Sanchez Espinosa Silverio Carlos

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
D P U DISTRIBUCION DE PAQUETERIA URGENTE SL, SAGA HOSTELERIA SL, S Y L HOSTELERIA SL, MAGIC MOCHO SL, AZAHARA PUB SL, MIMERCA SL

Summary

Sanchez Espinosa Silverio Carlos appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of MAGIC MOCHO SL (Madrid) since 27 April 2022, as well as in 4 other companies. MAGIC MOCHO SL is based in Getafe and operates in Limpieza general de edificios (CNAE 8121) — Sociedad Limitada (SL), an active company, incorporated on 5 May 2022, share capital of €3,100. The earliest registered mandate dates from 27 November 2009, at SAGATEL SL; the most recent began on 27 April 2022. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Garcia Martin Carmelo, Jimenez Perez Jose Ramon and Sarabia Alonso Fernando.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (5)

Administrador Solidario (in office)

Active · Rivas-Vaciamadrid · Sociedades de responsabilidad limitada

B80268105

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80836935

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81275208

Administrador Único since 27/04/2022

Active · Limpieza general de edificios (CNAE 8121) · Getafe · Sociedad Limitada (SL) · incorporated 05/05/2022 · capital €3,100 · 1 BORME filing

Corporate purpose: Limpieza general de edificios. Comercio por Internet de productos de limpieza.

B10587103 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80602204

Companies · former (2)

Former Liquidador · from 25/10/2018 to 28/08/2025

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B79266649 · Madrid

Former Administrador Solidario · from 27/11/2009 to 09/02/2016

Active · Sociedad Limitada (SL) · incorporated 09/12/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: VENTA Y EXPLOTACION DE MAQUINAS EXPENDEDORAS DE LOTERIA Y RECARGAS DE TELEFONOS MOVILES.

B85805752 · Madrid

Timeline (5)

  1. 28/08/2025Ceased as Administrador Único of MIMERCA SL · Madrid
  2. 27/04/2022Appointed Administrador Único of MAGIC MOCHO SL · Madrid
  3. 25/10/2018Appointed Administrador Único of MIMERCA SL · Madrid
  4. 09/02/2016Ceased as Administrador Solidario of SAGATEL SL · Madrid
  5. 27/11/2009Appointed Administrador Solidario of SAGATEL SL · Madrid

Co-directors (3)

SAGATEL SL
AZAHARA PUB SL
SAGA HOSTELERIA SL

Network map

9 nodes Person Company
sanchez-espinosa-silv…D P U DISTRIBUCION DE PAQUETERIA URGENTE SLD P U DISTRIBUCION D…SAGA HOSTELERIA SLSAGA HOSTELERIA SLS Y L HOSTELERIA SLS Y L HOSTELERIA SLMAGIC MOCHO SLMAGIC MOCHO SLAZAHARA PUB SLAZAHARA PUB SLGARCIA MARTIN CARMELOGARCIA MARTIN CARMELOJIMENEZ PEREZ JOSE RAMONJIMENEZ PEREZ JOSE R…SARABIA ALONSO FERNANDOSARABIA ALONSO FERNA…

Identity matched by name · homonyms possible.