Sabates Mas Ana

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ÑAKI INVESTMENTS SL, LOPAINA INVESTMENTS SL, SANJI INVESTMENTS S.L, EUROFRAGANCE SL, SANJI INVESTMENTS SL

Summary

Sabates Mas Ana appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of ÑAKI INVESTMENTS SL (Barcelona) since 18 May 2012, as well as in 2 other companies. ÑAKI INVESTMENTS SL is based in Sant Cugat del Valles and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 29 May 2012, share capital of €94,000. The earliest registered mandate dates from 20 January 2012, at SANJI INVESTMENTS SL; the most recent began on 27 January 2015. The offices held are Consejero, Administrador Único and Secretario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Muñoz Abellana Montserrat, Arbol Consulting Sas, Jimenez Paredes Juan Pedro and 11 others.

Offices held

ConsejeroAdministrador ÚnicoSecretario

Commercial registries

Barcelona · Madrid

Companies · current (3)

ÑAKI INVESTMENTS SLCurrent

Consejero since 18/05/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 29/05/2012 · capital €94,000 · 4 BORME filings

Corporate purpose: LA COMPRA,VENTA,ALQUILER,PARCELACION,URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL,ETC.

B65780298 · Barcelona

LOPAINA INVESTMENTS SLCurrent

Administrador Único since 18/05/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 12/04/2012 · capital €93,970 · 3 BORME filings

Corporate purpose: COMPRA VENTA,ALQUILER,PARCELACION,URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION INTEGRAMENTE,EN FORMA PARCIAL,ETC.

B65779951 · Barcelona

SANJI INVESTMENTS S.LCurrent

Consejero (in office)

Active · Sant Cugat del Valles · Sociedades de responsabilidad limitada · 5 BORME filings

B83405944 · Barcelona

Companies · former (2)

EUROFRAGANCE SLFormer

Former Consejero · from 27/01/2015 to 25/07/2024

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Rubi · Sociedad Limitada (SL) · capital €666,707 · 41 BORME filings

B59341081 · Barcelona

SANJI INVESTMENTS SLFormer

Former Secretario · from 20/01/2012 to 13/07/2022

Secretario

Active · Sociedad Limitada (SL) · 26 BORME filings

Corporate purpose: La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles.

M320821 · Madrid

Timeline (8)

  1. 25/07/2024Ceased as Consejero of EUROFRAGANCE SL · Barcelona
  2. 13/07/2022Ceased as Consejero of SANJI INVESTMENTS SL · Madrid
  3. 19/12/2019Appointed Consejero of SANJI INVESTMENTS SL · Madrid
  4. 19/12/2019Ceased as Secretario no Consejero of SANJI INVESTMENTS SL · Madrid
  5. 27/01/2015Appointed Consejero of EUROFRAGANCE SL · Barcelona
  6. 18/05/2012Appointed Consejero of ÑAKI INVESTMENTS SL · Barcelona
  7. 18/05/2012Appointed Administrador Único of LOPAINA INVESTMENTS SL · Barcelona
  8. 20/01/2012Appointed Secretario no Consejero of SANJI INVESTMENTS SL · Madrid

Co-directors (14)

EUROFRAGANCE SL
ÑAKI INVESTMENTS SL
SANJI INVESTMENTS S.L
SANJI INVESTMENTS SL

Network map

14 nodes Person Company
sabates-mas-anaÑAKI INVESTMENTS SLÑAKI INVESTMENTS SLLOPAINA INVESTMENTS SLLOPAINA INVESTMENTS …SANJI INVESTMENTS S.LSANJI INVESTMENTS S.LSABATES MAS IGNASISABATES MAS IGNASISABATES MAS MARIA JESUSSABATES MAS MARIA JE…SABATES MAS NURIASABATES MAS NURIASABATES MAS SANTIAGOSABATES MAS SANTIAGOGARCIA CORDERO CELIS ANGELGARCIA CORDERO CELIS…GARCIA CELIS ANGELGARCIA CELIS ANGELASPAS ROMANO ANTONIOASPAS ROMANO ANTONIOGARCIA PERROTE GARCIA LOMAS CESARGARCIA PERROTE GARCI…SANCHEZ HUERTA LUIS CRISTOBALSANCHEZ HUERTA LUIS …URQUIJO ORTEGA FELIPEURQUIJO ORTEGA FELIPE

Identity matched by name · homonyms possible.