Sanchez Caballero Isabel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ISAMAY COMPLEMENTOS DE MODA SL, CRIANSA 2003 SL, MORGANA TRADING SL

Summary

Sanchez Caballero Isabel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of ISAMAY COMPLEMENTOS DE MODA SL (Madrid) since 3 February 2009, as well as in 1 other company. ISAMAY COMPLEMENTOS DE MODA SL is based in Rivas-Vaciamadrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2009, share capital of €439,458. The companies are registered in Madrid and Salamanca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Sanchez Caballero Maria Teresa and Sanchez Herrero Maria Dolores.

Offices held

Administrador Solidario

Commercial registries

Madrid · Salamanca

Companies · current (2)

Administrador Solidario since 03/02/2009

Active · Comercio al por mayor no especializado (CNAE 4690) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 13/02/2009 · capital €439,458 · 4 BORME filings

Corporate purpose: El comercio al por mayor y al detalle de productos relacionados con la moda y sus complementos.

B85602894 · Madrid

Administrador Solidario (in office)

Struck off · Salamanca · Sociedad Limitada (SL) · 1 BORME filing

B37408788 · Salamanca

Companies · former (1)

Former Administrador Solidario · until 15/01/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84902329 · Madrid

Timeline (2)

  1. 15/01/2016Ceased as Administrador Solidario of MORGANA TRADING SL · Madrid
  2. 03/02/2009Appointed Administrador Solidario of ISAMAY COMPLEMENTOS DE MODA SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
sanchez-caballero-isa…ISAMAY COMPLEMENTOS DE MODA SLISAMAY COMPLEMENTOS …CRIANSA 2003 SLCRIANSA 2003 SLSANCHEZ CABALLERO MARIA TERESASANCHEZ CABALLERO MA…SANCHEZ HERRERO MARIA DOLORESSANCHEZ HERRERO MARI…

Identity matched by name · homonyms possible.