Sanchez Gines Manuel Agustin

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
INDALO EXPRESS SL, ALMACENAJE LOGISTICA Y DISTRIBUCION ALMERIENSE SL, SOCIEDAD INTERNACIONAL DE EDUCACION E INVESTIGACION APLICADA SL, SERVICIOS MAIL ALMERIA SL

Summary

Sanchez Gines Manuel Agustin appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of INDALO EXPRESS SL (Madrid). INDALO EXPRESS SL is based in Madrid and operates in Otras actividades postales y de correos (CNAE 5320) — Sociedad Limitada (SL), an active company, share capital of €95,000. The earliest registered mandate dates from 28 May 2009, at ALMACENAJE LOGISTICA Y DISTRIBUCION ALMERIENSE SL; the most recent began on 27 January 2020. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid and Almería. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Lopez Maqueda Jose Enrique and Hidalgo Espigares Praxedes.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Almería

Companies · current (1)

Administrador Solidario (in office)

Active · Otras actividades postales y de correos (CNAE 5320) · Madrid · Sociedad Limitada (SL) · capital €95,000 · 2 BORME filings

B04111118 · Madrid

Companies · former (3)

Former Administrador Único · from 28/05/2009 to 12/02/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · Viator · Sociedad Limitada (SL) · 4 BORME filings

B04626735 · Almería

Former Liquidador · from 27/01/2020 to 27/01/2020

Liquidada · Otra educación n.c.o.p. (CNAE 8559) · Viator · Sociedad Limitada (SL) · 2 BORME filings

B04640850 · Almería

Former Administrador Único

Liquidada

B04329074

Timeline (3)

  1. 12/02/2021Ceased as Administrador Único of ALMACENAJE LOGISTICA Y DISTRIBUCION ALMERIENSE SL · Almería
  2. 27/01/2020Ceased as Administrador Único of SOCIEDAD INTERNACIONAL DE EDUCACION E INVESTIGACION APLICADA SL · Almería
  3. 28/05/2009Appointed Administrador Único of ALMACENAJE LOGISTICA Y DISTRIBUCION ALMERIENSE SL · Almería

Co-directors (2)

Network map

3 nodes Person Company
sanchez-gines-manuel-…INDALO EXPRESS SLINDALO EXPRESS SLHIDALGO ESPIGARES PRAXEDESHIDALGO ESPIGARES PR…

Identity matched by name · homonyms possible.