Sanchez Tapia Yvonne
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- VINOS & BODEGAS SA, BODEGAS DON QUIJOTE SA, SIGMA OMEGA CONSULTING SL, ALPHA CAPITAL MARKETS SICAV SA
Summary
Sanchez Tapia Yvonne appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of BODEGAS DON QUIJOTE SA (Madrid) since 3 January 2020, as well as in 2 other companies. BODEGAS DON QUIJOTE SA is based in Madrid and operates in Elaboración de vinos (CNAE 1102) — Sociedad Anónima (SA), an active company, incorporated on 20 December 2012, share capital of €3,000,000. The earliest registered mandate dates from 26 July 2011, at VINOS & BODEGAS SA; the most recent began on 3 January 2020. The offices held are Consejero and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cantarero Lopez-Santacruz Roman, Cantarero Lopez-Santacruz Santiago, Canterero Lopez-Santacruz Santiago and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Consejero since 26/07/2011
Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Anónima (SA) · 12 BORME filings
A81386542 · Madrid
Consejero since 03/01/2020
Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Anónima (SA) · incorporated 20/12/2012 · capital €3,000,000 · 12 BORME filings
Corporate purpose: LA FABRICACION, COMERCIALIZACION Y DISTRIBUCION, INCLUYENDO LA IMPORTACIONY EXPORTACION, DE PRODUCTOS AGROALIMENTARIOS.-
A86607603 · Madrid
Administrador Único since 23/03/2017
Active · Educación terciaria no universitaria (CNAE 8544) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 30/03/2017 · capital €30,000 · 2 BORME filings
Corporate purpose: Tramitación y gestión de subvenciones en España y en el extranjero. Formación fiscal, contable, laboral, económica, financiera, informática, administrativo jurídica, en recursos humanos o empresarial. La compraventa e intermediación de…
B87773461 · Madrid
Companies · former (1)
Former Consejero · from 19/11/2013 to 18/04/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 26/11/2013 · capital €2,400,000 · 5 BORME filings
Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…
A86857695 · Madrid
Timeline (5)
- 18/04/2023Ceased as Consejero of ALPHA CAPITAL MARKETS SICAV SA · Madrid
- 03/01/2020Appointed Consejero of BODEGAS DON QUIJOTE SA · Madrid
- 23/03/2017Appointed Administrador Único of SIGMA OMEGA CONSULTING SL · Madrid
- 19/11/2013Appointed Consejero of ALPHA CAPITAL MARKETS SICAV SA · Madrid
- 26/07/2011Appointed Consejero of VINOS & BODEGAS SA · Madrid
Co-directors (5)
- Cantarero Lopez-Santacruz Roman · Consejero Delegado Solidario
- Cantarero Lopez-Santacruz Santiago · Consejero Delegado Solidario
- Canterero Lopez-Santacruz Santiago · Secretario
- Cantarero Lopez Santa Cruz Roman · Consejero
- Cantarero Lopez Santa Cruz Santiago · Consejero Delegado
Network map
Identity matched by name · homonyms possible.