Sanz Alvarez Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
CONTROL DE SEGURIDAD INTELIGENTE SL, VITE CONTINENTAL SOCIEDAD ANONIMA, GRUPO ATALAYA SOCIEDAD LIMITADA, SEGURSA 2000 SA, GOLDEN TRAC SA, CONSTRUCCIONES Y OBRAS ANGESA SL

Summary

Sanz Alvarez Jesus appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of CONTROL DE SEGURIDAD INTELIGENTE SL (Madrid) since 2 September 2011, as well as in 2 other companies. CONTROL DE SEGURIDAD INTELIGENTE SL is based in San Sebastián de los Reyes and operates in Servicios de sistemas de seguridad (CNAE 8020) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 September 2011, at CONTROL DE SEGURIDAD INTELIGENTE SL; the most recent began on 5 October 2012. The offices held are Consejero, Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Ruiz Jimenez Cristina, Valverde Alarcon Rafael, Gonzalez Vacas Alicia and 1 other.

Offices held

ConsejeroAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

CONTROL DE SEGURIDAD INTELIGENTE SLCurrent

Consejero since 02/09/2011

Active · Servicios de sistemas de seguridad (CNAE 8020) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 15 BORME filings

B82293143 · Madrid

VITE CONTINENTAL SOCIEDAD ANONIMACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A79529202

GRUPO ATALAYA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B08995672

Companies · former (3)

SEGURSA 2000 SAFormer

Former Administrador Único · from 03/10/2012 to 19/04/2018

Struck off · Actividades de seguridad privada (CNAE 8010) · Alcorcón · Sociedad Anónima (SA) · 6 BORME filings

A81664054 · Madrid

GOLDEN TRAC SAFormer

Former Administrador Único · from 05/10/2012 to 18/04/2018

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 6 BORME filings

A81753436 · Madrid

CONSTRUCCIONES Y OBRAS ANGESA SLFormer

Former Administrador Solidario · until 24/06/2015

Active · Construcción de edificios residenciales (CNAE 4121) · Torrelaguna · Sociedad Limitada (SL) · 2 BORME filings

B80773898 · Madrid

Timeline (7)

  1. 19/04/2018Ceased as Administrador Único of SEGURSA 2000 SA · Madrid
  2. 18/04/2018Ceased as Administrador Único of GOLDEN TRAC SA · Madrid
  3. 24/06/2015Ceased as Administrador Solidario of CONSTRUCCIONES Y OBRAS ANGESA SL · Madrid
  4. 05/10/2012Appointed Administrador Único of GOLDEN TRAC SA · Madrid
  5. 03/10/2012Appointed Administrador Único of SEGURSA 2000 SA · Madrid
  6. 06/09/2012Ceased as Secretario of CONTROL DE SEGURIDAD INTELIGENTE SL · Madrid
  7. 02/09/2011Appointed Consejero of CONTROL DE SEGURIDAD INTELIGENTE SL · Madrid

Co-directors (4)

CONSTRUCCIONES Y OBRAS ANGESA SL
CONTROL DE SEGURIDAD INTELIGENTE SL

Network map

7 nodes Person Company
sanz-alvarez-jesusCONTROL DE SEGURIDAD INTELIGENTE SLCONTROL DE SEGURIDAD…VITE CONTINENTAL SOCIEDAD ANONIMAVITE CONTINENTAL SOC…GRUPO ATALAYA SOCIEDAD LIMITADAGRUPO ATALAYA SOCIED…VALVERDE ALARCON RAFAELVALVERDE ALARCON RAF…GONZALEZ VACAS ALICIAGONZALEZ VACAS ALICIAESTEBAN RODRIGUEZ CARLOSESTEBAN RODRIGUEZ CA…

Identity matched by name · homonyms possible.