Sanchez Quintana Regina
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- GESTORIA OSCAR FERNANDEZ SL, FORMALIZACION Y GESTION SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, TECNOTRAMIT GESTION SL, QIPERT UGH GLOBAL SL
Summary
Sanchez Quintana Regina appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of FORMALIZACION Y GESTION SL (Madrid) since 7 September 2023, as well as in 2 other companies. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 January 2021, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 15 October 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Valladolid, Madrid and Barcelona. The boards of these companies also include Franco Corrons Pedro, Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos and 4 others.
Offices held
Commercial registries
Valladolid · Madrid · Barcelona
Companies · current (3)
Apoderado Solidario since 29/03/2022
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Valladolid · Sociedad Limitada (SL) · 71 BORME filings
B47529219 · Valladolid
Apoderado since 07/09/2023
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Apoderado since 27/01/2021
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 15/10/2024 to 01/04/2026
Concurso · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · incorporated 13/02/2012 · capital €6,700 · 913 BORME filings
Corporate purpose: AMPLIAR A: B)LA ADMINISTRACION DE INMUEBLES DE TERCEROS.C)LA PRESTACION DETODA CLASE DE ACTIVIDADES DE GESTION DE ACTIVOS, SALVO LOS FINANCIEROS Y VALORES NEGOCIABLES.D)EL ASESORAMIENTO Y CONSULTORIA COMERCIAL Y ECONOMICA.
B65737322 · Barcelona
Former Apoderado Solidario · from 18/03/2021 to 15/01/2026
Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings
Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .
B50919604 · Madrid
Timeline (7)
- 01/04/2026Ceased as Apoderado Solidario of TECNOTRAMIT GESTION SL · Barcelona
- 15/01/2026Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 15/10/2024Appointed Apoderado Solidario of TECNOTRAMIT GESTION SL · Barcelona
- 07/09/2023Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
- 29/03/2022Appointed Apoderado Solidario of GESTORIA OSCAR FERNANDEZ SL · Valladolid
- 18/03/2021Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 27/01/2021Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
Co-directors (7)
- Franco Corrons Pedro · Administrador Concursal
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Claudio Panunzio · Vicepresidente
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.