Ponce Sanchez Sonia Maria
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- SOANES CAR SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, TYS HOME AND CLOTHES SL, PARATUS AMC ESPAÑA SA, ASESORAMIENTO TRAMITACION Y GESTION SL, OPEN BANK SOCIEDAD ANONIMA
Summary
Ponce Sanchez Sonia Maria appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of SOANES CAR SL (Huelva). SOANES CAR SL is based in Huelva — Sociedad Limitada (SL), an active company. The offices held are Consejero, Apoderado and Administrador Mancomunado. The companies are registered in Huelva, Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Ponce Sanchez Antonio Carlos, Ponce Sanchez Maria Esther and Martinez Soltero Jose Luis.
Offices held
Commercial registries
Huelva · Madrid · Barcelona
Companies · current (1)
Consejero (in office)
Active · Huelva · Sociedad Limitada (SL) · 1 BORME filing
B21375332 · Huelva
Companies · former (5)
Former Apoderado · until 11/12/2012
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Former Administrador Mancomunado · from 04/05/2009 to 23/03/2011
Active · Aljaraque · Sociedad Limitada (SL) · incorporated 26/05/2009 · capital €3,020 · 2 BORME filings
Corporate purpose: El comercio al por mayor y menor, fuera o dentro de un establecimiento comercial permanente de artículos textiles y de confección, bisutería, joyas, pieles e imitación o productos sustitutivos, cinturones, carteras, bolsos, maletas y…
B21468699 · Huelva
Former Apoderado · until 05/01/2011
Baja · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings
Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...
A64261217 · Barcelona
Former Apoderado · until 21/12/2010
Liquidada · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €342,100 · 27 BORME filings
B80666837 · Madrid
Former Apoderado · until 23/12/2008
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings
A28122570 · Madrid
Timeline (6)
- 11/12/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 23/03/2011Ceased as Administrador Mancomunado of TYS HOME AND CLOTHES SL · Huelva
- 05/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
- 21/12/2010Ceased as Apoderado of ASESORAMIENTO TRAMITACION Y GESTION SL · Madrid
- 04/05/2009Appointed Administrador Mancomunado of TYS HOME AND CLOTHES SL · Huelva
- 23/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
Co-directors (3)
- Ponce Sanchez Antonio Carlos · Consejero Delegado
- Ponce Sanchez Maria Esther · Consejero
- Martinez Soltero Jose Luis · Administrador Único
Network map
Identity matched by name · homonyms possible.