Sanchez Molinero Santiago

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
EXWORK SPAIN 2000 SL, SIERRA BULLONES SL, MOYANO Y ASOCIADOS SL, CALA ESPEJO SL, ADN HEALTHCARE SLL

Summary

Sanchez Molinero Santiago appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of EXWORK SPAIN 2000 SL (Barcelona) since 2 July 2015. EXWORK SPAIN 2000 SL is based in L'Hospitalet de Llobregat and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 10 July 2015, share capital of €3,000. The earliest registered mandate dates from 2 December 2010, at CALA ESPEJO SL; the most recent began on 2 July 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sanchez Moyano Mario.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

EXWORK SPAIN 2000 SLCurrent

Administrador Único since 02/07/2015

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 10/07/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS, DE BEBIDAS, TEXTILES, MAQUINARIA Y MATERIALES DE CONSTRUCCION.

B66375007 · Barcelona

Companies · former (4)

SIERRA BULLONES SLFormer

Former Administrador Único · until 24/10/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €359,270 · 2 BORME filings

B82843947 · Madrid

MOYANO Y ASOCIADOS SLFormer

Former Administrador Único · until 21/10/2016

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80056146 · Madrid

CALA ESPEJO SLFormer

Former Administrador Único · from 02/12/2010 to 20/10/2016

Active · Sociedad Limitada (SL) · incorporated 16/12/2010 · capital €245,000 · 5 BORME filings

Corporate purpose: LA PROMOCION INMOBILIARIA. LA ADQUISICION DE TERRENOS PARA SU URBANIZACION, PARCELACION, ARRENDAMIENTO Y VENTA, ASI COMO LA COMPRAVENTA DE INMUEBLES.

M509386 · Madrid

ADN HEALTHCARE SLLFormer

Former Apoderado · from 09/07/2013 to 30/04/2015

Baja · Sociedad Limitada Laboral (SLL) · 4 BORME filings

M219747 · Madrid

Timeline (7)

  1. 24/10/2016Ceased as Administrador Único of SIERRA BULLONES SL · Madrid
  2. 21/10/2016Ceased as Administrador Único of MOYANO Y ASOCIADOS SL · Madrid
  3. 20/10/2016Ceased as Administrador Único of CALA ESPEJO SL · Madrid
  4. 02/07/2015Appointed Administrador Único of EXWORK SPAIN 2000 SL · Barcelona
  5. 30/04/2015Ceased as Apoderado of ADN HEALTHCARE SLL · Madrid
  6. 09/07/2013Appointed Apoderado of ADN HEALTHCARE SLL · Madrid
  7. 02/12/2010Appointed Administrador Único of CALA ESPEJO SL · Madrid

Co-directors (1)

SIERRA BULLONES SL
CALA ESPEJO SL

Network map

2 nodes Person Company
sanchez-molinero-sant…EXWORK SPAIN 2000 SLEXWORK SPAIN 2000 SL

Identity matched by name · homonyms possible.