Nielles Sanchez Anna

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PONS CONSULTORES REGISTRALES SA, LLARS HOSTAL DE LA CREU SL, BANCOFAR SA

Summary

Nielles Sanchez Anna appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of PONS CONSULTORES REGISTRALES SA (Madrid) since 13 April 2018, as well as in 1 other company. PONS CONSULTORES REGISTRALES SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 January 2018, at BANCOFAR SA; the most recent began on 13 April 2018. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

Apoderado since 13/04/2018

Apoderado Solidario

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 80 BORME filings

A82501172 · Madrid

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Sant Just Desvern · Sociedades de responsabilidad limitada

B63087712

Companies · former (1)

Former Apoderado · from 19/01/2018 to 16/06/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Timeline (3)

  1. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  2. 13/04/2018Appointed Apoderado of PONS CONSULTORES REGISTRALES SA · Madrid
  3. 19/01/2018Appointed Apoderado of BANCOFAR SA · Madrid

Network map

4 nodes Person Company
nielles-sanchez-annaPONS CONSULTORES REGISTRALES SAPONS CONSULTORES REG…LLARS HOSTAL DE LA CREU SLLLARS HOSTAL DE LA C…SERVINFORM HOLDCO SLSERVINFORM HOLDCO SL

Identity matched by name · homonyms possible.