Sanchez Marquez Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
FINCA MALANDAR SL

Summary

Sanchez Marquez Daniel appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of FINCA MALANDAR SL (Cádiz) since 23 June 2021, as well as in 1 other company. FINCA MALANDAR SL is based in Puerto de Santa Maria, El and operates in Elaboración de vinos (CNAE 1102) — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 10 January 2020, at FINCA MALANDAR SL; the most recent began on 23 June 2021. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Cádiz and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Merino Garrido Luis.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Cádiz · Madrid

Companies · current (2)

Administrador Único since 23/06/2021

Struck off · Elaboración de vinos (CNAE 1102) · Puerto de Santa Maria, El · Sociedad Limitada (SL) · 2 BORME filings

B88540919 · Cádiz

Administrador Mancomunado since 10/01/2020

Active · Sociedad Limitada (SL) · incorporated 17/01/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: Elaboración y crianza de vinos y productos derivados de la vid. Comercialización al por mayor y por menor de vinos, espumosos y sus derivados, a granel, embotellados o envasados. Comercialización al por mayor y por menor de productos…

M709846 · Madrid

Timeline (3)

  1. 23/06/2021Ceased as Administrador Mancomunado of FINCA MALANDAR SL · Cádiz
  2. 23/06/2021Appointed Administrador Único of FINCA MALANDAR SL · Cádiz
  3. 10/01/2020Appointed Administrador Mancomunado of FINCA MALANDAR SL · Madrid

Co-directors (1)

FINCA MALANDAR SL

Network map

4 nodes Person Company
sanchez-marquez-danielFINCA MALANDAR SLFINCA MALANDAR SLFINCA MALANDAR SLFINCA MALANDAR SLMERINO GARRIDO LUISMERINO GARRIDO LUIS

Identity matched by name · homonyms possible.