Sanchez Artiles Marcelino
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- MAREL GESTION E INVERSIONES SL, TRANAPIN SL, ISCAN CLEAN RECYCLING SYSTEM SL, SIGUE GLOBAL SERVICES SPAIN SA, MONEY EXPRESS TRANSFER E.P. SA, BANCO SANTANDER, S.A
Summary
Sanchez Artiles Marcelino appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of MAREL GESTION E INVERSIONES SL (Málaga) since 29 August 2012, as well as in 2 other companies. MAREL GESTION E INVERSIONES SL is based in Rincón de la Victoria — Sociedad Limitada (SL), an active company, incorporated on 27 July 2012, share capital of €3,010. The earliest registered mandate dates from 9 March 2010, at TRANAPIN SL; the most recent began on 29 August 2012. The offices held are Administrador Único, Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Perez Gil Manuel Carlos.
Offices held
Commercial registries
Málaga · Madrid · Las Palmas · Cantabria
Companies · current (3)
Administrador Único since 29/08/2012
Active · Rincón de la Victoria · Sociedad Limitada (SL) · incorporated 27/07/2012 · capital €3,010 · 2 BORME filings
Corporate purpose: El diseño gráfico y publicidad profesional. Técnicas y especialidades en prótesis dentales. Servicios profesionales de asesoramiento, administración de fincas. La compra, venta y arrendamiento de bienes inmuebles, tanto rústicos como…
B93206100 · Málaga
Administrador Solidario since 09/03/2010
Active · Sociedad Limitada (SL) · incorporated 22/03/2010 · capital €3,012 · 1 BORME filing
Corporate purpose: EL TRATAMIENTO DEL ESTRES, LA ANSIEDAD, CON MEDIOS NATURALES, INCLUIDO EL MASAJE, SIN LA UTILIZACION PARA ELLO DE MEDIOS O INTRUMENTOS NOCIVOS, MOLESTOS, INSALUBRES, DE TAL FORMA QUE TODO EL TRATAMIENTO ESTE DEBIDAMENTE ACREDITADO CON…
B85894046 · Madrid
Administrador Único (in office)
Struck off · Agüimes · Sociedad Limitada (SL) · 2 BORME filings
B35918614 · Las Palmas
Companies · former (3)
Former Apoderado Solidario · from 15/06/2011 to 24/04/2019
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings
Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…
A84285071 · Madrid
Former Apoderado · from 14/01/2011 to 06/06/2011
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado Solidario · until 10/01/2011
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings
A39000013 · Cantabria
Timeline (7)
- 24/04/2019Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 29/08/2012Appointed Administrador Único of MAREL GESTION E INVERSIONES SL · Málaga
- 15/06/2011Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 06/06/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 14/01/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 10/01/2011Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 09/03/2010Appointed Administrador Solidario of TRANAPIN SL · Madrid
Co-directors (1)
- Perez Gil Manuel Carlos · Administrador Solidario
Network map
Identity matched by name · homonyms possible.