Sanchez Caparros Ana Maria

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
OSTEFRAJ, SL, CONSTRUCCIONES Y EQUIPAMIENTOS TURISTICOS SOCIEDAD ANONIMA, GAPA SOCIEDAD LIMITADA, GRESFRANCIA SL

Summary

Sanchez Caparros Ana Maria appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of OSTEFRAJ, SL (Las Palmas), as well as in 2 other companies. OSTEFRAJ, SL is based in Oliva, La — Sociedad Limitada (SL), an active company. The offices held are Administrador Único, Consejero, Administrador Mancomunado and Liquidador. The companies are registered in Las Palmas and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Churruca Zarazqueta Agustin, Guaschi Castellano Salvatore Alfredo and Guaschi Castellano Giovanni Carlo.

Offices held

Administrador ÚnicoConsejeroAdministrador MancomunadoLiquidador

Commercial registries

Las Palmas · Barcelona

Companies · current (3)

Administrador Único (in office)

Active · Oliva, La · Sociedad Limitada (SL) · 1 BORME filing

B35963214 · Las Palmas

Consejero (in office)

Active · Las Palmas · Sociedades anónimas

A35140375

Administrador Mancomunado (in office)

Active · Las Palmas · Sociedades de responsabilidad limitada

B35048362

Companies · former (1)

Former Liquidador · from 17/03/2014 to 18/11/2016

Baja · Sociedad Limitada (SL) · incorporated 21/03/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

B66250176 · Barcelona

Timeline (2)

  1. 18/11/2016Ceased as Administrador Único of GRESFRANCIA SL · Barcelona
  2. 17/03/2014Appointed Administrador Único of GRESFRANCIA SL · Barcelona

Co-directors (3)

Network map

7 nodes Person Company
sanchez-caparros-ana-…OSTEFRAJ, SLOSTEFRAJ, SLCONSTRUCCIONES Y EQUIPAMIENTOS TURISTICOS SOCIEDAD ANONIMACONSTRUCCIONES Y EQU…GAPA SOCIEDAD LIMITADAGAPA SOCIEDAD LIMITA…CHURRUCA ZARAZQUETA AGUSTINCHURRUCA ZARAZQUETA …GUASCHI CASTELLANO SALVATORE ALFREDOGUASCHI CASTELLANO S…GUASCHI CASTELLANO GIOVANNI CARLOGUASCHI CASTELLANO G…

Identity matched by name · homonyms possible.