Sanchez Sanchez Moises

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
FEREUDI SL, LUCESAN TOUR SL, CONSTRUCCIONES EL VISO E. P. D. M. ALICATADOS Y SOLADOS SL, MOTOS Y QUAD MOISES Y DAVID SL, FERRALLAS AZAÑA SL

Summary

Sanchez Sanchez Moises appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Mancomunado of LUCESAN TOUR SL (Madrid) since 26 January 2015, as well as in 4 other companies. LUCESAN TOUR SL is based in Móstoles and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, incorporated on 3 February 2015, share capital of €3,000. The earliest registered mandate dates from 14 November 2013, at FEREUDI SL; the most recent began on 26 January 2015. The offices held are Apoderado Solidario, Administrador Mancomunado and Administrador Solidario. The companies are registered in Madrid and Toledo. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Martin Salazar Fernando, Lucena Martin Aranzazu, Sanchez Sanchez David and 2 others.

Offices held

Apoderado SolidarioAdministrador MancomunadoAdministrador Solidario

Commercial registries

Madrid · Toledo

Companies · current (5)

FEREUDI SLCurrent

Apoderado Solidario since 14/11/2013

Active · Getafe · Sociedad Limitada (SL) · incorporated 26/03/2010 · capital €3,100 · 2 BORME filings

Corporate purpose: LA COMPRA Y VENTA AL MAYOR Y MENOR DE TODA CLASE DE ALIMENTOS Y PRODUCTOS PARA EL HOGAR.

B85778264 · Madrid

Administrador Mancomunado since 26/01/2015

Active · Actividades de las agencias de viajes (CNAE 7911) · Móstoles · Sociedad Limitada (SL) · incorporated 03/02/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: 1 .- Comercializar el, producto de las agencias mayoristas, vendiéndolo directamente al usuario o consumidor y proyectar, elaborar, organizar y/o vender, toda clase de servicios y paquetes turísticos y viajes combinados directainente al usuario.

B87185161 · Madrid

Administrador Solidario (in office)

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

B45492618 · Toledo

Administrador Solidario (in office)

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

B45578804 · Toledo

Administrador Mancomunado (in office)

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

B45640877 · Toledo

Timeline (2)

  1. 26/01/2015Appointed Administrador Mancomunado of LUCESAN TOUR SL · Madrid
  2. 14/11/2013Appointed Apoderado Solidario of FEREUDI SL · Madrid

Co-directors (5)

Network map

11 nodes Person Company
sanchez-sanchez-moisesFEREUDI SLFEREUDI SLLUCESAN TOUR SLLUCESAN TOUR SLCONSTRUCCIONES EL VISO E. P. D. M. ALICATADOS Y SOLADOS SLCONSTRUCCIONES EL VI…MOTOS Y QUAD MOISES Y DAVID SLMOTOS Y QUAD MOISES …FERRALLAS AZAÑA SLFERRALLAS AZAÑA SLMARTIN SALAZAR FERNANDOMARTIN SALAZAR FERNA…LUCENA MARTIN ARANZAZULUCENA MARTIN ARANZA…SANCHEZ SANCHEZ DAVIDSANCHEZ SANCHEZ DAVIDRAMOS RODRIGUEZ JUAN ANTONIORAMOS RODRIGUEZ JUAN…GONZALEZ PUERTO JUAN MANUELGONZALEZ PUERTO JUAN…

Identity matched by name · homonyms possible.