Sanchez Balbin Luis

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, OPEN2 EXPORT SL, OPEN2 EXPORT SOCIEDAD LIMITADA

Summary

Sanchez Balbin Luis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 11 August 2025, as well as in 1 other company. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 10 August 2022, at OPEN2 EXPORT SOCIEDAD LIMITADA; the most recent began on 11 August 2025. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid, Málaga and Jaén. The boards of these companies also include Jonasson Maria Mikaela.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Málaga · Jaén

Companies · current (2)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 11/08/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

OPEN2 EXPORT SLCurrent

Administrador Único (in office)

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Málaga · Sociedad Limitada (SL) · capital €9,000 · 4 BORME filings

B72417330 · Málaga

Companies · former (1)

OPEN2 EXPORT SOCIEDAD LIMITADAFormer

Former Administrador Único · from 10/08/2022 to 24/05/2023

Active · Sociedad Limitada (SL) · incorporated 18/08/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales.

J25755 · Jaén

Timeline (3)

  1. 11/08/2025Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 24/05/2023Ceased as Administrador Único of OPEN2 EXPORT SOCIEDAD LIMITADA · Jaén
  3. 10/08/2022Appointed Administrador Único of OPEN2 EXPORT SOCIEDAD LIMITADA · Jaén

Co-directors (1)

OPEN2 EXPORT SOCIEDAD LIMITADA

Network map

7 nodes Person Company
sanchez-balbin-luisDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…OPEN2 EXPORT SLOPEN2 EXPORT SLNRR76 HOLDING SLNRR76 HOLDING SLAGROTUX COMERCIAL SLAGROTUX COMERCIAL SLLINASSON CAPITAL SLLINASSON CAPITAL SLRAW TRADE SLRAW TRADE SL

Identity matched by name · homonyms possible.