Matesanz Sanchez Eduardo

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA, ISLA PUENTE SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, PARATUS AMC ESPAÑA SA

Summary

Matesanz Sanchez Eduardo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA (Madrid) since 5 June 2015, as well as in 1 other company. ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 10 November 2011, at ISLA PUENTE SL; the most recent began on 5 June 2015. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 8 others.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

Apoderado since 05/06/2015

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28180487 · Madrid

Apoderado since 10/11/2011

Active · Sociedad Limitada (SL) · incorporated 14/09/2009 · capital €149,000 · 12 BORME filings

Corporate purpose: A. LA ADQUISICION, TENENCIA, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), ADMINISTRACION, EXPLOTACION Y ENAJENACION DE EDIFICACIONES, FINCAS...

M487857 · Madrid

Companies · former (2)

Former Apoderado · from 01/12/2011 to 15/11/2022

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Former Apoderado · from 17/11/2011 to 19/08/2022

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

Timeline (6)

  1. 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  2. 19/08/2022Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  3. 05/06/2015Appointed Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA · Madrid
  4. 01/12/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  5. 17/11/2011Appointed Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  6. 10/11/2011Appointed Apoderado of ISLA PUENTE SL · Madrid

Co-directors (11)

Network map

11 nodes Person Company
matesanz-sanchez-edua…ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMAARES ADMINISTRACION …ISLA PUENTE SLISLA PUENTE SLROCKFELD ADAM WAYNEROCKFELD ADAM WAYNEMONGE RIART ALEJANDROMONGE RIART ALEJANDROCARDONI DOUGLAS JOSEPHCARDONI DOUGLAS JOSE…CUMMINS GLENN PCUMMINS GLENN PNOBLE III JAMES KENDRICKNOBLE III JAMES KEND…LOPEZ GIL CELIALOPEZ GIL CELIASAEZ MATEOS HERNANSAEZ MATEOS HERNANSAEZ LOPEZ RAFAEL JOSESAEZ LOPEZ RAFAEL JO…

Identity matched by name · homonyms possible.