Sanchez Diaz Lua

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MONTFRISA SA, SEDE GOMEAN SA, MONTFRISA VIGO SA

Summary

Sanchez Diaz Lua appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MONTFRISA SA (Madrid) since 2 October 2009. MONTFRISA SA is based in Getafe and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Anónima (SA), an active company, share capital of €2,707,600. The earliest registered mandate dates from 25 September 2009, at SEDE GOMEAN SA; the most recent began on 2 October 2009. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Pontevedra. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez del Rio Leonardo and Sanchez del Rio Maria Teresa.

Offices held

ApoderadoConsejero

Commercial registries

Madrid · Pontevedra

Companies · current (1)

Apoderado since 02/10/2009

Active · Depósito y almacenamiento (CNAE 5210) · Getafe · Sociedad Anónima (SA) · capital €2,707,600 · 34 BORME filings

A27002831 · Madrid

Companies · former (2)

Former Consejero · from 25/09/2009 to 14/10/2015

Active · Depósito y almacenamiento (CNAE 5210) · Gondomar · Sociedad Anónima (SA) · capital €540,990 · 12 BORME filings

A78497310 · Pontevedra

Former Consejero · from 25/09/2009 to 16/05/2012

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Anónima (SA) · 6 BORME filings

A36688216 · Pontevedra

Timeline (6)

  1. 14/10/2015Ceased as Consejero Delegado Mancomunado of SEDE GOMEAN SA · Pontevedra
  2. 16/05/2012Ceased as Consejero Delegado Mancomunado of MONTFRISA VIGO SA · Pontevedra
  3. 14/03/2012Ceased as Consejero Delegado Mancomunado of MONTFRISA SA · Madrid
  4. 02/10/2009Appointed Consejero of MONTFRISA SA · Madrid
  5. 25/09/2009Appointed Consejero of SEDE GOMEAN SA · Pontevedra
  6. 25/09/2009Appointed Consejero of MONTFRISA VIGO SA · Pontevedra

Co-directors (2)

SEDE GOMEAN SA

Network map

3 nodes Person Company
sanchez-diaz-luaMONTFRISA SAMONTFRISA SASTEF IBERIA SASTEF IBERIA SA

Identity matched by name · homonyms possible.