Sanz Bachiller Carmen

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SODICAL INVERSION SCR SA, SODICAL GESTION SGEIC SA, LICO LEASING SOCIEDAD ANONIMA, LICO RENTING SA

Summary

Sanz Bachiller Carmen appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of SODICAL INVERSION SCR SA (Valladolid) since 24 June 2016, as well as in 1 other company. The earliest registered mandate dates from 14 June 2016, at SODICAL GESTION SGEIC SA; the most recent began on 24 June 2016. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Valladolid and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Corporacion Empresarial de Tenencia de Activos De.m, Corporacion Empresarial de Tenencia de Activos De, Martin Pintor Andres and 8 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Valladolid · Madrid

Companies · current (2)

Apoderado Solidario since 24/06/2016

Active · Sociedad de Capital Riesgo (SCR) · 54 BORME filings

A09033119 · Valladolid

Apoderado Solidario since 14/06/2016

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Valladolid · Sociedad Anónima (SA) · 50 BORME filings

Corporate purpose: La gestión de las inversiones en una o varias ECR así como el control y gestión de sus riesgos. Como actividad complementaria puede realizar adicionalmente las siguientes funciones con respecto a la ECR que gestiona o, en el marco de una…

A47618103 · Valladolid

Companies · former (2)

Former Apoderado · until 29/09/2016

Active · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Anónima (SA) · capital €10,394,722 · 184 BORME filings

A28167799 · Madrid

Former Apoderado · until 09/02/2016

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Anónima (SA) · 49 BORME filings

A28202646 · Madrid

Timeline (6)

  1. 11/11/2016Appointed Apoderado Solidario of SODICAL INVERSION SCR SA · Valladolid
  2. 11/11/2016Appointed Apoderado Solidario of SODICAL GESTION SGEIC SA · Valladolid
  3. 29/09/2016Ceased as Apoderado of LICO LEASING SOCIEDAD ANONIMA · Madrid
  4. 24/06/2016Appointed Apoderado Mancomunado Solidario of SODICAL INVERSION SCR SA · Valladolid
  5. 14/06/2016Appointed Apoderado Mancomunado Solidario of SODICAL GESTION SGEIC SA · Valladolid
  6. 09/02/2016Ceased as Apoderado of LICO RENTING SA · Madrid

Co-directors (11)

Network map

13 nodes Person Company
sanz-bachiller-carmenSODICAL INVERSION SCR SASODICAL INVERSION SC…SODICAL GESTION SGEIC SASODICAL GESTION SGEI…GARCIA MORATILLA ALEJANDROGARCIA MORATILLA ALE…GRUPO ANTOLIN IRAUSA SAGRUPO ANTOLIN IRAUSA…BELENGUER DIAZ KATIABELENGUER DIAZ KATIAINSTITUTO PARA LA COMPETITIVIDAD EMPRESARIAL DE CAINSTITUTO PARA LA CO…PASTAS LA CAROLINA SLPASTAS LA CAROLINA SLPAZ GARCIA PEDROPAZ GARCIA PEDROIBERDROLA PARTICIPACIONES SAIBERDROLA PARTICIPAC…ADE CAPITAL SODICAL SOCIEDAD DE CAPITAL RIESGO DEADE CAPITAL SODICAL …ADE CAPITAL SODICAL S.CADE CAPITAL SODICAL …NICOLAS CORREA SANICOLAS CORREA SA

Identity matched by name · homonyms possible.