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

Administrador Único

Commercial registries

Barcelona

Companies · current (2)

BILANX SACurrent

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)

  1. 05/03/2024Ceased as Consejero Delegado of BILANX SA · Barcelona
  2. 05/03/2024Appointed Administrador Único of BILANX SA · Barcelona
  3. 05/12/2019Appointed Administrador Único of BILANX COMPLIANCE S.L · Barcelona
  4. 11/10/2012Appointed Consejero Delegado of BILANX SA · Barcelona

Co-directors (1)

Network map

4 nodes Person Company
sanchez-lluelles-moni…BILANX SABILANX SABILANX COMPLIANCE S.LBILANX COMPLIANCE S.LLLUELLES REAL AMPAROLLUELLES REAL AMPARO

Identity matched by name · homonyms possible.