Sanchez Sanchez Ivan

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
ASTURFINTS NORIEGA Y SANCHEZ SOCIEDAD LIMITADA, GESTION DE PATRIMONIOS SANPER SL, DISTRIBUCIONES EUROPEAS ANSA SL, LOS CARRERAS DE MENASALBAS SL, REMESEIRO SL, ENPRO SEGURIDAD SL

Summary

Sanchez Sanchez Ivan appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of GESTION DE PATRIMONIOS SANPER SL (Madrid) since 17 January 2014, as well as in 3 other companies. GESTION DE PATRIMONIOS SANPER SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 March 2011, at LOS CARRERAS DE MENASALBAS SL; the most recent began on 16 July 2019. The offices held are Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered across 5 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Noriega Torres Francisco Jose, Veiga Fandiño Maria Yolanda, Sanchez Sanchez Luis Fernando and 1 other.

Offices held

Administrador SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Asturias · Madrid · Toledo · A Coruña · Sevilla

Companies · current (4)

Administrador Solidario (in office)

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

B74140930 · Asturias

Administrador Único since 17/01/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82718073 · Madrid

Administrador Único (in office)

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedades de responsabilidad limitada

B82675802

Administrador Solidario since 10/03/2011

Active · Comercio al por menor de carne y productos cárnicos en establecimientos especializados (CNAE 4722) · Menasalbas · Sociedad Limitada (SL) · capital €6,010 · 1 BORME filing

B45369543 · Toledo

Companies · former (2)

Former Administrador Único · from 16/07/2019 to 27/07/2020

Struck off · Construcción de edificios residenciales (CNAE 4121) · Bergondo · Sociedad Limitada (SL) · 3 BORME filings

B15536899 · A Coruña

Former Administrador Mancomunado · from 15/03/2012 to 10/07/2012

Active · Tomares · Sociedad Limitada (SL) · incorporated 28/03/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: La distribución, comercialización y venta de sistemas de seguridad.-

B91989996 · Sevilla

Timeline (7)

  1. 27/07/2020Ceased as Administrador Único of REMESEIRO SL · A Coruña
  2. 16/07/2019Appointed Administrador Único of REMESEIRO SL · A Coruña
  3. 17/01/2014Ceased as Consejero of GESTION DE PATRIMONIOS SANPER SL · Madrid
  4. 17/01/2014Appointed Administrador Único of GESTION DE PATRIMONIOS SANPER SL · Madrid
  5. 10/07/2012Ceased as Administrador Mancomunado of ENPRO SEGURIDAD SL · Sevilla
  6. 15/03/2012Appointed Administrador Mancomunado of ENPRO SEGURIDAD SL · Sevilla
  7. 10/03/2011Appointed Administrador Solidario of LOS CARRERAS DE MENASALBAS SL · Toledo

Co-directors (4)

Network map

8 nodes Person Company
sanchez-sanchez-ivanASTURFINTS NORIEGA Y SANCHEZ SOCIEDAD LIMITADAASTURFINTS NORIEGA Y…GESTION DE PATRIMONIOS SANPER SLGESTION DE PATRIMONI…DISTRIBUCIONES EUROPEAS ANSA SLDISTRIBUCIONES EUROP…LOS CARRERAS DE MENASALBAS SLLOS CARRERAS DE MENA…NORIEGA TORRES FRANCISCO JOSENORIEGA TORRES FRANC…SANCHEZ SANCHEZ LUIS FERNANDOSANCHEZ SANCHEZ LUIS…SANCHEZ SANCHEZ RUBENSANCHEZ SANCHEZ RUBEN

Identity matched by name · homonyms possible.