Sanchez de Lamadrid Sicre Gabriel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- PLG HOTELES SL, EUROPA MUNDO VACACIONES SL, ACTIVOS ARTSAL SICAV SA
Summary
Sanchez de Lamadrid Sicre Gabriel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Mancomunado of PLG HOTELES SL (Cádiz) since 15 January 2025, as well as in 1 other company. PLG HOTELES SL is based in Jerez de la Frontera and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 22 January 2025, share capital of €850,000. The earliest registered mandate dates from 31 March 2014, at EUROPA MUNDO VACACIONES SL; the most recent began on 15 January 2025. The offices held are Administrador Mancomunado and Consejero. The companies are registered in Cádiz and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Garcia Codron Juan Luis, Roman Reyes Francisco, De la Osa Castro Alejandro and 4 others.
Offices held
Commercial registries
Cádiz · Madrid
Companies · current (2)
Administrador Mancomunado since 15/01/2025
Active · Hoteles y alojamientos similares (CNAE 5510) · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 22/01/2025 · capital €850,000 · 2 BORME filings
Corporate purpose: Actividad principal: Hoteles y alojamiento similares CNAE 5510.- La explotación, gestión, administración y dirección de hoteles, apartamentos turísticos, establecimientos de hostelería y alojamientos turísticos, así como la prestación de…
B75544296 · Cádiz
Consejero since 31/03/2014
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 49 BORME filings
B81742421 · Madrid
Companies · former (1)
Former Consejero · from 06/10/2014 to 11/01/2017
Struck off · SICAV · incorporated 14/10/2014 · 3 BORME filings
Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DEERCHOS DEL PUBLICO, PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…
M588245 · Madrid
Timeline (7)
- 25/08/2025Appointed Apoderado Solidario of EUROPA MUNDO VACACIONES SL · Madrid
- 16/01/2025Appointed Apoderado Mancomunado Solidario of PLG HOTELES SL · Cádiz
- 15/01/2025Appointed Administrador Mancomunado of PLG HOTELES SL · Cádiz
- 11/01/2017Ceased as Consejero of ACTIVOS ARTSAL SICAV SA · Madrid
- 06/10/2014Appointed Consejero of ACTIVOS ARTSAL SICAV SA · Madrid
- 23/07/2014Appointed Consejero of EUROPA MUNDO VACACIONES SL · Madrid
- 31/03/2014Appointed Apoderado of EUROPA MUNDO VACACIONES SL · Madrid
Co-directors (7)
- Garcia Codron Juan Luis · Administrador Mancomunado
- Roman Reyes Francisco · Administrador Mancomunado
- De la Osa Castro Alejandro · Consejero Delegado
- Christian Berend Lund · Consejero
- Garcia Codron Juan Luis · Consejero
- Kido Goro · Consejero
- Yoshida Kota · Consejero
- Yoshitake Ko · Consejero
Network map
Identity matched by name · homonyms possible.