Sanchez Nuñez Gregorio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GESTION ESTUDIO Y ASESORAMIENTO ZURBANO, S.A, GEASA PORTFOLIO SL, GEASA PATRIMONIOS SL, INVERSIONES ZURBANO SA

Summary

Sanchez Nuñez Gregorio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of GEASA PORTFOLIO SL (Madrid) since 7 March 2022, as well as in 1 other company. GEASA PORTFOLIO SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 14 March 2022, share capital of €400,000. The earliest registered mandate dates from 29 March 2011, at INVERSIONES ZURBANO SA; the most recent began on 7 March 2022. The offices held are Administrador Único, Consejero, Consejero Delegado and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanchez Velado Asuncion Mercedes, Sanchez Sanchez Elena and Sanchez Sanchez Laura.

Offices held

Administrador ÚnicoConsejeroConsejero DelegadoConsejero Delegado Solidario

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 05/11/2012

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedades anónimas · capital €2,400 · 12 BORME filings

A28909133 · Madrid

Consejero since 07/03/2022

Consejero

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 14/03/2022 · capital €400,000 · 4 BORME filings

Corporate purpose: La adquisición de carteras de créditos morosos para su posterior reclamación y recuperación, ya sea por vía judicial o extrajudicial.

B09686106 · Madrid

Companies · former (2)

Former Consejero Delegado · from 21/01/2016 to 08/07/2020

ConsejeroSecretario

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2016 · capital €5,932,740 · 9 BORME filings

Corporate purpose: COMPRAVENTA Y ARRENDAMIENTO DE PISOS O LOCALES COMERCIALES O INDUSTRIALES TRASTEROS, PLAZAS DE GARAJE, TERRENOS RUSTICOS O URBANOS.-

B87455564 · Madrid

Former Consejero Delegado Solidario · from 29/03/2011 to 12/01/2015

Consejero

Struck off · Sociedad Anónima (SA) · incorporated 08/04/2011 · capital €4,200,000 · 6 BORME filings

Corporate purpose: LA COMPRA Y VENTA Y EXPLOTACION, MEDIANTE ARRENDAMIENTOS NO FINANCIERO U OTROS TITULOS, DE LOCALES COMERCIALES, OFICINAS, NAVES INDUSTRIALES, APARCAMIENTOS Y OTROS BIENES INMUEBLES.

A86171055 · Madrid

Timeline (14)

  1. 02/12/2024Appointed Presidente of GEASA PORTFOLIO SL · Madrid
  2. 02/12/2024Ceased as Administrador Único of GEASA PORTFOLIO SL · Madrid
  3. 07/03/2022Appointed Administrador Único of GEASA PORTFOLIO SL · Madrid
  4. 08/07/2020Ceased as Consejero Delegado of GEASA PATRIMONIOS SL · Madrid
  5. 06/07/2020Ceased as Consejero Delegado of GESTION ESTUDIO Y ASESORAMIENTO ZURBANO, S.A · Madrid
  6. 06/07/2020Appointed Administrador Único of GESTION ESTUDIO Y ASESORAMIENTO ZURBANO, S.A · Madrid
  7. 06/10/2017Ceased as Consejero Delegado Solidario of GEASA PATRIMONIOS SL · Madrid
  8. 06/10/2017Appointed Consejero Delegado of GEASA PATRIMONIOS SL · Madrid
  9. 16/08/2017Ceased as Consejero Delegado Solidario of GESTION ESTUDIO Y ASESORAMIENTO ZURBANO, S.A · Madrid
  10. 16/08/2017Appointed Consejero Delegado of GESTION ESTUDIO Y ASESORAMIENTO ZURBANO, S.A · Madrid
  11. 21/01/2016Appointed Consejero Delegado Solidario of GEASA PATRIMONIOS SL · Madrid
  12. 12/01/2015Ceased as Consejero Delegado Solidario of INVERSIONES ZURBANO SA · Madrid
  13. 05/11/2012Appointed Consejero Delegado Solidario of GESTION ESTUDIO Y ASESORAMIENTO ZURBANO, S.A · Madrid
  14. 29/03/2011Appointed Consejero Delegado Solidario of INVERSIONES ZURBANO SA · Madrid

Co-directors (3)

Network map

6 nodes Person Company
sanchez-nunez-gregorioGESTION ESTUDIO Y ASESORAMIENTO ZURBANO, S.AGESTION ESTUDIO Y AS…GEASA PORTFOLIO SLGEASA PORTFOLIO SLSANCHEZ VELADO ASUNCION MERCEDESSANCHEZ VELADO ASUNC…SANCHEZ SANCHEZ ELENASANCHEZ SANCHEZ ELENASANCHEZ SANCHEZ LAURASANCHEZ SANCHEZ LAURA

Identity matched by name · homonyms possible.