Sanchez Ballesteros Magaly

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
INVERSIONES MASMORE, SOCIEDAD LIMITADA

Summary

Sanchez Ballesteros Magaly appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of INVERSIONES MASMORE, SOCIEDAD LIMITADA (Madrid) since 2 September 2019. INVERSIONES MASMORE, SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 August 2018, at INVERSIONES MASMORE, SOCIEDAD LIMITADA; the most recent began on 2 September 2019. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Pontevedra. The boards of these companies also include Hernandez Hilado Ricardo Andres.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Pontevedra

Companies · current (1)

Apoderado since 02/09/2019

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B27861327 · Madrid

Companies · former (1)

Administrador Único since 30/08/2018 · no registry activity since 07/09/2018

Active · Sociedad Limitada (SL) · incorporated 07/09/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: La explotación y desarrollo de comercios minoristas o mayoristas dedicados a la actividad lavado, limpieza y planchado de prendas textiles y de piel, ya sean pertenecientes a cadenas franquiciadas o no.

PO64005 · Pontevedra

Timeline (3)

  1. 02/09/2019Appointed Apoderado of INVERSIONES MASMORE, SOCIEDAD LIMITADA · Madrid
  2. 30/08/2019Ceased as Administrador Único of INVERSIONES MASMORE, SOCIEDAD LIMITADA · Madrid
  3. 30/08/2018Appointed Administrador Único of INVERSIONES MASMORE, SOCIEDAD LIMITADA · Pontevedra

Co-directors (1)

Network map

3 nodes Person Company
sanchez-ballesteros-m…INVERSIONES MASMORE, SOCIEDAD LIMITADAINVERSIONES MASMORE,…HERNANDEZ HILADO RICARDO ANDRESHERNANDEZ HILADO RIC…

Identity matched by name · homonyms possible.