Sanchez Moya Sergio

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
KIKO RETAIL ESPAÑA SL, BANCO DE SABADELL SA

Summary

Sanchez Moya Sergio appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of KIKO RETAIL ESPAÑA SL (Madrid) since 26 May 2025, as well as in 1 other company. KIKO RETAIL ESPAÑA SL is based in Madrid and operates in Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 May 2013, at BANCO DE SABADELL SA; the most recent began on 26 May 2025. The companies are registered in Madrid and Barcelona. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 25 others.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

Apoderado since 26/05/2025

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · 81 BORME filings

B64774102 · Madrid

Apoderado since 27/05/2013

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Timeline (2)

  1. 26/05/2025Appointed Apoderado of KIKO RETAIL ESPAÑA SL · Madrid
  2. 27/05/2013Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (28)

BANCO DE SABADELL SA
KIKO RETAIL ESPAÑA SL

Network map

32 nodes Person Company
sanchez-moya-sergioKIKO RETAIL ESPAÑA SLKIKO RETAIL ESPAÑA SLBANCO DE SABADELL SABANCO DE SABADELL SAREYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASSALVADOR DE ARANA DIEGOSALVADOR DE ARANA DI…MAGNANI FRANCESCAMAGNANI FRANCESCAMANGANI FRANCESCAMANGANI FRANCESCAGANDOLFI GIANMARCOGANDOLFI GIANMARCOGHIDOLI MATTEOGHIDOLI MATTEOMARTINEZ GONZALEZ PALOMAMARTINEZ GONZALEZ PA…

Identity matched by name · homonyms possible.