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
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)
- 03/07/2018Appointed Apoderado Mancomunado of DAVEN REAL ESTATE, S.L. · A Coruña
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Co-directors (1)
- Fernandez Diaz Antonio · Administrador Único
Network map
Identity matched by name · homonyms possible.