Sanchez-Tembleque Ponte Carlos

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DAVEN REAL ESTATE, S.L., MODELPUNT SL

Summary

Sanchez-Tembleque Ponte Carlos appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of DAVEN REAL ESTATE, S.L. (A Coruña) since 3 July 2018. DAVEN REAL ESTATE, S.L. is based in Coruña, A and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedades de responsabilidad limitada, a company struck off the register, incorporated on 19 June 2018, share capital of €3,000. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 3 July 2018. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in A Coruña and Alicante. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Fernandez Diaz Antonio.

Offices held

Apoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

A Coruña · Alicante

Companies · current (1)

Apoderado Mancomunado since 03/07/2018

Struck off · Actividades de gestión de fondos (CNAE 6630) · Coruña, A · Sociedades de responsabilidad limitada · incorporated 19/06/2018 · capital €3,000 · 6 BORME filings

Corporate purpose: La Sociedad tiene por objeto la intermediación financiera global, incluyendo las actividades de gestión de fondos (CNAE 6630), de intermediación en operaciones con valores y otros activos (CNAE 6612), así como otras actividades de…

B70559067 · A Coruña

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

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

A28000727 · Alicante

Timeline (3)

  1. 03/07/2018Appointed Apoderado Mancomunado of DAVEN REAL ESTATE, S.L. · A Coruña
  2. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  3. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (1)

Network map

3 nodes Person Company
sanchez-tembleque-pon…DAVEN REAL ESTATE, S.L.DAVEN REAL ESTATE, S…FERNANDEZ DIAZ ANTONIOFERNANDEZ DIAZ ANTON…

Identity matched by name · homonyms possible.