Sanchez Martinez Felix

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
SIBONEY MOBILIARIO SLL, CHOLLOAUTO FAF SL, SIBOSIGUE SLL, FEMARSAN 2000 SOCIEDAD LIMITADA, SANCHEZ BUIZA SOCIEDAD LIMITADA LABORAL, MARVISA MILENIUM SL

Summary

Sanchez Martinez Felix appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Administrador Solidario of SIBONEY MOBILIARIO SLL (Toledo) since 8 January 2020, as well as in 1 other company. SIBONEY MOBILIARIO SLL is based in Santa Cruz de la Zarza — Sociedad Limitada Laboral (SLL), an active company, incorporated on 20 January 2020, share capital of €3,000. The earliest registered mandate dates from 26 December 2011, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 8 January 2020. The offices held are Administrador Solidario, Administrador Único, Apoderado and Administrador Mancomunado. The companies are registered across 6 different registries. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Sanchez Buiza Alberto, Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu and 27 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderadoAdministrador MancomunadoLiquidadorConsejero

Commercial registries

Toledo · Murcia · Albacete · Madrid · Illes Balears · Bizkaia

Companies · current (2)

Administrador Solidario since 08/01/2020

Active · Santa Cruz de la Zarza · Sociedad Limitada Laboral (SLL) · incorporated 20/01/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: CNAE de su actividad principal número 3109. La fabricación y el comercio de muebles.

B45908258 · Toledo

Administrador Único (in office)

Active · Ocaña · Sociedad Limitada (SL) · 1 BORME filing

B45572690 · Toledo

Companies · former (8)

Former Administrador Solidario · from 11/10/2012 to 08/03/2023

Baja · Sociedad Limitada Laboral (SLL) · incorporated 23/10/2012 · capital €196,000 · 7 BORME filings

Corporate purpose: La fabricación y venta de mobiliario de madera para el hogar.

B45784139 · Toledo

Former Apoderado · until 21/09/2021

Active · Murcia · Sociedad Limitada (SL) · 4 BORME filings

B73078701 · Murcia

Former Administrador Solidario · until 20/01/2021

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Hellin · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B02315778 · Albacete

Former Administrador Solidario · until 10/04/2018

Active · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Limitada (SL) · capital €3,058 · 3 BORME filings

B85161487 · Madrid

Former Administrador Mancomunado · from 29/09/2015 to 27/07/2017

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Palma · Sociedad Limitada (SL) · incorporated 15/09/2015 · capital €7,150 · 9 BORME filings

Corporate purpose: Agentes de la Propiedad Inmobiliaria. Gestión y administración de la propiedad inmobiliaria.

B57931628 · Illes Balears

Former Liquidador · from 07/04/2017 to 07/04/2017

Baja · Sociedad Limitada (SL) · 1 BORME filing

B82453515 · Madrid

Former Apoderado · from 26/12/2011 to 01/08/2013

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Former Consejero · until 08/04/2013

Active · Santa Cruz de la Zarza · Sociedad Anónima Laboral (SAL) · 2 BORME filings

A45386794 · Toledo

Timeline (14)

  1. 08/03/2023Ceased as Administrador Solidario of SIBOSIGUE SLL · Toledo
  2. 21/09/2021Ceased as Apoderado of FEMARSAN 2000 SOCIEDAD LIMITADA · Murcia
  3. 20/01/2021Ceased as Administrador Solidario of SANCHEZ BUIZA SOCIEDAD LIMITADA LABORAL · Albacete
  4. 08/01/2020Appointed Administrador Solidario of SIBONEY MOBILIARIO SLL · Toledo
  5. 10/04/2018Ceased as Administrador Solidario of MARVISA MILENIUM SL · Madrid
  6. 27/07/2017Ceased as Administrador Mancomunado of OBVIA ESTATE SL · Illes Balears
  7. 07/04/2017Ceased as Administrador Único of DECORACIONES MARTINEZ BUIZA SL · Madrid
  8. 27/12/2016Ceased as Administrador Único of OBVIA ESTATE SL · Illes Balears
  9. 27/12/2016Appointed Administrador Mancomunado of OBVIA ESTATE SL · Illes Balears
  10. 29/09/2015Appointed Administrador Único of OBVIA ESTATE SL · Illes Balears
  11. 01/08/2013Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  12. 08/04/2013Ceased as Presidente of SIBONEY MOBILIARIO JUVENIL SAL EN LIQUIDACION · Toledo
  13. 11/10/2012Appointed Administrador Solidario of SIBOSIGUE SLL · Toledo
  14. 26/12/2011Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (30)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
SIBONEY MOBILIARIO SLL

Network map

5 nodes Person Company
sanchez-martinez-felixSIBONEY MOBILIARIO SLLSIBONEY MOBILIARIO S…CHOLLOAUTO FAF SLCHOLLOAUTO FAF SLGUIJARRO MARTINEZ JUAN FRANCISCOGUIJARRO MARTINEZ JU…OTEROS PALOMO JOSE MANUELOTEROS PALOMO JOSE M…

Identity matched by name · homonyms possible.