Sanchez Gallego Celia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AHT COOLING SYSTEMS IBERIA SL, SARANDIB FINANZAS SICAV SA, INVERSIONES CETEKA SL

Summary

Sanchez Gallego Celia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of AHT COOLING SYSTEMS IBERIA SL (Madrid) since 23 September 2016. AHT COOLING SYSTEMS IBERIA SL is based in San Sebastián de los Reyes and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 March 2014, at SARANDIB FINANZAS SICAV SA; the most recent began on 23 November 2020. The offices held are Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Laheye Dries Gery C, Guy Lagrabette Olivier and Mugüerza Pecker Jorge Juan.

Offices held

Apoderado Mancomunado SolidarioLiquidador

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 23/09/2016

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 25 BORME filings

B85515526 · Madrid

Companies · former (2)

Former Liquidador · from 25/03/2014 to 08/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82446592 · Madrid

Former Liquidador · from 23/11/2020 to 23/11/2020

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €222,841 · 2 BORME filings

B84441880 · Madrid

Timeline (4)

  1. 08/03/2023Ceased as Presidente of SARANDIB FINANZAS SICAV SA · Madrid
  2. 23/11/2020Ceased as Administrador Único of INVERSIONES CETEKA SL · Madrid
  3. 23/09/2016Appointed Apoderado Mancomunado Solidario of AHT COOLING SYSTEMS IBERIA SL · Madrid
  4. 25/03/2014Appointed Presidente of SARANDIB FINANZAS SICAV SA · Madrid

Co-directors (3)

Network map

5 nodes Person Company
sanchez-gallego-celiaAHT COOLING SYSTEMS IBERIA SLAHT COOLING SYSTEMS …LAHEYE DRIES GERY CLAHEYE DRIES GERY CGUY LAGRABETTE OLIVIERGUY LAGRABETTE OLIVI…MUGÜERZA PECKER JORGE JUANMUGÜERZA PECKER JORG…

Identity matched by name · homonyms possible.