Roman Sanchez Carmen Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- INSTALACIONES Y PROYECTOS ELECTRICOS LEMALUX SL, ASCAR 2020 SOCIEDAD LIMITADA, MENGUI 2003 SL
Summary
Roman Sanchez Carmen Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 March 2023, at ASCAR 2020 SOCIEDAD LIMITADA; the most recent began on 17 March 2026. The offices held are Liquidador and Administrador Único. The companies are registered in Málaga and Sevilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Garcia Hernandez Maria del Pilar, Garcia Hernandez Mario and Valverde Fernandez Marcos.
Offices held
Commercial registries
Málaga · Sevilla
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Liquidador · from 17/03/2026 to 17/03/2026
Liquidada · Instalaciones eléctricas (CNAE 4321) · Málaga · Sociedad Limitada (SL) · 1 BORME filing
B29898764 · Málaga
Former Administrador Único · from 02/03/2023 to 19/11/2024
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sevilla · Sociedad Limitada (SL) · incorporated 01/06/2020 · capital €37,978 · 4 BORME filings
Corporate purpose: La sociedad tendrá por objeto la fabricación o la importación de elementos de juego, la comercialización de los mismos, la explotación e instalación de juego, salas de bingo, salones de juego, o la prestación de servicios de interconexión…
B90482175 · Sevilla
Former Administrador Único · from 02/03/2023 to 20/07/2023
Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sevilla · Sociedad Limitada (SL) · 6 BORME filings
B63189211 · Sevilla
Timeline (5)
- 17/03/2026Ceased as Administrador Único of INSTALACIONES Y PROYECTOS ELECTRICOS LEMALUX SL · Málaga
- 19/11/2024Ceased as Administrador Único of ASCAR 2020 SOCIEDAD LIMITADA · Sevilla
- 20/07/2023Ceased as Administrador Único of MENGUI 2003 SL · Sevilla
- 02/03/2023Appointed Administrador Único of ASCAR 2020 SOCIEDAD LIMITADA · Sevilla
- 02/03/2023Appointed Administrador Único of MENGUI 2003 SL · Sevilla
Co-directors (3)
- Garcia Hernandez Maria del Pilar · Administrador Solidario
- Garcia Hernandez Mario · Administrador Solidario
- Valverde Fernandez Marcos · Administrador Único
Network map
Identity matched by name · homonyms possible.