Sanchez Simon Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
UTURRIBAI RENTA SOCIEDAD LIMITADA, SCMR TENENCIA TMU SOCIEDAD LIMITADA, TOMAS MINTEGUI URIGUEN SOCIEDAD ANONIMA

Summary

Sanchez Simon Jose Luis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of SCMR TENENCIA TMU SOCIEDAD LIMITADA (Bizkaia) since 14 November 2011, as well as in 1 other company. SCMR TENENCIA TMU SOCIEDAD LIMITADA is based in Galdakao — Sociedad Limitada (SL), an active company, incorporated on 24 November 2011, share capital of €1,512,000. The earliest registered mandate dates from 13 October 2009, at TOMAS MINTEGUI URIGUEN SOCIEDAD ANONIMA; the most recent began on 14 November 2011. The companies are registered in Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Moreno Lara Luis Alberto and Olascoaga Goicoechea Maria del Carmen.

Offices held

Consejero

Commercial registries

Bizkaia

Companies · current (2)

Consejero (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Galdakao · Sociedad Limitada (SL) · 2 BORME filings

B48795025 · Bizkaia

Consejero since 14/11/2011

Consejero

Active · Galdakao · Sociedad Limitada (SL) · incorporated 24/11/2011 · capital €1,512,000 · 3 BORME filings

Corporate purpose: Administración y gestión del patrimonio de sus socios. Adquisición, tenencia, disfrute, administración, permuta de títulos, valores mobiliarios, activos financieros.

B95665881 · Bizkaia

Companies · former (1)

Former Consejero · from 13/10/2009 to 23/11/2021

Consejero

Struck off · Galdakao · Sociedad Anónima (SA) · capital €381,130 · 16 BORME filings

A48080014 · Bizkaia

Timeline (4)

  1. 23/11/2021Ceased as Presidente of TOMAS MINTEGUI URIGUEN SOCIEDAD ANONIMA · Bizkaia
  2. 04/07/2018Ceased as Gerente of TOMAS MINTEGUI URIGUEN SOCIEDAD ANONIMA · Bizkaia
  3. 14/11/2011Appointed Presidente of SCMR TENENCIA TMU SOCIEDAD LIMITADA · Bizkaia
  4. 13/10/2009Appointed Presidente of TOMAS MINTEGUI URIGUEN SOCIEDAD ANONIMA · Bizkaia

Co-directors (2)

Network map

5 nodes Person Company
sanchez-simon-jose-lu…UTURRIBAI RENTA SOCIEDAD LIMITADAUTURRIBAI RENTA SOCI…SCMR TENENCIA TMU SOCIEDAD LIMITADASCMR TENENCIA TMU SO…MORENO LARA LUIS ALBERTOMORENO LARA LUIS ALB…OLASCOAGA GOICOECHEA MARIA DEL CARMENOLASCOAGA GOICOECHEA…

Identity matched by name · homonyms possible.