Sanchez Sanchez Ana Belen

Director · Spanish companies register · 6 companies

Companies :: 6 (5 current, 1 former)
Linked companies :: TRANSPORAMON 2018 SL, TRADEMEX MEDITERRANEA SL, FAUSTINO SANCHEZ CHATARRA Y METALES S.L, FAMILYTECA YEMAYA SL EN LIQUIDACION, PROMOMUR GESTORA SL, AZAHARA PRIME INVESTMENTS SL

Summary

Sanchez Sanchez Ana Belen appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado of TRANSPORAMON 2018 SL (Salamanca) since 15 May 2018, as well as in 4 other companies. TRANSPORAMON 2018 SL operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 11 May 2018, share capital of €153,410. The earliest registered mandate dates from 27 August 2010, at TRADEMEX MEDITERRANEA SL; the most recent began on 3 July 2018. The offices held are Apoderado, Administrador Único, Administrador Solidario and Liquidador Mancomunado. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Sanchez Sanchez Eva Maria, Sanchez Sanchez Juan Jose, Sanchez Sanchez Antonio Abad and 9 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioLiquidador MancomunadoConsejero Delegado Mancomunado

Commercial registries

Salamanca · Murcia · Badajoz · Madrid

Companies · current (5)

TRANSPORAMON 2018 SLCurrent

Apoderado since 15/05/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Sociedad Limitada (SL) · incorporated 11/05/2018 · capital €153,410 · 2 BORME filings

Corporate purpose: - TRANSPORTE PUBLICO DE MERCANCIAS POR CARRETERA, NACIONAL E INTERNACIONAL. CNAE 4941 - ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE. CNAE 5221.

B37569217 · Salamanca

TRADEMEX MEDITERRANEA SLCurrent

Administrador Único since 27/08/2010

Struck off · Murcia · Sociedad Limitada (SL) · 3 BORME filings

B73586919 · Murcia

FAUSTINO SANCHEZ CHATARRA Y METALES S.LCurrent

Administrador Solidario since 18/02/2011

Active · Almendralejo · capital €1,112,211 · 2 BORME filings

B06296370 · Badajoz

FAMILYTECA YEMAYA SL EN LIQUIDACIONCurrent

Liquidador Mancomunado since 19/04/2017

Active · Otras actividades deportivas (CNAE 9319) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 26/04/2017 · capital €3,005 · 2 BORME filings

Corporate purpose: Clases de yoga, pilates, hipopresivos y danza realizadas dentro de centro destinado al efecto. Otras actividades deportivas.

B87794285 · Madrid

PROMOMUR GESTORA SLCurrent

Consejero Delegado Mancomunado (in office)

Struck off · Murcia · Sociedad Limitada (SL) · 1 BORME filing

B73573495 · Murcia

Companies · former (1)

AZAHARA PRIME INVESTMENTS SLFormer

Former Apoderado · from 03/07/2018 to 07/09/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2012 · capital €3,000 · 29 BORME filings

Corporate purpose: 1. La actuación como sociedad holding mediante la ordenación de medios materiales y humanos para la adquisición, transmisión, gestión y dirección de entidades residentes y no residentes en territorio español, así como la prestación de…

B86605102 · Madrid

Timeline (10)

07/09/2021Ceased as Apoderado of AZAHARA PRIME INVESTMENTS SL · Madrid
13/07/2021Ceased as Administrador Mancomunado of FAMILYTECA YEMAYA SL EN LIQUIDACION · Madrid
13/07/2021Appointed Liquidador Mancomunado of FAMILYTECA YEMAYA SL EN LIQUIDACION · Madrid
03/07/2018Appointed Apoderado of AZAHARA PRIME INVESTMENTS SL · Madrid
15/05/2018Appointed Apoderado of TRANSPORAMON 2018 SL · Salamanca
19/04/2017Appointed Administrador Mancomunado of FAMILYTECA YEMAYA SL EN LIQUIDACION · Madrid
02/02/2015Ceased as Administrador Único of FAUSTINO SANCHEZ CHATARRA Y METALES S.L · Badajoz
02/02/2015Appointed Administrador Solidario of FAUSTINO SANCHEZ CHATARRA Y METALES S.L · Badajoz
18/02/2011Appointed Administrador Único of FAUSTINO SANCHEZ CHATARRA Y METALES S.L · Badajoz
27/08/2010Appointed Administrador Único of TRADEMEX MEDITERRANEA SL · Murcia