Sanchez Martin Juan Pedro

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, AMSTRO LEGAL SERVICES S.A, INSTALACIONES PROINSTA SL, SANCHEZ S & M PROPERTIES SL, KROOND RESIDENCES SL, CEZZE ELITE SL

Summary

Sanchez Martin Juan Pedro appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 26 October 2021, as well as in 5 other companies. UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €89,320,374. The earliest registered mandate dates from 19 May 2010, at KROOND RESIDENCES SL; the most recent began on 26 October 2021. The offices held are Apoderado Solidario, Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Madrid, Barcelona and Málaga. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 11 others.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (6)

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOCurrent

Apoderado Solidario since 26/10/2021

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

AMSTRO LEGAL SERVICES S.ACurrent

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

INSTALACIONES PROINSTA SLCurrent

Administrador Solidario (in office)

Active · Alcorcón · Sociedades de responsabilidad limitada

B80759871

SANCHEZ S & M PROPERTIES SLCurrent

Administrador Único (in office)

Active · Benalmádena · Sociedad Limitada (SL) · 1 BORME filing

B92131267 · Málaga

KROOND RESIDENCES SLCurrent

Administrador Único since 19/05/2010

Active · Fuengirola · Sociedad Limitada (SL) · 2 BORME filings

B92361690 · Málaga

CEZZE ELITE SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92630573 · Málaga

Companies · former (3)

MUNDIGESTION ECONOMICA Y FISCAL SLPFormer

Former Apoderado · from 13/06/2012 to 04/02/2023

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada Profesional (SLP) · capital €120,605 · 30 BORME filings

B80245806 · Madrid

GESTARNAL 1 SAFormer

Former Apoderado Solidario · from 19/02/2016 to 01/10/2021

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

GESTORIA ARNAL SLFormer

Former Apoderado Solidario · from 30/11/2018 to 05/03/2021

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

Timeline (11)

  1. 04/02/2023Ceased as Apoderado Solidario of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  2. 26/10/2021Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  3. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  4. 01/10/2021Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  5. 05/03/2021Ceased as Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  6. 30/11/2018Appointed Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  7. 31/03/2016Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  8. 19/02/2016Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  9. 11/04/2014Appointed Apoderado of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  10. 13/06/2012Appointed Apoderado Solidario of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  11. 19/05/2010Appointed Administrador Único of KROOND RESIDENCES SL · Málaga

Co-directors (14)

GESTORIA ARNAL SL
AMSTRO LEGAL SERVICES S.A
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO
INSTALACIONES PROINSTA SL

Network map

20 nodes Person Company
sanchez-martin-juan-p…UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…AMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…INSTALACIONES PROINSTA SLINSTALACIONES PROINS…SANCHEZ S & M PROPERTIES SLSANCHEZ S & M PROPER…KROOND RESIDENCES SLKROOND RESIDENCES SLCEZZE ELITE SLCEZZE ELITE SLBORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SLLAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…GARCIA HERAS MATE JAVIERGARCIA HERAS MATE JA…

Identity matched by name · homonyms possible.