Sanchez Pichardo Maria Jose

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, FRUTAS FLORES XXI SL

Summary

Sanchez Pichardo Maria Jose appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of FRUTAS FLORES XXI SL (Huelva) since 23 March 2022, as well as in 1 other company. FRUTAS FLORES XXI SL is based in Moguer and operates in Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) — Sociedad Limitada (SL), an active company, incorporated on 1 April 2022, share capital of €3,000. The earliest registered mandate dates from 31 May 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 23 March 2022. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Málaga and Huelva. The boards of these companies also include Martin Moreno Florencio and Sanchez Apellaniz Meinesz Francisco.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Málaga · Huelva

Companies · current (2)

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 31/05/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

FRUTAS FLORES XXI SLCurrent

Administrador Solidario since 23/03/2022

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Moguer · Sociedad Limitada (SL) · incorporated 01/04/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: Cultivo de hortalizas, raíces y tubérculos. Otros cultivos no perennes.

B09938200 · Huelva

Timeline (2)

  1. 23/03/2022Appointed Administrador Solidario of FRUTAS FLORES XXI SL · Huelva
  2. 31/05/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga

Co-directors (2)

FRUTAS FLORES XXI SL
MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

5 nodes Person Company
sanchez-pichardo-mari…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…FRUTAS FLORES XXI SLFRUTAS FLORES XXI SLMARTIN MORENO FLORENCIOMARTIN MORENO FLOREN…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.