Sanchez Guerrero Antonio Nicolas

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
PARMA HABITAT SA, PUERTOMAYOR SA, VICENTE COLADO SL, NEW CONNECTION WEB SL, LUCISMA INVERSIONES SL, EFFIRMA AUDIT & CONTROL SL

Summary

Sanchez Guerrero Antonio Nicolas appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Administrador Único of LUCISMA INVERSIONES SL (Madrid) since 9 July 2025, as well as in 5 other companies. LUCISMA INVERSIONES SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 16 July 2025, share capital of €3,000. The earliest registered mandate dates from 17 December 2008, at NEW CONNECTION WEB SL; the most recent began on 9 July 2025. The offices held are Auditor, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Las Palmas. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Miguel Moncho Duarte, Rodriguez Rodriguez Alberto, Maestre Aznar Tomas and 9 others.

Offices held

AuditorAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Las Palmas

Companies · current (6)

PARMA HABITAT SACurrent

Auditor since 12/06/2012

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A81862435 · Madrid

PUERTOMAYOR SACurrent

Auditor since 12/05/2011

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €14,249,740 · 15 BORME filings

A28380954 · Madrid

VICENTE COLADO SLCurrent

Auditor since 22/01/2009

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B45031028 · Madrid

NEW CONNECTION WEB SLCurrent

Auditor since 17/12/2008

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 5 BORME filings

B35774033 · Las Palmas

LUCISMA INVERSIONES SLCurrent

Administrador Único since 09/07/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: Promoción inmobiliaria.

B22718639 · Madrid

EFFIRMA AUDIT & CONTROL SLCurrent

Administrador Único since 03/11/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/11/2010 · capital €3,006 · 1 BORME filing

Corporate purpose: ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS EN EL AREA FISCAL, LABORAL, JURIDICO, FINANCIERO Y CONTABLE ......

B86029162 · Madrid

Companies · former (3)

ITEP FORMACION SLFormer

Former Administrador Único · from 23/03/2021 to 22/11/2022

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B85243871 · Madrid

GESTION Y DESARROLLO DEL MEDIO AMBIENTE DE MADRID SOCIEDAD ANONIMA GEDESMAFormer

Former Auditor · from 18/01/2010 to 08/07/2019

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Sociedad Anónima (SA) · capital €3,646,225 · 24 BORME filings

A78416070 · Madrid

AUDITEX SOLUTION ESPAÑA SLFormer

Former Administrador Solidario · from 31/01/2017 to 05/07/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 03/08/2009 · capital €3,500 · 7 BORME filings

Corporate purpose: ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS EN EL AREA FISCAL, LABORAL, JURIDICO, FINANCIERO Y CONTABLE.

B85742765 · Madrid

Timeline (16)

  1. 09/07/2025Appointed Administrador Único of LUCISMA INVERSIONES SL · Madrid
  2. 22/11/2022Ceased as Administrador Único of ITEP FORMACION SL · Madrid
  3. 22/10/2021Ceased as Consejero Delegado of ITEP FORMACION SL · Madrid
  4. 22/10/2021Appointed Administrador Único of ITEP FORMACION SL · Madrid
  5. 20/04/2021Appointed Consejero Delegado of ITEP FORMACION SL · Madrid
  6. 23/03/2021Ceased as Administrador Único of ITEP FORMACION SL · Madrid
  7. 23/03/2021Appointed Consejero of ITEP FORMACION SL · Madrid
  8. 08/07/2019Ceased as Auditor of GESTION Y DESARROLLO DEL MEDIO AMBIENTE DE MADRID SOCIEDAD ANONIMA GEDESMA · Madrid
  9. 05/07/2018Ceased as Administrador Solidario of AUDITEX SOLUTION ESPAÑA SL · Madrid
  10. 31/01/2017Appointed Administrador Solidario of AUDITEX SOLUTION ESPAÑA SL · Madrid
  11. 12/06/2012Appointed Auditor of PARMA HABITAT SA · Madrid
  12. 12/05/2011Appointed Auditor of PUERTOMAYOR SA · Madrid
  13. 03/11/2010Appointed Administrador Único of EFFIRMA AUDIT & CONTROL SL · Madrid
  14. 18/01/2010Appointed Auditor of GESTION Y DESARROLLO DEL MEDIO AMBIENTE DE MADRID SOCIEDAD ANONIMA GEDESMA · Madrid
  15. 22/01/2009Appointed Auditor of VICENTE COLADO SL · Madrid
  16. 17/12/2008Appointed Auditor of NEW CONNECTION WEB SL · Las Palmas

Co-directors (12)

NEW CONNECTION WEB SL
PUERTOMAYOR SA
PARMA HABITAT SA
ITEP FORMACION SL
VICENTE COLADO SL
AUDITEX SOLUTION ESPAÑA SL

Network map

17 nodes Person Company
sanchez-guerrero-anto…PARMA HABITAT SAPARMA HABITAT SAPUERTOMAYOR SAPUERTOMAYOR SAVICENTE COLADO SLVICENTE COLADO SLNEW CONNECTION WEB SLNEW CONNECTION WEB SLLUCISMA INVERSIONES SLLUCISMA INVERSIONES …EFFIRMA AUDIT & CONTROL SLEFFIRMA AUDIT & CONT…MIGUEL MONCHO DUARTEMIGUEL MONCHO DUARTERODRIGUEZ RODRIGUEZ ALBERTORODRIGUEZ RODRIGUEZ …MAESTRE AZNAR TOMASMAESTRE AZNAR TOMASBARRILERO YARNOZ FRANCISCO JAVIERBARRILERO YARNOZ FRA…PEREZ GONZALEZ CARLOSPEREZ GONZALEZ CARLOSPAUNERO QUIJADA PABLOPAUNERO QUIJADA PABLOANGULO VERGARA MARTAANGULO VERGARA MARTADEIROS CASTOSA JOSEDEIROS CASTOSA JOSEDEIROS CASTOSA LUISDEIROS CASTOSA LUISDEIROS CASTOSA MANUELDEIROS CASTOSA MANUEL

Identity matched by name · homonyms possible.