Sanchez Jerez Laura
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- ANA SANDRA FOODS SL, QUIVER EXPORT SL, QUIMICA VERSATIL SL
Summary
Sanchez Jerez Laura appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 October 2010, at QUIMICA VERSATIL SL; the most recent began on 1 February 2019. The offices held are Liquidador and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Peña Valverde David.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Liquidador · from 01/02/2019 to 10/01/2025
Struck off · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 08/02/2019 · capital €3,005 · 2 BORME filings
Corporate purpose: Intermediación, comercio al por mayor y menor y distribución de toda clase de alimentos y bebidas. Exportación e Importación de productos alimentarios. Servicios de telemarketing y atención telefónica para clientes. Prestación de servicios…
B88295258 · Madrid
Former Administrador Solidario · from 21/07/2014 to 23/04/2020
Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 29/07/2014 · capital €3,000 · 4 BORME filings
Corporate purpose: LA IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS, SINTETICOS, PLASTICOS,, PASTA PAPELERA, PAPEL, CARTON, ENVASES, BOLSAS, ROTULOS, MATERIAL FOTOGRAFICO, ASI COMO SU FABRICACION, COMERCIO, DISTRIBUCION, INTERMEDIACION, AL POR MAYOR Y AL…
B87039616 · Madrid
Former Administrador Solidario · from 26/10/2010 to 22/04/2020
Active · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 08/11/2010 · capital €60,000 · 5 BORME filings
Corporate purpose: IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS. DISEÑO GRAFICO APLICADO A SISTEMAS TRADICIONALES Y SISTEMAS DIGITALES. COMRAVENTA, CESION Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES. PROMOCION, CONSTRUCCION Y VENTA DE VIVIENDAS DE…
B86023421 · Madrid
Timeline (6)
- 10/01/2025Ceased as Administrador Único of ANA SANDRA FOODS SL · Madrid
- 23/04/2020Ceased as Administrador Solidario of QUIVER EXPORT SL · Madrid
- 22/04/2020Ceased as Administrador Solidario of QUIMICA VERSATIL SL · Madrid
- 01/02/2019Appointed Administrador Único of ANA SANDRA FOODS SL · Madrid
- 21/07/2014Appointed Administrador Solidario of QUIVER EXPORT SL · Madrid
- 26/10/2010Appointed Administrador Solidario of QUIMICA VERSATIL SL · Madrid
Co-directors (1)
- Peña Valverde David · Administrador Único
- Peña Valverde David · Administrador Único
Network map
Identity matched by name · homonyms possible.