Sanchez Abad Heiz
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- SAMBORONDON CAPITAL SL, INFAMIS NABULAE S.L, GRUPO MOLUCAS SL, DABA CAPITAL S.L
Summary
Sanchez Abad Heiz appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of GRUPO MOLUCAS SL (Málaga) since 17 February 2020, as well as in 2 other companies. GRUPO MOLUCAS SL is based in Málaga and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, incorporated on 21 February 2020, share capital of €3,100. The earliest registered mandate dates from 16 March 2015, at SAMBORONDON CAPITAL SL; the most recent began on 17 February 2020. The offices held are Administrador Único and Administrador Solidario. The companies are registered across 4 different registries. The boards of these companies also include Garcia Cervantes Nahum.
Offices held
Commercial registries
Badajoz · Madrid · Málaga · Cáceres
Companies · current (3)
Administrador Único since 16/03/2015
Active · Sociedad Limitada (SL) · incorporated 25/03/2015 · capital €3,075 · 1 BORME filing
Corporate purpose: La compra, venta y explotación de toda clase de bienes inmuebles. -La compra, venta, arrendamiento, reforma, rehabilitación y construcción por si o por cuenta de terceros, de toda tipo de bienes inmuebles, asesoramiento y estudio comercial de mercado para todo tipo de negocios inmobiliarios.
B87228664 · Madrid
Administrador Solidario since 27/10/2017
Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Badajoz · Sociedades de responsabilidad limitada · incorporated 06/11/2017 · capital €3,100 · 2 BORME filings
Corporate purpose: Organización de convenciones y ferias de muestras.
B06723746 · Badajoz
Administrador Único since 17/02/2020
Active · Establecimientos de bebidas (CNAE 5630) · Málaga · Sociedad Limitada (SL) · incorporated 21/02/2020 · capital €3,100 · 1 BORME filing
Corporate purpose: Establecimientos de bebidas.
B93740157 · Málaga
Companies · former (2)
Administrador Único since 07/07/2017 · no registry activity since 17/07/2017
Active · incorporated 17/07/2017 · capital €3,075 · 1 BORME filing
Corporate purpose: Restaurantes y puestos de comidas.
BA28442 · Badajoz
Former Administrador Único · until 16/11/2020
Active · Caceres · 2 BORME filings
B06719678 · Cáceres
Timeline (5)
- 16/11/2020Ceased as Administrador Único of DABA CAPITAL S.L · Cáceres
- 17/02/2020Appointed Administrador Único of GRUPO MOLUCAS SL · Málaga
- 27/10/2017Appointed Administrador Solidario of INFAMIS NABULAE S.L · Badajoz
- 07/07/2017Appointed Administrador Único of DABA CAPITAL S.L · Badajoz
- 16/03/2015Appointed Administrador Único of SAMBORONDON CAPITAL SL · Madrid
Co-directors (1)
- Garcia Cervantes Nahum · Administrador Único
Network map
Identity matched by name · homonyms possible.