Sanchez Estefania Leticia

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
BALTO CAPITAL PARTNERS SL

Summary

Sanchez Estefania Leticia appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Montes Amayo Gonzalo.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (1)

BALTO CAPITAL PARTNERS SLFormer

Former Administrador Único · from 02/12/2024 to 03/02/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2024 · capital €61,667 · 7 BORME filings

Corporate purpose: (i) el asesoramiento a empresas sobre estructura del capital, estrategia industrial y cuestiones afines, así como la prestación de servicios de asesoramiento y apoyo en operaciones de toma de participación y reorganización del capital de…

B75304261 · Madrid

Timeline (2)

  1. 03/02/2025Ceased as Administrador Único of BALTO CAPITAL PARTNERS SL · Madrid
  2. 02/12/2024Appointed Administrador Único of BALTO CAPITAL PARTNERS SL · Madrid

Co-directors (1)

BALTO CAPITAL PARTNERS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.