Sanchez Lluelles Monica
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- BILANX SA, BILANX COMPLIANCE S.L
Summary
Sanchez Lluelles Monica appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of BILANX COMPLIANCE S.L (Barcelona) since 5 December 2019, as well as in 1 other company. BILANX COMPLIANCE S.L is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) — Sociedades de responsabilidad limitada, an active company, incorporated on 16 December 2019, share capital of €3,000. The earliest registered mandate dates from 11 October 2012, at BILANX SA; the most recent began on 5 December 2019. The companies are registered in Barcelona. The boards of these companies also include Lluelles Real Amparo.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Único since 11/10/2012
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings
A08804577 · Barcelona
Administrador Único since 05/12/2019
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/12/2019 · capital €3,000 · 1 BORME filing
Corporate purpose: LA CONSULTORIA EMPRESARIAL INCLUIDA EN EL EPIGRAFE DE OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. CNAE PRINCIPAL 6619.
B67540286 · Barcelona
Timeline (4)
- 05/03/2024Ceased as Consejero Delegado of BILANX SA · Barcelona
- 05/03/2024Appointed Administrador Único of BILANX SA · Barcelona
- 05/12/2019Appointed Administrador Único of BILANX COMPLIANCE S.L · Barcelona
- 11/10/2012Appointed Consejero Delegado of BILANX SA · Barcelona
Co-directors (1)
- Lluelles Real Amparo · Consejero
Network map
Identity matched by name · homonyms possible.