Martinez Ocaña Sonia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
HISDEVOA SL, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Martinez Ocaña Sonia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of HISDEVOA SL (Madrid) since 25 March 2022. HISDEVOA SL is based in San Martín de la Vega and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 26 March 2018, share capital of €33,006. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid and Cuenca. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martinez Ocaña Maria Victoria.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Madrid · Cuenca

Companies · current (1)

Administrador Solidario since 25/03/2022

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · San Martín de la Vega · Sociedad Limitada (SL) · incorporated 26/03/2018 · capital €33,006 · 4 BORME filings

Corporate purpose: La explotación integral de una administración de loterías y apuestas del Estado.Domicilio: AVDA DE NICASIO SEVILLA, Nº36 (SAN MARTIN DE LA VEGA).

B88069968 · Madrid

Companies · former (1)

Former Apoderado Solidario · until 25/09/2012

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (2)

  1. 25/03/2022Appointed Administrador Solidario of HISDEVOA SL · Madrid
  2. 25/09/2012Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (1)

Network map

3 nodes Person Company
martinez-ocana-soniaHISDEVOA SLHISDEVOA SLMARTINEZ OCAÑA MARIA VICTORIAMARTINEZ OCAÑA MARIA…

Identity matched by name · homonyms possible.