Sanchez Esteve Ramon

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
EXCLUSIVAS ESCANDELL SL, MEDITERRANEA DETALLES Y REGALOS SL, FASA CONFORT LEVANTE SL, FASHION DRINKS SL, MONSA ALIMENTACION SL, KALATHOS ARTE SL

Summary

Sanchez Esteve Ramon appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The offices held are Administrador Único, Apoderado, Consejero and Administrador Solidario. The companies are registered in Alicante and A Coruña. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Monroy Verdejo Rafael.

Offices held

Administrador ÚnicoApoderadoConsejeroAdministrador Solidario

Commercial registries

Alicante · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (10)

EXCLUSIVAS ESCANDELL SLFormer

Former Administrador Único · from 03/05/2016 to 26/01/2018

Liquidada · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Elche/Elx · Sociedad Limitada (SL) · incorporated 25/05/2010 · capital €3,100 · 11 BORME filings

Corporate purpose: La compra venta al por mayor menor de toda clase de productos de alimentación y bebidas.

B54500707 · Alicante

MEDITERRANEA DETALLES Y REGALOS SLFormer

Former Apoderado · until 19/12/2017

Liquidada · Elche · Sociedad Limitada (SL) · 5 BORME filings

B53126041 · Alicante

FASA CONFORT LEVANTE SLFormer

Former Consejero · until 20/07/2011

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · capital €27,800,000 · 13 BORME filings

B54127725 · A Coruña

FASHION DRINKS SLFormer

Former Administrador Único · until 28/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 2 BORME filings

B54230768 · Alicante

MONSA ALIMENTACION SLFormer

Former Administrador Único · until 27/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 2 BORME filings

B53412276 · Alicante

KALATHOS ARTE SLFormer

Former Administrador Único · until 17/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 4 BORME filings

B53432092 · Alicante

AGRUPACION FASA SLFormer

Former Administrador Solidario · until 17/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 3 BORME filings

B53551628 · Alicante

FASA PROPERTIES SL EN LIQUIDACIONFormer

Former Administrador Único · until 17/09/2010

Concurso · Elche · Sociedad Limitada (SL) · 5 BORME filings

B54038120 · Alicante

MORATA LOGISTICA Y TRANSPORTE SLFormer

Former Administrador Solidario · until 17/09/2010

Active · Elche/Elx · Sociedad Limitada (SL) · 4 BORME filings

B03514197 · Alicante

AZKAR ALICANTE SLFormer

Former Administrador Único · until 06/04/2009

Liquidada · Sociedad Limitada (SL) · 11 BORME filings

B53854485 · Alicante

Timeline (12)

  1. 26/01/2018Ceased as Administrador Único of EXCLUSIVAS ESCANDELL SL · Alicante
  2. 19/12/2017Ceased as Apoderado of MEDITERRANEA DETALLES Y REGALOS SL · Alicante
  3. 03/05/2016Appointed Administrador Único of EXCLUSIVAS ESCANDELL SL · Alicante
  4. 20/07/2011Ceased as Apoderado Mancomunado Solidario of FASA CONFORT LEVANTE SL · A Coruña
  5. 29/06/2011Ceased as Consejero of FASA CONFORT LEVANTE SL · A Coruña
  6. 28/09/2010Ceased as Administrador Único of FASHION DRINKS SL · Alicante
  7. 27/09/2010Ceased as Administrador Único of MONSA ALIMENTACION SL · Alicante
  8. 17/09/2010Ceased as Administrador Solidario of MORATA LOGISTICA Y TRANSPORTE SL · Alicante
  9. 17/09/2010Ceased as Administrador Único of KALATHOS ARTE SL · Alicante
  10. 17/09/2010Ceased as Administrador Solidario of AGRUPACION FASA SL · Alicante
  11. 17/09/2010Ceased as Administrador Único of FASA PROPERTIES SL EN LIQUIDACION · Alicante
  12. 06/04/2009Ceased as Administrador Único of AZKAR ALICANTE SL · Alicante

Co-directors (1)

FASHION DRINKS SL
MORATA LOGISTICA Y TRANSPORTE SL
MONSA ALIMENTACION SL
KALATHOS ARTE SL
AGRUPACION FASA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.