Santos Yanes Jose Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ECOSTARS ESG AI SL, INVERSIONES SANYAJO SL, BID 4 TIC SL
Summary
Santos Yanes Jose Luis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of INVERSIONES SANYAJO SL (Madrid) since 16 January 2024, as well as in 1 other company. INVERSIONES SANYAJO SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 23 January 2024, share capital of €3,000. The earliest registered mandate dates from 10 October 2014, at BID 4 TIC SL; the most recent began on 16 January 2024. The offices held are Consejero Delegado, Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alegre Ribalta Oscar, Rosello Rofes Antoni, Garcia Bautista Raquel and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero Delegado since 22/06/2021
Active · Ensayos y análisis técnicos (CNAE 7120) · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2021 · capital €3,970 · 12 BORME filings
Corporate purpose: Ensayos y análisis técnicos.
B06932792 · Madrid
Administrador Único since 16/01/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: La actuación como.sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento…
B56867237 · Madrid
Companies · former (1)
Former Administrador Solidario · from 10/10/2014 to 03/05/2019
Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2014 · capital €12,000 · 3 BORME filings
Corporate purpose: Constituye su objeto la prestación de servicios relacionados con las actividades de gestión de pedidos de clientes y proveedores, que se concreta en los siguientes apartados. a) Intermediarios del comercio de productos diversos (CNAE 4619). b) Portales web (CNAE 631).
B87101804 · Madrid
Timeline (6)
- 12/02/2024Appointed Presidente of ECOSTARS ESG AI SL · Madrid
- 12/02/2024Ceased as Administrador Único of ECOSTARS ESG AI SL · Madrid
- 16/01/2024Appointed Administrador Único of INVERSIONES SANYAJO SL · Madrid
- 22/06/2021Appointed Administrador Único of ECOSTARS ESG AI SL · Madrid
- 03/05/2019Ceased as Administrador Solidario of BID 4 TIC SL · Madrid
- 10/10/2014Appointed Administrador Solidario of BID 4 TIC SL · Madrid
Co-directors (5)
- Alegre Ribalta Oscar · Vicesecretario no Consejero
- Rosello Rofes Antoni · Secretario no Consejero
- Garcia Bautista Raquel · Consejero
- Fodor Marek · Consejero
- Garcia Gallego Rafael · Consejero
Network map
Identity matched by name · homonyms possible.