Sanchez Enriquez Israel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- JUPAIS TRADING COMPANY SL, TANIT INVESTIMENT CORPORATION SL, GRUPO DAIS SOLUCIONES SL
Summary
Sanchez Enriquez Israel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of TANIT INVESTIMENT CORPORATION SL (Madrid) since 1 February 2022, as well as in 1 other company. TANIT INVESTIMENT CORPORATION SL is based in Madrid and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 8 February 2022, share capital of €70,000. The earliest registered mandate dates from 25 January 2013, at GRUPO DAIS SOLUCIONES SL; the most recent began on 1 February 2022. The offices held are Administrador Único and Liquidador Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Único since 17/02/2015
Active · Intermediarios del comercio de muebles, artículos para el hogar y ferretería (CNAE 4615) · Madrid · Sociedad Limitada (SL) · incorporated 25/02/2015 · capital €13,000 · 1 BORME filing
Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
B87214839 · Madrid
Administrador Único since 01/02/2022
Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2022 · capital €70,000 · 1 BORME filing
Corporate purpose: La intermediación y puesta en común de medios en la prestación de servicios administrativos integrales y de gestión, siempre en régimen de intermediación entre el cliente y el profesional persona física, y todo ello con especial exclusión…
B67985432 · Madrid
Companies · former (1)
Former Liquidador Mancomunado · from 25/01/2013 to 17/01/2018
Liquidada · Intermediarios del comercio de muebles, artículos para el hogar y ferretería (CNAE 4615) · Madrid · Sociedad Limitada (SL) · incorporated 05/02/2013 · capital €4,400 · 3 BORME filings
Corporate purpose: IMPORTACION, EXPORTACION Y COMPRA VENTA DE MATERIALES DE ARTICULOS PARA ELEQUIPAMIENTO DEL HOGAR, DECORACION Y MOBILIARIO TANTO URBANO COMO DOMESTICO;.
B86621612 · Madrid
Timeline (6)
- 01/02/2022Appointed Administrador Único of TANIT INVESTIMENT CORPORATION SL · Madrid
- 17/01/2018Ceased as Administrador Mancomunado of GRUPO DAIS SOLUCIONES SL · Madrid
- 01/07/2015Ceased as Administrador Solidario of GRUPO DAIS SOLUCIONES SL · Madrid
- 01/07/2015Appointed Administrador Mancomunado of GRUPO DAIS SOLUCIONES SL · Madrid
- 17/02/2015Appointed Administrador Único of JUPAIS TRADING COMPANY SL · Madrid
- 25/01/2013Appointed Administrador Solidario of GRUPO DAIS SOLUCIONES SL · Madrid
Network map
Identity matched by name · homonyms possible.