Sanchez Lopez Bonoso

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
ASESORIA FISCAL Y FINANCIERA SANCHEZ SL, GESTION Y CONTROL HIPOTECARIO SL, SERVICIOS INMOBILIARIOS E HIPOTECARIOS VENTA 10 SL, CAIXABANK SA, BANKIA SA, GRUPO SOLID, PROMOCIONES, PROYECTOS INMOBILIARIOS Y DESARROLLOS URBANISTICOS SL

Summary

Sanchez Lopez Bonoso appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of GESTION Y CONTROL HIPOTECARIO SL (Málaga) since 16 August 2013, as well as in 1 other company. GESTION Y CONTROL HIPOTECARIO SL is based in Málaga and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 6 October 2020. The offices held are Administrador Solidario, Administrador Único, Liquidador and Apoderado. The companies are registered in Málaga, Valencia and Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include De Luaces Gonzalez Maria Begoña, Sellares Esmarats Jose Maria, Sanchez Gonzalez Maria Rocio and 24 others.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidadorApoderadoApoderado Solidario

Commercial registries

Málaga · Valencia · Madrid

Companies · current (2)

ASESORIA FISCAL Y FINANCIERA SANCHEZ SLCurrent

Administrador Solidario since 01/03/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Málaga · Sociedad Limitada (SL) · capital €12,471 · 5 BORME filings

A29438082 · Málaga

GESTION Y CONTROL HIPOTECARIO SLCurrent

Administrador Único since 16/08/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Málaga · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: El asesoramiento, prestación de servicios administrativos, intermediación y desarrollo de trabajos relacionados en materia fiscal, contable, mercantil, jurídico, laboral e inmobiliario.

B29888153 · Málaga

Companies · former (6)

SERVICIOS INMOBILIARIOS E HIPOTECARIOS VENTA 10 SLFormer

Former Liquidador · from 16/01/2020 to 22/12/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 4 BORME filings

B92581479 · Málaga

CAIXABANK SAFormer

Former Apoderado · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 07/07/2011 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

GRUPO SOLID, PROMOCIONES, PROYECTOS INMOBILIARIOS Y DESARROLLOS URBANISTICOS SLFormer

Former Liquidador · from 06/10/2020 to 06/10/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 2 BORME filings

B92695915 · Málaga

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 23/12/2008 to 18/03/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Timeline (18)

  1. 22/12/2025Ceased as Administrador Único of SERVICIOS INMOBILIARIOS E HIPOTECARIOS VENTA 10 SL · Málaga
  2. 19/04/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  4. 06/10/2020Ceased as Administrador Solidario of GRUPO SOLID, PROMOCIONES, PROYECTOS INMOBILIARIOS Y DESARROLLOS URBANISTICOS SL · Málaga
  5. 16/01/2020Ceased as Administrador Solidario of SERVICIOS INMOBILIARIOS E HIPOTECARIOS VENTA 10 SL · Málaga
  6. 16/01/2020Appointed Administrador Único of SERVICIOS INMOBILIARIOS E HIPOTECARIOS VENTA 10 SL · Málaga
  7. 18/03/2019Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  8. 14/03/2016Appointed Administrador Único of GESTION Y CONTROL HIPOTECARIO SL · Málaga
  9. 28/07/2015Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  10. 29/01/2014Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  11. 16/08/2013Appointed Socio of GESTION Y CONTROL HIPOTECARIO SL · Málaga
  12. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  13. 24/11/2011Appointed Apoderado of BANKIA SA · Valencia
  14. 07/07/2011Appointed Apoderado Solidario of BANKIA SA · Valencia
  15. 21/05/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  16. 01/03/2011Appointed Administrador Solidario of ASESORIA FISCAL Y FINANCIERA SANCHEZ SL · Málaga
  17. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
  18. 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (27)

QIPERT UGH GLOBAL SL
ASESORIA FISCAL Y FINANCIERA SANCHEZ SL
GESTION Y CONTROL HIPOTECARIO SL
CAIXABANK SA

Network map

6 nodes Person Company
sanchez-lopez-bonosoASESORIA FISCAL Y FINANCIERA SANCHEZ SLASESORIA FISCAL Y FI…GESTION Y CONTROL HIPOTECARIO SLGESTION Y CONTROL HI…SANCHEZ GONZALEZ MARIA ROCIOSANCHEZ GONZALEZ MAR…SANCHEZ GONZALEZ ROCIOSANCHEZ GONZALEZ ROC…SANCHEZ GONZALEZ JUAN RAMONSANCHEZ GONZALEZ JUA…

Identity matched by name · homonyms possible.