Pacheco Sanchez Jose Antonio
Director · Spanish companies register · 8 companies
- Companies :
- 8 (4 current, 4 former)
- Linked companies :
- VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA, FABRICA DE LICORS LA MANRESANA SL, CONSTRUCCIONES Y OBRAS MINDORO SL, EXCAVACIONES PACHECO SANCHEZ SOCIEDAD LIMITADA, VOLKSWAGEN RENTING SA, VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
Summary
Pacheco Sanchez Jose Antonio appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of EXCAVACIONES PACHECO SANCHEZ SOCIEDAD LIMITADA (Valencia) since 10 January 2023, as well as in 3 other companies. EXCAVACIONES PACHECO SANCHEZ SOCIEDAD LIMITADA is based in Pobla de Vallbona, La and operates in Preparación de terrenos (CNAE 4312) — Sociedad Limitada (SL), an active company, incorporated on 17 January 2023, share capital of €3,000. The earliest registered mandate dates from 3 February 2011, at CONSTRUCCIONES COMPUS SL; the most recent began on 10 January 2023. The offices held are Apoderado, Apoderado Solidario, Administrador Solidario and Administrador Único. The companies are registered across 4 different registries. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Gruber-Köstner Andreas Eduard Christian Josef, De Dios Martin Pedro.l, Walter Heimberg Gerrit Otto and 4 others.
Offices held
Commercial registries
Madrid · Barcelona · Valencia · Alicante
Companies · current (4)
Apoderado since 21/10/2020
Active · 115 BORME filings
W0042741I · Madrid
Apoderado Solidario since 22/01/2020
Active · Comercio al por mayor de bebidas (CNAE 4634) · Sant Joan de Vilatorrada · Sociedad Limitada (SL) · 1 BORME filing
B08181562 · Barcelona
Administrador Solidario (in office)
Active · Collado Villalba · Sociedades de responsabilidad limitada
B80403546
Administrador Único since 10/01/2023
Active · Preparación de terrenos (CNAE 4312) · Pobla de Vallbona, La · Sociedad Limitada (SL) · incorporated 17/01/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: 4312 Preparación de terrenos.
B72988215 · Valencia
Companies · former (4)
Former Apoderado · from 21/01/2016 to 13/02/2023
Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Alcobendas · Sociedad Anónima (SA) · 181 BORME filings
A80185051 · Madrid
Former Apoderado Solidario · from 21/01/2016 to 10/07/2019
Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 109 BORME filings
A28191211 · Madrid
Former Apoderado · until 03/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Liquidador Solidario · from 03/02/2011 to 03/02/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B83917229 · Madrid
Timeline (10)
- 13/02/2023Ceased as Apoderado Mancomunado of VOLKSWAGEN RENTING SA · Madrid
- 10/01/2023Appointed Administrador Único of EXCAVACIONES PACHECO SANCHEZ SOCIEDAD LIMITADA · Valencia
- 23/10/2020Appointed Apoderado of VOLKSWAGEN RENTING SA · Madrid
- 21/10/2020Appointed Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
- 22/01/2020Appointed Apoderado Solidario of FABRICA DE LICORS LA MANRESANA SL · Barcelona
- 10/07/2019Ceased as Apoderado Mancomunado of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 03/04/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 21/01/2016Appointed Apoderado Mancomunado of VOLKSWAGEN RENTING SA · Madrid
- 21/01/2016Appointed Apoderado Mancomunado of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 03/02/2011Ceased as Administrador Solidario of CONSTRUCCIONES COMPUS SL · Madrid
Co-directors (7)
- Gruber-Köstner Andreas Eduard Christian Josef · Consejero
- De Dios Martin Pedro.l · Secretario no Consejero
- Walter Heimberg Gerrit Otto · Consejero
- Martinez Vallano Javier · Consejero
- Verbist Thierry · Consejero
- Sanchez Pacheco Francisco Javier · Administrador Solidario
- Sanchez Pacheco Moises · Administrador Solidario
Network map
Identity matched by name · homonyms possible.