Y AL POR MENOR...

B87184214 · Madrid

Companies · former (1)

Former Administrador Mancomunado · from 07/06/2012 to 17/09/2012

Liquidada · San Fernando de Henares · Sociedad Limitada (SL) · 11 BORME filings

B80412208 · Madrid

Timeline (5)

  1. 02/09/2015Ceased as Administrador Mancomunado of SUNCARD TARJETAS PLASTICAS DE PVC Y RFID SL · Madrid
  2. 02/09/2015Appointed Administrador Único of SUNCARD TARJETAS PLASTICAS DE PVC Y RFID SL · Madrid
  3. 03/02/2015Appointed Administrador Mancomunado of SUNCARD TARJETAS PLASTICAS DE PVC Y RFID SL · Madrid
  4. 17/09/2012Ceased as Administrador Mancomunado of DIVERSICARD SL · Madrid
  5. 07/06/2012Appointed Administrador Mancomunado of DIVERSICARD SL · Madrid

Network map

2 nodes Person Company
lopez-sanchez-maria-a…SUNCARD TARJETAS PLASTICAS DE PVC Y RFID SLSUNCARD TARJETAS PLA…

Identity matched by name · homonyms possible.