Diaz Sanchez Carmen Maria

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
BIOCHARTER SA, FINCAS NOGALTE SL, MYN RECLAMO SL, ARESI GESTION RESIDENCIAL SL, LIMPIEZAS DE MURCIA SIGLO XXI SL, LIMPIEZAS AUXILIAR MURCIANA SL

Summary

Diaz Sanchez Carmen Maria appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Solidario of BIOCHARTER SA (Barcelona) since 17 October 2014, as well as in 2 other companies. The earliest registered mandate dates from 17 January 2011, at LIMPIEZAS DE MURCIA SIGLO XXI SL; the most recent began on 19 December 2018. The offices held are Apoderado Solidario, Administrador Mancomunado, Administrador Solidario and Administrador Único. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Cortes Boada Jaime, Juan Fernandez Garcia, Ivan Gea Sanchez and 3 others.

Offices held

Apoderado SolidarioAdministrador MancomunadoAdministrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Alicante · Barcelona · Murcia · Madrid

Companies · current (3)

Apoderado Solidario since 17/10/2014

Active · Sociedad Anónima (SA) · capital €371,434 · 7 BORME filings

Corporate purpose: AMPLIAR A:ASESORAMIENTO Y CONSULTORIA TECNICA,COMERCIAL,DE IMAGEN Y EMPRESARIAL.ORGANIZACION Y GESTION DE EVENTOS COMERCIALES.PROMOCION COMERCIAL,MARKETING Y ESTUDIOS DE MERCADO.VENTA DE INSTRUMENTACION,ACCESORIOS Y ...

A62410493 · Barcelona

Administrador Mancomunado (in office)

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Lorca · Sociedad Limitada (SL) · 2 BORME filings

B73180333 · Murcia

Administrador Solidario (in office)

Active · Cubas de la Sagra · Sociedades de responsabilidad limitada

B80250970

Companies · former (4)

Apoderado Solidario since 19/12/2018 · no registry activity since 28/11/2019

Active · Sociedad Limitada (SL) · incorporated 17/02/2017 · capital €3,000 · 19 BORME filings

Corporate purpose: La prestación de servicios y obras a comunidades de propietarios, administración de fincas urbanas, administración a particulares.

A153703 · Alicante

Former Administrador Único · from 17/01/2011 to 12/08/2022

Active · Sociedad Limitada (SL) · 3 BORME filings

MU68893 · Murcia

Former Apoderado Solidario · until 16/04/2021

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B54985916 · Madrid

Former Liquidador · from 25/11/2011 to 25/11/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B73328957 · Murcia

Timeline (5)

  1. 12/08/2022Ceased as Administrador Único of LIMPIEZAS DE MURCIA SIGLO XXI SL · Murcia
  2. 16/04/2021Ceased as Apoderado Solidario of ARESI GESTION RESIDENCIAL SL · Madrid
  3. 19/12/2018Appointed Apoderado Solidario of ARESI GESTION RESIDENCIAL SL · Alicante
  4. 17/10/2014Appointed Apoderado Solidario of BIOCHARTER SA · Barcelona
  5. 17/01/2011Appointed Administrador Único of LIMPIEZAS DE MURCIA SIGLO XXI SL · Murcia

Co-directors (6)

BIOCHARTER SA
FINCAS NOGALTE SL
MYN RECLAMO SL

Network map

9 nodes Person Company
diaz-sanchez-carmen-m…BIOCHARTER SABIOCHARTER SAFINCAS NOGALTE SLFINCAS NOGALTE SLMYN RECLAMO SLMYN RECLAMO SLCORTES BOADA JAIMECORTES BOADA JAIMEJUAN FERNANDEZ GARCIAJUAN FERNANDEZ GARCIAIVAN GEA SANCHEZIVAN GEA SANCHEZSANCHEZ SANCHEZ MARIA BELENSANCHEZ SANCHEZ MARI…SANCHEZ POSADA JESUSSANCHEZ POSADA JESUS

Identity matched by name · homonyms possible.