Saez Sanz Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
LEASE PLAN SERVICIOS SA, GARANTHIA PLAN SL, CARNEXT MARKETPLACE SPAIN SL EN LIQUIDACION, ELYMUS HOLDING ESPAÑA SL

Summary

Saez Sanz Alberto appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 6 June 2012, at LEASE PLAN SERVICIOS SA; the most recent began on 27 November 2019. The offices held are Apoderado, Administrador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Navas Traver Esther, Gabas Perez Manuel, Marimon Garnier Lluis and 2 others.

Offices held

ApoderadoAdministrador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

LEASE PLAN SERVICIOS SAFormer

Former Apoderado · from 06/06/2012 to 30/12/2024

Liquidada · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Majadahonda · Sociedad Anónima (SA) · capital €24,286,013 · 67 BORME filings

A78007473 · Madrid

GARANTHIA PLAN SLFormer

Former Apoderado · from 07/06/2012 to 26/12/2024

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Majadahonda · Sociedad Limitada (SL) · 59 BORME filings

Corporate purpose: Distribución de Seguros como Agencia Vinculada de seguros con sometimiento a la legislación específica de distribución de seguros privados para la promoción y asesoramiento preparatorio de la formalización de contratos de seguros privados…

B84826130 · Madrid

CARNEXT MARKETPLACE SPAIN SL EN LIQUIDACIONFormer

Former Administrador Mancomunado · from 27/11/2019 to 12/03/2021

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 30/05/2019 · capital €3,000 · 16 BORME filings

Corporate purpose: (a) realizar actividades de venta de vehículos, incluidas, entre otras, la venta y reventa de vehículos, las actividades de reparación de vehículos, las subastas, el apoyo a los comerciantes y el arrendamiento con opción de compra al final del contrato de arrendamiento;

B88404223 · Madrid

ELYMUS HOLDING ESPAÑA SLFormer

Former Apoderado Mancomunado Solidario · from 27/08/2012 to 22/03/2018

Apoderado Solidario

Liquidada · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Limitada (SL) · capital €40,471,460 · 27 BORME filings

B12410163 · Madrid

Timeline (30)

  1. 30/12/2024Ceased as Apoderado of LEASE PLAN SERVICIOS SA · Madrid
  2. 26/12/2024Ceased as Apoderado Mancomunado Solidario of GARANTHIA PLAN SL · Madrid
  3. 28/09/2023Ceased as Apoderado Mancomunado Solidario of GARANTHIA PLAN SL · Madrid
  4. 12/09/2023Ceased as Apoderado of LEASE PLAN SERVICIOS SA · Madrid
  5. 10/07/2023Ceased as Presidente of GARANTHIA PLAN SL · Madrid
  6. 09/07/2023Ceased as Presidente of LEASE PLAN SERVICIOS SA · Madrid
  7. 25/04/2023Appointed Apoderado of LEASE PLAN SERVICIOS SA · Madrid
  8. 21/04/2023Appointed Apoderado of GARANTHIA PLAN SL · Madrid
  9. 12/03/2021Ceased as Administrador Mancomunado of CARNEXT MARKETPLACE SPAIN SL EN LIQUIDACION · Madrid
  10. 22/01/2021Ceased as Presidente of ELYMUS HOLDING ESPAÑA SL · Madrid
  11. 27/11/2019Appointed Administrador Mancomunado of CARNEXT MARKETPLACE SPAIN SL EN LIQUIDACION · Madrid
  12. 03/04/2018Ceased as Apoderado of LEASE PLAN SERVICIOS SA · Madrid
  13. 26/03/2018Ceased as Apoderado Mancomunado Solidario of GARANTHIA PLAN SL · Madrid
  14. 22/03/2018Ceased as Apoderado of ELYMUS HOLDING ESPAÑA SL · Madrid
  15. 22/02/2018Appointed Apoderado Mancomunado Solidario of GARANTHIA PLAN SL · Madrid
  16. 09/02/2018Appointed Apoderado Solidario of ELYMUS HOLDING ESPAÑA SL · Madrid
  17. 11/05/2017Appointed Presidente of ELYMUS HOLDING ESPAÑA SL · Madrid
  18. 11/05/2017Appointed Presidente of GARANTHIA PLAN SL · Madrid
  19. 11/05/2017Appointed Presidente of LEASE PLAN SERVICIOS SA · Madrid
  20. 28/01/2016Ceased as Apoderado Mancomunado Solidario of ELYMUS HOLDING ESPAÑA SL · Madrid
  21. 26/01/2016Ceased as Apoderado Mancomunado Solidario of GARANTHIA PLAN SL · Madrid
  22. 18/11/2015Appointed Apoderado Mancomunado Solidario of LEASE PLAN SERVICIOS SA · Madrid
  23. 13/11/2015Ceased as Apoderado Mancomunado Solidario of LEASE PLAN SERVICIOS SA · Madrid
  24. 10/11/2015Appointed Apoderado of ELYMUS HOLDING ESPAÑA SL · Madrid
  25. 06/11/2015Appointed Consejero Delegado of LEASE PLAN SERVICIOS SA · Madrid
  26. 23/10/2015Appointed Consejero Delegado of GARANTHIA PLAN SL · Madrid
  27. 06/10/2015Appointed Consejero Delegado of ELYMUS HOLDING ESPAÑA SL · Madrid
  28. 07/06/2012Appointed Apoderado Mancomunado Solidario of GARANTHIA PLAN SL · Madrid
  29. 06/06/2012Ceased as Apoderado Mancomunado Solidario of GARANTHIA PLAN SL · Madrid
  30. 06/06/2012Appointed Apoderado of LEASE PLAN SERVICIOS SA · Madrid

Co-directors (5)

GARANTHIA PLAN SL
CARNEXT MARKETPLACE SPAIN SL EN LIQUIDACION

Network map

No recorded relationships

Identity matched by name · homonyms possible.