Sanchez Corcho Catalina

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
LAURUS CAPITAL SL, ZAKIA REAL ESTATE SL, SERVICIOS Y ARTICULOS EN RED SL, CIME TRES SL, ACERTA LATAM SL

Summary

Sanchez Corcho Catalina appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of ZAKIA REAL ESTATE SL (Madrid) since 25 October 2016, as well as in 1 other company. ZAKIA REAL ESTATE SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 2 November 2016, share capital of €35,000. The earliest registered mandate dates from 28 December 2012, at SERVICIOS Y ARTICULOS EN RED SL; the most recent began on 25 October 2016. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Moreno-Yagüe Adrada Alvaro Federico, Pedraz Salazar Carmen Beatriz, Tovar Sanchez Daniel and 1 other.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (2)

Administrador Solidario since 15/07/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Ajalvir · Sociedad Limitada (SL) · incorporated 23/07/2015 · capital €12,000 · 1 BORME filing

Corporate purpose: ADQUISICION, ADMINISTRACION, GESTION, DISFRUTE, CESION Y ENAJENACION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL O DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS, DE SOCIEDADES Y ENTIDADES CON PERSONALIDAD JURIDICA,…

B87321766 · Madrid

Administrador Solidario since 25/10/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2016 · capital €35,000 · 1 BORME filing

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia (CNAE: 6810). - La inversión y explotación, mejoramiento, compra y venta, aparcería, arrendamiento, enajenación y adquisición pro cualquier clase de título fincas rústicas y urbanas...

B87662318 · Madrid

Companies · former (3)

Former Administrador Único · from 28/12/2012 to 17/03/2020

Liquidada · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Ajalvir · Sociedad Limitada (SL) · 5 BORME filings

B84410539 · Madrid

Former Administrador Único · until 20/02/2020

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Ajalvir · Sociedad Limitada (SL) · 5 BORME filings

B82217472 · Madrid

Former Administrador Solidario · from 28/08/2015 to 13/02/2017

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/09/2015 · capital €10,000 · 5 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B87348827 · Madrid

Timeline (8)

  1. 17/03/2020Ceased as Administrador Único of SERVICIOS Y ARTICULOS EN RED SL · Madrid
  2. 20/02/2020Ceased as Administrador Único of CIME TRES SL · Madrid
  3. 13/02/2017Ceased as Administrador Solidario of ACERTA LATAM SL · Madrid
  4. 25/10/2016Appointed Administrador Solidario of ZAKIA REAL ESTATE SL · Madrid
  5. 28/08/2015Appointed Administrador Solidario of ACERTA LATAM SL · Madrid
  6. 15/07/2015Appointed Administrador Solidario of LAURUS CAPITAL SL · Madrid
  7. 28/12/2012Ceased as Administrador Mancomunado of SERVICIOS Y ARTICULOS EN RED SL · Madrid
  8. 28/12/2012Appointed Administrador Único of SERVICIOS Y ARTICULOS EN RED SL · Madrid

Co-directors (4)

CIME TRES SL
LAURUS CAPITAL SL

Network map

5 nodes Person Company
sanchez-corcho-catali…LAURUS CAPITAL SLLAURUS CAPITAL SLZAKIA REAL ESTATE SLZAKIA REAL ESTATE SLTOVAR SANCHEZ DANIELTOVAR SANCHEZ DANIELGALLEGO ACHAQUES MARIA DOLORESGALLEGO ACHAQUES MAR…

Identity matched by name · homonyms possible.