Sanchez Sanchez Juana

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
GESTION DE RESIDUOS SAN JUAN SL, GESTION Y RECUPERACION DE RESIDUOS DEL SURESTE SL, INDUSTRIAS VALDERAS SA, INMUEBLES SANSAN SL, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Sanchez Sanchez Juana appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of GESTION DE RESIDUOS SAN JUAN SL (Alicante) since 8 July 2011, as well as in 3 other companies. GESTION DE RESIDUOS SAN JUAN SL is based in Crevillent — Sociedad Limitada (SL), a company struck off the register, incorporated on 23 June 2011, share capital of €3,100. The earliest registered mandate dates from 7 September 2009, at GESTION Y RECUPERACION DE RESIDUOS DEL SURESTE SL; the most recent began on 23 July 2018. The offices held are Administrador Único, Consejero, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Alicante and Cantabria. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Vidal Sanchez Jose Luis.

Offices held

Administrador ÚnicoConsejeroApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Alicante · Cantabria

Companies · current (4)

Administrador Único since 08/07/2011

Struck off · Crevillent · Sociedad Limitada (SL) · incorporated 23/06/2011 · capital €3,100 · 3 BORME filings

Corporate purpose: La recuperación y reciclaje de residuos industriales y domésticos.

B54573134 · Alicante

Administrador Único since 07/09/2009

Struck off · Crevillent · Sociedad Limitada (SL) · incorporated 27/07/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: La recuperación y reciclaje de residuos industriales y domésticos.

B54443684 · Alicante

Consejero (in office)

Active · Alcorcón · Sociedades anónimas

A28769586

Administrador Único (in office)

Active · Sabadell · Sociedades de responsabilidad limitada

B64071582

Companies · former (2)

Former Apoderado Solidario · from 01/02/2012 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 21/09/2015Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  3. 01/02/2012Appointed Apoderado Solidario of MODELPUNT SL · Alicante
  4. 08/07/2011Appointed Administrador Único of GESTION DE RESIDUOS SAN JUAN SL · Alicante
  5. 07/09/2009Appointed Administrador Único of GESTION Y RECUPERACION DE RESIDUOS DEL SURESTE SL · Alicante

Co-directors (1)

Network map

6 nodes Person Company
sanchez-sanchez-juanaGESTION DE RESIDUOS SAN JUAN SLGESTION DE RESIDUOS …GESTION Y RECUPERACION DE RESIDUOS DEL SURESTE SLGESTION Y RECUPERACI…INDUSTRIAS VALDERAS SAINDUSTRIAS VALDERAS …INMUEBLES SANSAN SLINMUEBLES SANSAN SLVIDAL SANCHEZ JOSE LUISVIDAL SANCHEZ JOSE L…

Identity matched by name · homonyms possible.