Sanchez Grande Monica
Director · Spanish companies register · 4 companies
- Companies :
- 4 (4 current, 0 former)
- Linked companies :
- QUALITY CONSULTORES Y ABOGADOS, S.L., FRALEO CONSULTORES SL, DISTRIBUIDORA EL PORTICO ROCA GRANDE, SL, D-TAM EXPERT CONSULTING SOCIEDAD LIMITADA
Summary
Sanchez Grande Monica appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of D-TAM EXPERT CONSULTING SOCIEDAD LIMITADA (León) since 1 July 2026, as well as in 3 other companies. D-TAM EXPERT CONSULTING SOCIEDAD LIMITADA is based in Leon — Sociedad Limitada (SL), an active company, incorporated on 8 July 2026, share capital of €3,000. The earliest registered mandate dates from 10 June 2013, at FRALEO CONSULTORES SL; the most recent began on 1 July 2026. The offices held are Apoderado and Administrador Único. The companies are registered in A Coruña and León. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Roca Robert.
Offices held
Commercial registries
A Coruña · León
Companies · current (4)
Apoderado since 19/12/2017
Struck off · Actividades jurídicas (CNAE 6910) · Coruña, A · Sociedades de responsabilidad limitada · incorporated 04/10/2017 · capital €3,900 · 3 BORME filings
Corporate purpose: La Sociedad tiene por objeto actividades jurídicas (CNAE 6910º), intermediarios del comercio de productos diversos (CNAE 4619º) y otras actividades de consultoría empresarial (CNAE 7022º).
B70536230 · A Coruña
Apoderado since 10/06/2013
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Coruña, A · Sociedad Limitada (SL) · incorporated 23/10/2012 · capital €3,000 · 5 BORME filings
Corporate purpose: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Actividades profesionales. Transporte y almacenamiento. Energías alternativas.
B70346465 · A Coruña
Administrador Único (in office)
Struck off · Cambre · Sociedad Limitada (SL) · 2 BORME filings
B70082409 · A Coruña
Administrador Único since 01/07/2026
Active · Leon · Sociedad Limitada (SL) · incorporated 08/07/2026 · capital €3,000 · 1 BORME filing
Corporate purpose: Código CNAE actividad principal: 8001: Servicios de investigación y seguridad privados. Realización de servicios de investigación privada, a cargo de detectives privados, consistentes en realización de averiguaciones. La sociedad es…
B88753843 · León
Timeline (3)
- 01/07/2026Appointed Administrador Único of D-TAM EXPERT CONSULTING SOCIEDAD LIMITADA · León
- 19/12/2017Appointed Apoderado of QUALITY CONSULTORES Y ABOGADOS, S.L. · A Coruña
- 10/06/2013Appointed Apoderado of FRALEO CONSULTORES SL · A Coruña
Co-directors (1)
- Roca Robert · Administrador Único
- Roca Robert · Administrador Único
Network map
Identity matched by name · homonyms possible.