Sanchez Holgado Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
COMPAÑIA DE MELAZAS SA, TOLSA SA, AB AZUCARERA IBERIA SL, ABF OVERSEAS LIMITED SUCURSAL EN ESPAÑA

Summary

Sanchez Holgado Alberto appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of COMPAÑIA DE MELAZAS SA (Madrid). COMPAÑIA DE MELAZAS SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 March 2011, at AB AZUCARERA IBERIA SL; the most recent began on 22 April 2019. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include F Roberts Christopher, Davies Spencer George, Troncoso Echegoyen Fernando and 7 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

COMPAÑIA DE MELAZAS SACurrent

Consejero (in office)

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A28203776 · Madrid

Companies · former (3)

TOLSA SAFormer

Former Apoderado · from 22/04/2019 to 15/02/2023

Active · Extracción de gravas y arenas (CNAE 0812) · Madrid · Sociedad Anónima (SA) · capital €3,072,012 · 69 BORME filings

A28077709 · Madrid

AB AZUCARERA IBERIA SLFormer

Former Apoderado · from 18/03/2011 to 18/12/2018

Active · Fabricación de azúcar (CNAE 1081) · Madrid · Sociedad Limitada (SL) · 143 BORME filings

B78373511 · Madrid

ABF OVERSEAS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 21/05/2013 to 02/08/2018

Struck off · capital €151,431,862 · 14 BORME filings

Corporate purpose: DEDICARSE A LOS NEGOCIOS PROPIOS DE UNA SOCIEDAD DE INVERSION Y A ESTOS EFECTOS ADQUIRIR Y SER TITULAR, SEA EN NOMBRE DE LA SOCIEDAD O EN EL DE CUALQUIER REPRESENTANTE, DE ACCIONES, VALORES, OBLIGACIONES, OBLIGACIONES CONVERTIBLES, BONOS,…

M479257 · Madrid

Timeline (6)

  1. 15/02/2023Ceased as Apoderado of TOLSA SA · Madrid
  2. 22/04/2019Appointed Apoderado of TOLSA SA · Madrid
  3. 18/12/2018Ceased as Apoderado of AB AZUCARERA IBERIA SL · Madrid
  4. 02/08/2018Ceased as Apoderado of ABF OVERSEAS LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 21/05/2013Appointed Apoderado of ABF OVERSEAS LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 18/03/2011Appointed Apoderado of AB AZUCARERA IBERIA SL · Madrid

Co-directors (10)

COMPAÑIA DE MELAZAS SA
AB AZUCARERA IBERIA SL

Network map

9 nodes Person Company
sanchez-holgado-alber…COMPAÑIA DE MELAZAS SACOMPAÑIA DE MELAZAS …F ROBERTS CHRISTOPHERF ROBERTS CHRISTOPHERDAVIES SPENCER GEORGEDAVIES SPENCER GEORGETRONCOSO ECHEGOYEN FERNANDOTRONCOSO ECHEGOYEN F…RUIZ GALVEZ PRIEGO EUGENIORUIZ GALVEZ PRIEGO E…FFMARTINEZ GONZALEZ MANUELMARTINEZ GONZALEZ MA…RAMSDEN JAMESRAMSDEN JAMES

Identity matched by name · homonyms possible.