Nieto Sanchez Marco Antonio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BALFOUR SETTLEMENTS SL, COASTLINE MULTISERVICES & SALES SL, LOGIPLUS WORLDWIDE S.L

Summary

Nieto Sanchez Marco Antonio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of BALFOUR SETTLEMENTS SL (Málaga) since 4 June 2013, as well as in 1 other company. BALFOUR SETTLEMENTS SL is based in Torremolinos — Sociedad Limitada (SL), an active company, incorporated on 1 February 2013, share capital of €3,000. The earliest registered mandate dates from 4 June 2013, at BALFOUR SETTLEMENTS SL; the most recent began on 27 February 2020. The companies are registered in Málaga and Barcelona. The boards of these companies also include Milan Milan Rosa Maria.

Offices held

Administrador Único

Commercial registries

Málaga · Barcelona

Companies · current (2)

BALFOUR SETTLEMENTS SLCurrent

Administrador Único since 04/06/2013

Active · Torremolinos · Sociedad Limitada (SL) · incorporated 01/02/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles.

B93235703 · Málaga

COASTLINE MULTISERVICES & SALES SLCurrent

Administrador Único (in office)

Active · Benalmádena · Sociedades de responsabilidad limitada

B92597806

Companies · former (1)

LOGIPLUS WORLDWIDE S.LFormer

Former Administrador Único · from 27/02/2020 to 04/03/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · 4 BORME filings

Corporate purpose: COMPRAVENTA,IMPORTACION Y EXPORTACION DE TODO TIPO DE METALES PRECIOSOS Y DERIVADOS.ACTIVIDAD PRINCIPAL:CNAE 4672.LA CONSULTORIA Y MEDIACION EN LA GESTION DE EMPRESAS Y COMPRAVENTA DE LAS MISMAS.CNAE 7022.LA ASESORIA E ...

B522331 · Barcelona

Timeline (3)

  1. 04/03/2021Ceased as Administrador Único of LOGIPLUS WORLDWIDE S.L · Barcelona
  2. 27/02/2020Appointed Administrador Único of LOGIPLUS WORLDWIDE S.L · Barcelona
  3. 04/06/2013Appointed Administrador Único of BALFOUR SETTLEMENTS SL · Málaga

Co-directors (1)

LOGIPLUS WORLDWIDE S.L

Network map

3 nodes Person Company
nieto-sanchez-marco-a…BALFOUR SETTLEMENTS SLBALFOUR SETTLEMENTS …COASTLINE MULTISERVICES & SALES SLCOASTLINE MULTISERVI…

Identity matched by name · homonyms possible.