Sanchez Julia Federico

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSITOS Y CARGOS SL EN LIQUIDACION, SANDEHAPA SL, FEDERICO SANCHEZ JULIA TRANSITCARGO SL

Summary

Sanchez Julia Federico appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Liquidador Mancomunado of TRANSITOS Y CARGOS SL EN LIQUIDACION. TRANSITOS Y CARGOS SL EN LIQUIDACION is based in Málaga — Sociedades de responsabilidad limitada, an active company. The offices held are Liquidador Mancomunado and Administrador Único. The companies are registered in Málaga. The boards of these companies also include Sanchez de Haro Maria Isabel, Cara Cabello Jose Luis and Perez Perales Antonio.

Offices held

Liquidador MancomunadoAdministrador Único

Commercial registries

Málaga

Companies · current (1)

Liquidador Mancomunado (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29691029

Companies · former (2)

Former Administrador Único · until 17/07/2019

Active · Málaga · Sociedad Limitada (SL) · capital €159,200 · 3 BORME filings

B92154541 · Málaga

Former Administrador Único · until 04/02/2010

Active · Transporte de mercancías por carretera (CNAE 4941) · Málaga · Sociedad Limitada (SL) · capital €298,757 · 8 BORME filings

B29560182 · Málaga

Timeline (2)

  1. 17/07/2019Ceased as Administrador Único of SANDEHAPA SL · Málaga
  2. 04/02/2010Ceased as Administrador Único of FEDERICO SANCHEZ JULIA TRANSITCARGO SL · Málaga

Co-directors (3)

Network map

3 nodes Person Company
sanchez-julia-federicoTRANSITOS Y CARGOS SL EN LIQUIDACIONTRANSITOS Y CARGOS S…PEREZ PERALES ANTONIOPEREZ PERALES ANTONIO

Identity matched by name · homonyms possible.