Sancho Martinez Esteban Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MODA PQLIAR SL, ELLE 55 MODIART SL

Summary

Sancho Martinez Esteban Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of MODA PQLIAR SL (Madrid) since 25 October 2011. MODA PQLIAR SL is based in Valdemoro and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 7 November 2011, share capital of €10,000. The earliest registered mandate dates from 25 October 2011, at MODA PQLIAR SL; the most recent began on 27 October 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 25/10/2011

Active · Comercio al por mayor de textiles (CNAE 4641) · Valdemoro · Sociedad Limitada (SL) · incorporated 07/11/2011 · capital €10,000 · 4 BORME filings

Corporate purpose: COMPRAVENTA, IMPORTACION, EXPORTACION Y FABRICACION DE PRODUCTOS TEXTILES...

B86261575 · Madrid

Companies · former (1)

Former Apoderado · from 27/10/2011 to 23/01/2012

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Valdemoro · Sociedad Limitada (SL) · incorporated 08/07/2011 · capital €15,000 · 7 BORME filings

Corporate purpose: COMPRAVENTA, IMPORTACION, EXPORTACION Y FABRICACION DE PRODUCTOS TEXTILES.

B86257664 · Madrid

Timeline (3)

  1. 23/01/2012Ceased as Apoderado of ELLE 55 MODIART SL · Madrid
  2. 27/10/2011Appointed Apoderado of ELLE 55 MODIART SL · Madrid
  3. 25/10/2011Appointed Administrador Único of MODA PQLIAR SL · Madrid

Network map

2 nodes Person Company
sancho-martinez-esteb…MODA PQLIAR SLMODA PQLIAR SL

Identity matched by name · homonyms possible.