Sanchez Merino Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TRANSPORTES Y OBRAS DADRI SL, CRIBADOS MADRID SL, TORMES RESTAURACION SL, REFON SANCHEZ Y ASOCIADOS SL

Summary

Sanchez Merino Pedro appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of TRANSPORTES Y OBRAS DADRI SL (Madrid) since 22 May 2012, as well as in 2 other companies. TRANSPORTES Y OBRAS DADRI SL is based in Rivas-Vaciamadrid — Sociedad Limitada (SL), an active company, incorporated on 1 June 2012, share capital of €3,020. The earliest registered mandate dates from 22 May 2012, at TRANSPORTES Y OBRAS DADRI SL; the most recent began on 15 December 2014. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid and Salamanca. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanchez Merino Juan Gines and Sanchez Merino Jose Ramon.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Madrid · Salamanca

Companies · current (3)

Administrador Único since 22/05/2012

Active · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 01/06/2012 · capital €3,020 · 1 BORME filing

Corporate purpose: LA CONSOLIDACION Y PREPARACION DE TERRENOS PARA LA CONSTRUCCION DE EDIFICACIONES, INCLUIDOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS.

B86460573 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84353754

Administrador Único (in office)

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

B37431509 · Salamanca

Companies · former (1)

Former Liquidador · from 15/12/2014 to 15/12/2014

Baja · Sociedad Limitada (SL) · 1 BORME filing

B83722330 · Madrid

Timeline (2)

  1. 15/12/2014Ceased as Administrador Único of REFON SANCHEZ Y ASOCIADOS SL · Madrid
  2. 22/05/2012Appointed Administrador Único of TRANSPORTES Y OBRAS DADRI SL · Madrid

Co-directors (2)

CRIBADOS MADRID SL

Network map

6 nodes Person Company
sanchez-merino-pedroTRANSPORTES Y OBRAS DADRI SLTRANSPORTES Y OBRAS …CRIBADOS MADRID SLCRIBADOS MADRID SLTORMES RESTAURACION SLTORMES RESTAURACION …SANCHEZ MERINO JUAN GINESSANCHEZ MERINO JUAN …SANCHEZ MERINO JOSE RAMONSANCHEZ MERINO JOSE …

Identity matched by name · homonyms possible.