Sancho de Loresecha Nuria Matilde
Director · Spanish companies register · 10 companies
- Companies :
- 10 (2 current, 8 former)
- Linked companies :
- NETMOBILIA SL, GESTION TECNICA PRO HABITAT SL, BANCO SANTANDER, S.A, AKTUA SOLUCIONES FINANCIERAS SL, ALTAMIRA SANTANDER REAL ESTATE SA, SONMOBILIA 2008 SL
Summary
Sancho de Loresecha Nuria Matilde appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado Solidario of NETMOBILIA SL (Illes Balears) since 1 July 2011, as well as in 1 other company. The earliest registered mandate dates from 30 June 2011, at SONMOBILIA 2008 SL; the most recent began on 27 April 2015. The offices held are Apoderado Solidario, Administrador Único and Apoderado Mancomunado. The companies are registered in Illes Balears, Cantabria and Madrid. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Moreno Ayuso Maria Isabel, Mikkhah Bahia Maryam, Cuerda Cabrerizo Fernando and 5 others.
Offices held
Commercial registries
Illes Balears · Cantabria · Madrid
Companies · current (2)
Apoderado Solidario since 01/07/2011
Active · Sociedad Limitada (SL) · capital €250,030,000 · 7 BORME filings
PM47009 · Illes Balears
Administrador Único (in office)
Struck off · Palma · Sociedad Limitada (SL) · 1 BORME filing
B57113607 · Illes Balears
Companies · former (8)
Former Apoderado Mancomunado · from 12/11/2014 to 21/01/2016
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings
A39000013 · Cantabria
Former Apoderado Mancomunado · from 27/04/2015 to 15/01/2016
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 211 BORME filings
B84983956 · Madrid
Former Apoderado Mancomunado · from 13/01/2015 to 28/12/2015
Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings
A28100915 · Madrid
Former Apoderado Solidario · from 30/06/2011 to 04/02/2014
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · incorporated 27/10/2008 · capital €3,006 · 10 BORME filings
Corporate purpose: La promoción inmobiliaria así como la construcción y realización por cuenta propia o ajena de toda clase de obras, incluso por contratación con Organismos del Estado, Provincia o Municipio, Entidades y particulares.
B57593550 · Illes Balears
Former Apoderado Solidario · from 08/08/2011 to 04/02/2014
Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 8 BORME filings
B11801818 · Illes Balears
Former Apoderado Solidario · from 05/08/2011 to 17/12/2013
Struck off · Sociedad Limitada (SL) · 8 BORME filings
B63745491 · Madrid
Former Apoderado Solidario · from 05/08/2011 to 17/12/2013
Struck off · Sociedad Limitada (SL) · 8 BORME filings
B63745426 · Madrid
Former Apoderado Solidario · from 05/08/2011 to 17/12/2013
Struck off · Sociedad Limitada (SL) · 10 BORME filings
B63623367 · Madrid
Timeline (17)
- 21/01/2016Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 15/01/2016Ceased as Apoderado Mancomunado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
- 28/12/2015Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 27/04/2015Appointed Apoderado Mancomunado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
- 05/03/2015Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 13/01/2015Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 12/11/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 04/02/2014Ceased as Apoderado Solidario of SONMOBILIA 2008 SL · Illes Balears
- 04/02/2014Ceased as Apoderado Solidario of TOWSUR ANDALUCIA SL · Illes Balears
- 17/12/2013Ceased as Apoderado Solidario of NOSTRAURA SL · Madrid
- 17/12/2013Ceased as Apoderado Solidario of NOSTREST SL · Madrid
- 17/12/2013Ceased as Apoderado Solidario of RESNOSTRUM SL · Madrid
- 08/08/2011Appointed Apoderado Solidario of TOWSUR ANDALUCIA SL · Illes Balears
- 05/08/2011Appointed Apoderado Solidario of NOSTREST SL · Madrid
- 05/08/2011Appointed Apoderado Solidario of NOSTRAURA SL · Madrid
- 05/08/2011Appointed Apoderado Solidario of RESNOSTRUM SL · Madrid
Co-directors (8)
- Moreno Ayuso Maria Isabel · Consejero
- Mikkhah Bahia Maryam · Consejero
- Cuerda Cabrerizo Fernando · Consejero
- Romero-Giron Dorado Carlos · Secretario no Consejero
- Porras Lopez Carlos · Consejero
- Rodriguez Franco Jesus · Consejero
- Galiana Guiu Jose · Consejero
- Gonzalez Ramos Maria Isabel · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.