Sanchez Lopez Araceli

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
EMPRESA GESTION INMOBILIARIA EGISA SA, STATUM INVERSIONES SL, FIRMA SOCIEDAD DE CONTABILIDAD Y AUDITORIA DE CUENTAS SL, COMERCIAL LUCENTINA EXPORT LAC SL, TALLER MULTIMARCA SL

Summary

Sanchez Lopez Araceli appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of STATUM INVERSIONES SL (Madrid) since 18 November 2024, as well as in 2 other companies. STATUM INVERSIONES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 17 May 2016, share capital of €2,719,480. The earliest registered mandate dates from 13 May 2011, at EMPRESA GESTION INMOBILIARIA EGISA SA; the most recent began on 18 November 2024. The offices held are Auditor, Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid, Córdoba and A Coruña. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Abascal Briones Secundino, Gonzalez Correas Oscar, Souto Neira Francisco and 2 others.

Offices held

AuditorAdministrador SolidarioAdministrador ÚnicoAdministrador MancomunadoLiquidador

Commercial registries

Madrid · Córdoba · A Coruña

Companies · current (3)

Auditor since 13/05/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Getafe · Sociedad Anónima (SA) · 9 BORME filings

A81202962 · Madrid

Administrador Solidario since 18/11/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2016 · capital €2,719,480 · 3 BORME filings

Corporate purpose: ADQUISICION TENENCIA DISFRUTE ADMINISTRACION CESION Y ENAJENACION POR CUALQUIER TITULO DE VALORES MOBILIARIOS Y CUALQUIER TIPO DE TITULOS QUE CONCEDAN UNA PARTICIPACION EN SOCIEDADES PUDIENDO REALIZAR TODA CLASE DE ACTIVIDADES DE INVERSION MOBILIARIA POR CUENTA PROPIA.

B87537262 · Madrid

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedades de responsabilidad limitada

B81030355

Companies · former (2)

Former Administrador Mancomunado · until 15/04/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lucena · Sociedad Limitada (SL) · 3 BORME filings

B14483093 · Córdoba

Former Liquidador · from 03/12/2014 to 03/12/2014

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B15252331 · A Coruña

Timeline (4)

  1. 18/11/2024Appointed Administrador Solidario of STATUM INVERSIONES SL · Madrid
  2. 15/04/2020Ceased as Administrador Mancomunado of COMERCIAL LUCENTINA EXPORT LAC SL · Córdoba
  3. 03/12/2014Ceased as Administrador Único of TALLER MULTIMARCA SL · A Coruña
  4. 13/05/2011Appointed Auditor of EMPRESA GESTION INMOBILIARIA EGISA SA · Madrid

Co-directors (5)

EMPRESA GESTION INMOBILIARIA EGISA SA

Network map

9 nodes Person Company
sanchez-lopez-araceliEMPRESA GESTION INMOBILIARIA EGISA SAEMPRESA GESTION INMO…STATUM INVERSIONES SLSTATUM INVERSIONES SLFIRMA SOCIEDAD DE CONTABILIDAD Y AUDITORIA DE CUENTAS SLFIRMA SOCIEDAD DE CO…ABASCAL BRIONES SECUNDINOABASCAL BRIONES SECU…GONZALEZ CORREAS OSCARGONZALEZ CORREAS OSC…SOUTO NEIRA FRANCISCOSOUTO NEIRA FRANCISCOSOUTO NEIRA MANUELSOUTO NEIRA MANUELPLAZA GONZALEZ JOSE FRANCISCOPLAZA GONZALEZ JOSE …

Identity matched by name · homonyms possible.