Sanchez Diaz Lucas

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
NOVAJARILLAS SL, IBERFOMENTO SOCIEDAD LIMITADA, PERNIEVIZ SL, TORRE MONREAL SOCIEDAD LIMITADA, IBERFOMENTO SL, OPEN MARKET INVERSIONES SA

Summary

Sanchez Diaz Lucas appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 30 November 2011, at OPEN MARKET INVERSIONES SA; the most recent began on 23 February 2017. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Perez Nievas Heredero Jose Antonio, De Arritokieta Vizcaino Manterola Carmen, Perez-Nievas Vizcaino Arritokieta and 5 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

NOVAJARILLAS SLFormer

Former Apoderado · until 09/02/2022

Active · Caza, captura de animales y servicios relacionados con las mismas (CNAE 0170) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B28338010 · Madrid

IBERFOMENTO SOCIEDAD LIMITADAFormer

Former Apoderado · until 01/02/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

Corporate purpose: A) Actividades inmobiliarias: La compraventa, arrendamiento, adquisición, cesión y explotación por cualquier título de fincas rústicas y urbanas, y para ello, invertir capitales nacionales y extranjeros en toda clase de negocios existentes o por crear.

B81045775 · Madrid

PERNIEVIZ SLFormer

Former Apoderado · until 01/02/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €5,395,582 · 10 BORME filings

B82957655 · Madrid

TORRE MONREAL SOCIEDAD LIMITADAFormer

Former Apoderado · until 31/01/2022

Active · Explotación de ganado ovino y caprino (CNAE 0145) · Madrid · Sociedad Limitada (SL) · capital €3,100,000 · 11 BORME filings

B83480228 · Madrid

IBERFOMENTO SLFormer

Former Apoderado · from 23/02/2017 to 22/01/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,000,000 · 10 BORME filings

B78635166 · Madrid

OPEN MARKET INVERSIONES SAFormer

Former Apoderado · from 30/11/2011 to 17/09/2013

Struck off · Sociedad Anónima (SA) · capital €900,840 · 8 BORME filings

Corporate purpose: REALIZACION DE LAS OPERACIONES TIPICAS DE UNA SOCIEDAD DE CARTERA.

A82920265 · Madrid

Timeline (8)

  1. 09/02/2022Ceased as Apoderado of NOVAJARILLAS SL · Madrid
  2. 01/02/2022Ceased as Apoderado of IBERFOMENTO SOCIEDAD LIMITADA · Madrid
  3. 01/02/2022Ceased as Apoderado of PERNIEVIZ SL · Madrid
  4. 31/01/2022Ceased as Apoderado of TORRE MONREAL SOCIEDAD LIMITADA · Madrid
  5. 22/01/2021Ceased as Apoderado of IBERFOMENTO SL · Madrid
  6. 23/02/2017Appointed Apoderado of IBERFOMENTO SL · Madrid
  7. 17/09/2013Ceased as Apoderado of OPEN MARKET INVERSIONES SA · Madrid
  8. 30/11/2011Appointed Apoderado of OPEN MARKET INVERSIONES SA · Madrid

Co-directors (8)

IBERFOMENTO SOCIEDAD LIMITADA
PERNIEVIZ SL
TORRE MONREAL SOCIEDAD LIMITADA
NOVAJARILLAS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.