Sanchez Esclapez Dionisio

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
DISAES INVERSIONES SL, ESADI INVERSIONES SL, INMONDI SOCIEDAD ANONIMA, INVERSIONES DIONISIO SL, CALZADOS DANSI SL, INTERBALEAR SL

Summary

Sanchez Esclapez Dionisio appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Apoderado Solidario of ESADI INVERSIONES SL (Alicante) since 15 June 2023, as well as in 4 other companies. ESADI INVERSIONES SL is based in Elche/Elx and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 9 May 2016, share capital of €975,000. The earliest registered mandate dates from 22 February 2016, at INMONDI SOCIEDAD ANONIMA; the most recent began on 15 June 2023. The offices held are Apoderado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Alicante. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Sanchez Sempere Dionisio David and Minguez Sanchez Jose.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Alicante

Companies · current (5)

Apoderado Solidario since 19/05/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Elche/Elx · Sociedad Limitada (SL) · incorporated 10/05/2016 · capital €405,000 · 6 BORME filings

Corporate purpose: La compra, venta y arrendamiento de fincas urbanas y rústicas.

B54934641 · Alicante

Apoderado Solidario since 15/06/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Elche/Elx · Sociedad Limitada (SL) · incorporated 09/05/2016 · capital €975,000 · 6 BORME filings

Corporate purpose: La compra, venta y arrendamiento de fincas urbanas y rústicas.

B54934237 · Alicante

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Elche/Elx · Sociedades anónimas

A03440740

Administrador Único since 05/10/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Elda · Sociedad Limitada (SL) · incorporated 16/10/2017 · capital €3,100 · 1 BORME filing

Corporate purpose: La compra, venta y arrendamiento de fincas, urbanas y rústicas.

B42530980 · Alicante

Administrador Único (in office)

Active · Elche/Elx · Sociedad Limitada (SL) · 1 BORME filing

B03135845 · Alicante

Companies · former (4)

Administrador Único since 22/02/2016 · no registry activity since 27/08/2021

Active · Sociedad Anónima (SA) · 3 BORME filings

A20905 · Alicante

Former Apoderado Solidario · until 26/10/2017

Liquidada · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados (CNAE 4772) · Elche/Elx · Sociedad Limitada (SL) · 2 BORME filings

B03414513 · Alicante

Former Administrador Solidario · until 19/05/2016

Active · Fabricación de calzado (CNAE 1520) · Elche/Elx · Sociedad Limitada (SL) · 2 BORME filings

B03184264 · Alicante

Former Administrador Único · until 10/03/2016

Active · Fabricación de calzado (CNAE 1520) · Elche/Elx · Sociedad Limitada (SL) · 2 BORME filings

B03572500 · Alicante

Timeline (9)

  1. 03/10/2024Appointed Apoderado Solidario of DISAES INVERSIONES SL · Alicante
  2. 15/06/2023Appointed Apoderado Solidario of ESADI INVERSIONES SL · Alicante
  3. 02/01/2019Ceased as Administrador Único of DISAES INVERSIONES SL · Alicante
  4. 26/10/2017Ceased as Apoderado Solidario of INTERBALEAR SL · Alicante
  5. 05/10/2017Appointed Administrador Único of INVERSIONES DIONISIO SL · Alicante
  6. 19/05/2016Ceased as Administrador Solidario of COMERCIAL SANDI SL · Alicante
  7. 19/05/2016Appointed Administrador Único of DISAES INVERSIONES SL · Alicante
  8. 10/03/2016Ceased as Administrador Único of DANDI SHOES SL · Alicante
  9. 22/02/2016Appointed Administrador Único of INMONDI SOCIEDAD ANONIMA · Alicante

Co-directors (2)

Network map

7 nodes Person Company
sanchez-esclapez-dion…DISAES INVERSIONES SLDISAES INVERSIONES SLESADI INVERSIONES SLESADI INVERSIONES SLINMONDI SOCIEDAD ANONIMAINMONDI SOCIEDAD ANO…INVERSIONES DIONISIO SLINVERSIONES DIONISIO…CALZADOS DANSI SLCALZADOS DANSI SLSANCHEZ SEMPERE DIONISIO DAVIDSANCHEZ SEMPERE DION…

Identity matched by name · homonyms possible.