Paesa Sanchez Maria

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
MOLDOVAN HOLDING SL, DEW CONTROLADORA HOLDING SL, TRAFALGAR CONTROLADORA HOLDING SL, CCI ESPAÑA 2009 SL, ACRES FINANCIERA SL

Summary

Paesa Sanchez Maria appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 6 May 2010, at CCI ESPAÑA 2009 SL; the most recent began on 13 April 2011. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Caiani Tamara.

Offices held

Administrador Único

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

MOLDOVAN HOLDING SLFormer

Former Administrador Único · from 13/04/2011 to 12/03/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €113,060 · 5 BORME filings

B83666008 · Madrid

DEW CONTROLADORA HOLDING SLFormer

Former Administrador Único · from 14/10/2010 to 19/05/2011

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €16,010 · 8 BORME filings

B85575801 · Barcelona

TRAFALGAR CONTROLADORA HOLDING SLFormer

Former Administrador Único · from 14/10/2010 to 19/05/2011

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85575850 · Madrid

CCI ESPAÑA 2009 SLFormer

Former Administrador Único · from 06/05/2010 to 19/05/2011

Baja · Sociedad Limitada (SL) · incorporated 25/11/2009 · capital €3,010 · 7 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, ETC.

B85716199 · Madrid

ACRES FINANCIERA SLFormer

Former Administrador Único · from 06/05/2010 to 13/05/2011

Active · Sociedad Limitada (SL) · incorporated 14/07/2009 · capital €3,010 · 3 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

M482941 · Madrid

Timeline (10)

  1. 12/03/2015Ceased as Administrador Único of MOLDOVAN HOLDING SL · Madrid
  2. 19/05/2011Ceased as Administrador Único of DEW CONTROLADORA HOLDING SL · Barcelona
  3. 19/05/2011Ceased as Administrador Único of TRAFALGAR CONTROLADORA HOLDING SL · Madrid
  4. 19/05/2011Ceased as Administrador Único of CCI ESPAÑA 2009 SL · Madrid
  5. 13/05/2011Ceased as Administrador Único of ACRES FINANCIERA SL · Madrid
  6. 13/04/2011Appointed Administrador Único of MOLDOVAN HOLDING SL · Madrid
  7. 14/10/2010Appointed Administrador Único of DEW CONTROLADORA HOLDING SL · Barcelona
  8. 14/10/2010Appointed Administrador Único of TRAFALGAR CONTROLADORA HOLDING SL · Madrid
  9. 06/05/2010Appointed Administrador Único of ACRES FINANCIERA SL · Madrid
  10. 06/05/2010Appointed Administrador Único of CCI ESPAÑA 2009 SL · Madrid

Co-directors (1)

MOLDOVAN HOLDING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.