Sanchez Leyva Ana

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
321 IMPAS SL, RUBICO 2019 S.L, TUTSYA 10 SA, SANT QUIRZE LLAR SL

Summary

Sanchez Leyva Ana appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Liquidador of 321 IMPAS SL (Barcelona) since 26 August 2020, as well as in 1 other company. 321 IMPAS SL is based in Barcelona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 May 2019, at RUBICO 2019 S.L; the most recent began on 25 April 2022. The offices held are Liquidador and Apoderado Solidario. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Borras Sola Jaime and Sanchez Casals Marc.

Offices held

LiquidadorApoderado Solidario

Commercial registries

Barcelona

Companies · current (2)

Liquidador since 26/08/2020

Active · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B60796919 · Barcelona

Apoderado Solidario since 20/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Sant Quirze del Valles · Sociedades de responsabilidad limitada · incorporated 25/04/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: PROMOCION INMOBILIARIA, CONSTRUCCION DE EDIFICIOS RESIDENCIALES, COMPRAVENTA, PERMUTA Y ALQUILER DE BIENES INMUEBLES EXCEPTO EL ARRENDAMIENTO FINANCIERO, ASI COMO CUALESQUIERA OTRAS ACTIVIDADES INMOBILIARIAS, ETC.

B67411058 · Barcelona

Companies · former (2)

Former Liquidador · from 25/04/2022 to 20/02/2025

Struck off · Actividades inmobiliarias (CNAE 68) · Sabadell · Sociedad Anónima (SA) · incorporated 29/11/2012 · capital €208,020 · 6 BORME filings

Corporate purpose: TODA CLASE DE OPERACIONES DE PROMOCION,ADQUISICION,CONSTRUCCION,ADMINISTRACION,POSESION Y EXPLOTACION EN VENTA O RENTA,EXCLUIDO EL ARRENDAMIENTO FINANNCIERO DE BIENES INMUEBLES.ETC.

B65910010 · Barcelona

Former Liquidador · from 28/04/2021 to 18/12/2020

Struck off · Sabadell · Sociedad Limitada (SL) · 5 BORME filings

B63159610 · Barcelona

Timeline (5)

  1. 20/02/2025Ceased as Liquidador of TUTSYA 10 SA · Barcelona
  2. 25/04/2022Appointed Liquidador of TUTSYA 10 SA · Barcelona
  3. 28/04/2021Appointed Liquidador of SANT QUIRZE LLAR SL · Barcelona
  4. 26/08/2020Appointed Liquidador of 321 IMPAS SL · Barcelona
  5. 20/05/2019Appointed Apoderado Solidario of RUBICO 2019 S.L · Barcelona

Co-directors (2)

Network map

5 nodes Person Company
sanchez-leyva-ana321 IMPAS SL321 IMPAS SLRUBICO 2019 S.LRUBICO 2019 S.LBORRAS SOLA JAIMEBORRAS SOLA JAIMESANCHEZ CASALS MARCSANCHEZ CASALS MARC

Identity matched by name · homonyms possible.