Sanchez Diaz Maria Lorena
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TRANSPORTES FERROL L&L SL, MODELPUNT SL, BANCO SANTANDER, S.A
Summary
Sanchez Diaz Maria Lorena appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TRANSPORTES FERROL L&L SL (A Coruña). TRANSPORTES FERROL L&L SL is based in Ferrol — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 23 July 2018. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in A Coruña, Alicante and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
A Coruña · Alicante · Cantabria
Companies · current (1)
Administrador Único (in office)
Struck off · Ferrol · Sociedad Limitada (SL) · 2 BORME filings
B15458367 · A Coruña
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 23/07/2018 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (3)
- 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Network map
Identity matched by name · homonyms possible.