Sanchez Carmona Jose Luis

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
TRANSHAVANERA SL, CONSTRUCCIONES JOSE SANCHEZ PORRO S.L, AGENCIA DE SEGUROS S 9O SL, GESAFINCAS, SOCIEDAD LIMITADA, CARSAPE CONSULTING SL, MAPFRE INVERSION SOCIEDAD DE VALORES SA

Summary

Sanchez Carmona Jose Luis appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of TRANSHAVANERA SL (Barcelona) since 9 August 2016, as well as in 2 other companies. TRANSHAVANERA SL is based in Sabadell and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 3 December 2013, share capital of €9,100. The earliest registered mandate dates from 9 August 2016, at TRANSHAVANERA SL; the most recent began on 22 January 2019. The offices held are Apoderado Solidario, Administrador Único, Administrador Solidario and Consejero. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Carmona Cañero Rafaela, Delgado Sanz Pedro, Baeza Gomez Ignacio and 6 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador SolidarioConsejeroLiquidadorApoderado

Commercial registries

Barcelona · Badajoz · Ciudad Real · Madrid

Companies · current (3)

Apoderado Solidario since 09/08/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Sabadell · Sociedad Limitada (SL) · incorporated 03/12/2013 · capital €9,100 · 4 BORME filings

Corporate purpose: TODA CLASE DE TRANSPORTES DE MERCANCIAS POR CUENTA AJENA,POR TODO EL TERRITORIO NACIONAL E INTERNACIONAL,MEDIANTE CAMIONES O VEHICULOS ANALOGOS,PROPIOS O ARRENDADOS,FUNCIONES PROPIAS DE INTERMEDIACION EN EL TRANSPORTE,ETC.

B66165713 · Barcelona

Administrador Único (in office)

Active · Sociedades de responsabilidad limitada · 1 BORME filing

B06220941 · Badajoz

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79424644

Companies · former (3)

Former Consejero · until 20/12/2021

Active · Promoción inmobiliaria (CNAE 4110) · Terrinches · Sociedad Limitada (SL) · 1 BORME filing

B79576955 · Ciudad Real

Former Liquidador · from 22/01/2019 to 22/01/2019

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84357045 · Madrid

Former Apoderado · until 25/01/2016

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Timeline (4)

  1. 20/12/2021Ceased as Consejero of GESAFINCAS, SOCIEDAD LIMITADA · Ciudad Real
  2. 22/01/2019Ceased as Administrador Único of CARSAPE CONSULTING SL · Madrid
  3. 09/08/2016Appointed Apoderado Solidario of TRANSHAVANERA SL · Barcelona
  4. 25/01/2016Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid

Co-directors (9)

Network map

7 nodes Person Company
sanchez-carmona-jose-…TRANSHAVANERA SLTRANSHAVANERA SLCONSTRUCCIONES JOSE SANCHEZ PORRO S.LCONSTRUCCIONES JOSE …AGENCIA DE SEGUROS S 9O SLAGENCIA DE SEGUROS S…CARMONA CAÑERO RAFAELACARMONA CAÑERO RAFAE…DELGADO SANZ FRANCISCO FIDELDELGADO SANZ FRANCIS…DELGADO SANZ MARIA INMACULADADELGADO SANZ MARIA I…

Identity matched by name · homonyms possible.