Diaz Sanchez Silvia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
IMS TRATAMIENTOS DEL AGUA S.L, JUAN SANCHEZ NOGALES SL, A-KIRILL MEDITERRANEAN SL

Summary

Diaz Sanchez Silvia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of IMS TRATAMIENTOS DEL AGUA S.L (Barcelona) since 20 February 2023. IMS TRATAMIENTOS DEL AGUA S.L is based in Terrassa and operates in Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) — Sociedades de responsabilidad limitada, an active company, incorporated on 28 February 2023, share capital of €3,000. The earliest registered mandate dates from 18 July 2013, at A-KIRILL MEDITERRANEAN SL; the most recent began on 20 February 2023. The offices held are Administrador Único and Consejero Delegado Solidario. The companies are registered in Barcelona and Toledo. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diaz Sanchez Alfred.

Offices held

Administrador ÚnicoConsejero Delegado Solidario

Commercial registries

Barcelona · Toledo

Companies · current (1)

IMS TRATAMIENTOS DEL AGUA S.LCurrent

Administrador Único since 20/02/2023

Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Terrassa · Sociedades de responsabilidad limitada · incorporated 28/02/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRPAL FABRICACION DE TODO TIPO DE MAQUINARIA DE TRATAMIENTO DE AGUAS Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIADE TRATAMIENTO DE AGUAS. OTRAS ACTIVIDADES: TRATAMIENTO DE AGUAS PARA USO INDUSTRIAL,ETC.

B44652147 · Barcelona

Companies · former (2)

JUAN SANCHEZ NOGALES SLFormer

Former Consejero Delegado Solidario · until 15/11/2018

Liquidada · Carranque · Sociedad Limitada (SL) · capital €31,613 · 2 BORME filings

B81906489 · Toledo

A-KIRILL MEDITERRANEAN SLFormer

Former Administrador Único · from 18/07/2013 to 16/09/2016

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Terrassa · Sociedad Limitada (SL) · incorporated 29/07/2013 · capital €3,100 · 3 BORME filings

Corporate purpose: INTERMEDIACION DE COMERCIO,RELACIONES PUBLICAS Y COMUNICACION,ESTUDIOS DE MERCADO,GESTION Y ADMINISTRACION DE BIENES INMUEBLES (CNAE 4619,7021,7320 Y 6832).

B66079351 · Barcelona

Timeline (4)

  1. 20/02/2023Appointed Administrador Único of IMS TRATAMIENTOS DEL AGUA S.L · Barcelona
  2. 15/11/2018Ceased as Consejero Delegado Solidario of JUAN SANCHEZ NOGALES SL · Toledo
  3. 16/09/2016Ceased as Administrador Único of A-KIRILL MEDITERRANEAN SL · Barcelona
  4. 18/07/2013Appointed Administrador Único of A-KIRILL MEDITERRANEAN SL · Barcelona

Co-directors (1)

A-KIRILL MEDITERRANEAN SL

Network map

2 nodes Person Company
diaz-sanchez-silviaIMS TRATAMIENTOS DEL AGUA S.LIMS TRATAMIENTOS DEL…

Tourist licences

1
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Cadiz
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Identity matched by name · homonyms possible.