Monje Sanchez Leticia Isabel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MP, DESORCION TERMICA SA

Summary

Monje Sanchez Leticia Isabel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MP (Madrid) since 23 December 2013. EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MP is based in Madrid and operates in Actividades de descontaminación y otros servicios de gestión de residuos (CNAE 390) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 9 October 2009, at DESORCION TERMICA SA; the most recent began on 23 December 2013. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Bustos Petrel Gerardo, Moro Valero Carlos, Garcia Señan Fatima and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 23/12/2013

Active · Actividades de descontaminación y otros servicios de gestión de residuos (CNAE 390) · Madrid · Sociedad Anónima (SA) · 50 BORME filings

A79433660 · Madrid

Companies · former (1)

Former Apoderado · from 09/10/2009 to 13/10/2014

Baja · Sociedad Anónima (SA) · 10 BORME filings

A85084390 · Madrid

Timeline (8)

  1. 12/05/2022Ceased as Apoderado Mancomunado of EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MP · Madrid
  2. 12/05/2022Appointed Apoderado of EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MP · Madrid
  3. 05/12/2018Ceased as Apoderado of EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MP · Madrid
  4. 05/12/2018Appointed Apoderado Mancomunado of EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MP · Madrid
  5. 25/10/2018Ceased as Apoderado of EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MP · Madrid
  6. 13/10/2014Ceased as Apoderado of DESORCION TERMICA SA · Madrid
  7. 23/12/2013Appointed Apoderado of EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MP · Madrid
  8. 09/10/2009Appointed Apoderado of DESORCION TERMICA SA · Madrid

Co-directors (6)

Network map

8 nodes Person Company
monje-sanchez-leticia…EMPRESA PARA LA GESTION DE RESIDUOS INDUSTRIALES SA SME MPEMPRESA PARA LA GEST…BUSTOS PETREL GERARDOBUSTOS PETREL GERARDOMORO VALERO CARLOSMORO VALERO CARLOSGARCIA SEÑAN FATIMAGARCIA SEÑAN FATIMAHERNANDEZ MARTINEZ RAFAEL MANUELHERNANDEZ MARTINEZ R…LOPEZ LOPEZ VICENTE JAVIERLOPEZ LOPEZ VICENTE …MORENO PAVON MARIANOMORENO PAVON MARIANO

Identity matched by name · homonyms possible.