Montero Sanchez Leire

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
NATURAMAYA VENTURA SL, IXLA HOLDINGS IBERIA SL, INTCOMEX GLOBAL INVESTMENTS HOLDINGS SL, DELPHI DIESEL SYSTEMS SL, CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL

Summary

Montero Sanchez Leire appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of NATURAMAYA VENTURA SL (Madrid) since 4 April 2019. NATURAMAYA VENTURA SL is based in Madrid and operates in Actividades de los parques de atracciones y los parques temáticos (CNAE 9321) — Sociedad Limitada (SL), an active company, incorporated on 16 July 2014, share capital of €6,000. The earliest registered mandate dates from 8 February 2018, at CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL; the most recent began on 4 April 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Barrera Hernandez Silvia, Rodriguez Arnal Matias, Sacchi Zaremba Bruno Augusto and 10 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 04/04/2019

Active · Actividades de los parques de atracciones y los parques temáticos (CNAE 9321) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2014 · capital €6,000 · 5 BORME filings

Corporate purpose: a) La intermediación en relación con los cobros derivados de la gestión, distribución y venta de toda clase de entradas o boletos de parques temáticos, parques de atracciones así como en general de cualquier otro recinto dedicado al ocio;.

B87076147 · Madrid

Companies · former (4)

Former Apoderado Solidario · from 25/05/2018 to 15/04/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2017 · capital €3,000 · 15 BORME filings

Corporate purpose: La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español; la…

B87880746 · Madrid

Former Apoderado Solidario · from 31/05/2018 to 14/02/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/09/2017 · capital €3,708,381 · 26 BORME filings

Corporate purpose: - La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español; la…

B87912044 · Madrid

Former Apoderado · until 05/01/2022

Active · Sociedad Limitada (SL) · 11 BORME filings

M718469 · Madrid

Former Apoderado Solidario · from 08/02/2018 to 19/10/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2016 · capital €31,504 · 25 BORME filings

Corporate purpose: Actividades de las sociedades holding, Otras actividades crediticias.

B87557245 · Madrid

Timeline (8)

  1. 15/04/2025Ceased as Apoderado Solidario of IXLA HOLDINGS IBERIA SL · Madrid
  2. 14/02/2022Ceased as Apoderado Solidario of INTCOMEX GLOBAL INVESTMENTS HOLDINGS SL · Madrid
  3. 05/01/2022Ceased as Apoderado of DELPHI DIESEL SYSTEMS SL · Madrid
  4. 19/10/2020Ceased as Apoderado Solidario of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid
  5. 04/04/2019Appointed Apoderado of NATURAMAYA VENTURA SL · Madrid
  6. 31/05/2018Appointed Apoderado Solidario of INTCOMEX GLOBAL INVESTMENTS HOLDINGS SL · Madrid
  7. 25/05/2018Appointed Apoderado Solidario of IXLA HOLDINGS IBERIA SL · Madrid
  8. 08/02/2018Appointed Apoderado Solidario of CCLA HOLDINGS DEVELOPMENT AND PROPERTY MANAGEMENT SL · Madrid

Co-directors (13)

Network map

3 nodes Person Company
montero-sanchez-leireNATURAMAYA VENTURA SLNATURAMAYA VENTURA SLBARRERA HERNANDEZ SILVIABARRERA HERNANDEZ SI…

Identity matched by name · homonyms possible.