Sanchez Crespo Gonzalo
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- GESCONSULT SA SGIIC, TELEFONICA REMESAS SA
Summary
Sanchez Crespo Gonzalo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 29 March 2011, at TELEFONICA REMESAS SA; the most recent began on 19 October 2018. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include De Alarcon Yecora Jose, Garcia Alejo Juan Luis, Senes Motilla Alvaro and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 19/10/2018 to 01/07/2025
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 68 BORME filings
Corporate purpose: La Sociedad tiene por objeto social exclusivo el desarrollo de todas las actividades permitidas a las sociedades gestoras de instituciones de inversión colectiva previstas en el artículo 40 de la Ley de Instituciones de Inversión Colectiva.
A28867000 · Madrid
Former Apoderado Solidario · from 29/03/2011 to 16/08/2012
Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…
A85739878 · Madrid
Timeline (6)
- 01/07/2025Ceased as Apoderado of GESCONSULT SA SGIIC · Madrid
- 22/10/2024Ceased as Consejero of GESCONSULT SA SGIIC · Madrid
- 04/03/2022Appointed Consejero of GESCONSULT SA SGIIC · Madrid
- 19/10/2018Appointed Apoderado of GESCONSULT SA SGIIC · Madrid
- 16/08/2012Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
- 29/03/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
Co-directors (5)
- De Alarcon Yecora Jose · Consejero
- Garcia Alejo Juan Luis · Consejero
- Senes Motilla Alvaro · Vicesecretario no Consejero
- Iglesias Arauzo Ignacio · Consejero
- Nieto Ranero Armando Miguel · Consejero
Network map
Identity matched by name · homonyms possible.