Perez Santamaria Jacinto

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ZONA URBANIZACION LOCALES OBRAS SL, GRUPO ASESOR PEREZ & ALCAÑIZ SLP, MOLKKY GESTION DE SANCIONES SL, DOMENECH SANTA CRUZ Y PEREZ SL

Summary

Perez Santamaria Jacinto appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of GRUPO ASESOR PEREZ & ALCAÑIZ SLP (Madrid) since 24 April 2023, as well as in 2 other companies. GRUPO ASESOR PEREZ & ALCAÑIZ SLP is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company. The earliest registered mandate dates from 27 August 2009, at DOMENECH SANTA CRUZ Y PEREZ SL; the most recent began on 24 April 2023. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Guillen Martinez Francisco Javier and Tovar Ropero Pablo.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (3)

ZONA URBANIZACION LOCALES OBRAS SLCurrent

Administrador Único since 09/01/2019

Active · Sociedad Limitada (SL) · incorporated 16/01/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: Promoción inmobiliaria.

B88281167 · Madrid

GRUPO ASESOR PEREZ & ALCAÑIZ SLPCurrent

Administrador Único since 24/04/2023

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B82150392 · Madrid

MOLKKY GESTION DE SANCIONES SLCurrent

Administrador Solidario since 24/04/2014

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2014 · capital €3,100 · 1 BORME filing

Corporate purpose: 1. Colaboración con cualesquiera administraciones públicas, o con sociedades mercantiles adjudicatarias de las anteriores, en las tareas de gestión, tramitación y administración de expedientes sancionadores, ...

B86998721 · Madrid

Companies · former (1)

DOMENECH SANTA CRUZ Y PEREZ SLFormer

Former Liquidador · from 27/08/2009 to 21/01/2022

Struck off · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2009 · capital €3,069 · 5 BORME filings

Corporate purpose: EXPLOTACION Y GESTION DE LAS CONCESIONES DE RESTAURANTES, CAFETERIAS Y HOTELES, TANTO DE LA ADMINISTRACION CENTRAL COMO AUTONOMICAS, ASI COMO LA EXPLOTACION DE INDUSTRIAS DE HOSTELERIA.

B85752509 · Madrid

Timeline (7)

  1. 24/04/2023Ceased as Administrador Solidario of ZONA URBANIZACION LOCALES OBRAS SL · Madrid
  2. 24/04/2023Appointed Socio Profesional of GRUPO ASESOR PEREZ & ALCAÑIZ SLP · Madrid
  3. 24/04/2023Appointed Administrador Único of ZONA URBANIZACION LOCALES OBRAS SL · Madrid
  4. 21/01/2022Ceased as Administrador Solidario of DOMENECH SANTA CRUZ Y PEREZ SL · Madrid
  5. 09/01/2019Appointed Administrador Solidario of ZONA URBANIZACION LOCALES OBRAS SL · Madrid
  6. 24/04/2014Appointed Administrador Solidario of MOLKKY GESTION DE SANCIONES SL · Madrid
  7. 27/08/2009Appointed Administrador Solidario of DOMENECH SANTA CRUZ Y PEREZ SL · Madrid

Co-directors (2)

MOLKKY GESTION DE SANCIONES SL

Network map

6 nodes Person Company
perez-santamaria-jaci…ZONA URBANIZACION LOCALES OBRAS SLZONA URBANIZACION LO…GRUPO ASESOR PEREZ & ALCAÑIZ SLPGRUPO ASESOR PEREZ &…MOLKKY GESTION DE SANCIONES SLMOLKKY GESTION DE SA…GUILLEN MARTINEZ FRANCISCO JAVIERGUILLEN MARTINEZ FRA…TOVAR ROPERO PABLOTOVAR ROPERO PABLO

Identity matched by name · homonyms possible.