Sanz Espada Eva Clara

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
HERMANOS SANZ ESPADA SL, BEBIDAS Y REFRESCOS MARSANZ SL, RIBELX EXCLUSIVAS SL, INVERSIONES FINESTRAT SL, MARTINEZ Y SANZ SL, GIRBAU GARCIA Y DEVESA SOCIEDAD ANONIMA

Summary

Sanz Espada Eva Clara appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of RIBELX EXCLUSIVAS SL (Alicante) since 15 November 2017, as well as in 3 other companies. RIBELX EXCLUSIVAS SL is based in Finestrat and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 January 2014, at HERMANOS SANZ ESPADA SL; the most recent began on 23 January 2019. The offices held are Consejero Delegado, Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Alicante. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Sanz Espada Francisco, Sanz Espada Vicente, Sanz Espada Guadalupe and 4 others.

Offices held

Consejero DelegadoAdministrador SolidarioAdministrador ÚnicoAdministrador MancomunadoLiquidador

Commercial registries

Alicante

Companies · current (4)

Consejero Delegado since 24/01/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Benidorm · Sociedad Limitada (SL) · capital €3,975,000 · 13 BORME filings

B53592853 · Alicante

Administrador Solidario since 30/04/2015

Active · Comercio al por mayor de bebidas (CNAE 4634) · Benidorm · Sociedad Limitada (SL) · 6 BORME filings

B53253480 · Alicante

Administrador Único since 15/11/2017

Active · Establecimientos de bebidas (CNAE 5630) · Finestrat · Sociedad Limitada (SL) · 2 BORME filings

B53299483 · Alicante

Administrador Mancomunado since 13/08/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Finestrat · Sociedad Limitada (SL) · capital €2,705 · 3 BORME filings

B03757150 · Alicante

Companies · former (2)

Former Administrador Mancomunado · from 10/10/2016 to 28/04/2023

Active · Comercio al por mayor de bebidas (CNAE 4634) · Finestrat · Sociedad Limitada (SL) · capital €4,361,720 · 17 BORME filings

B03039609 · Alicante

Former Liquidador · from 23/01/2019 to 23/01/2019

Liquidada · Benidorm · Sociedad Anónima (SA) · 2 BORME filings

A03172525 · Alicante

Timeline (13)

  1. 28/04/2023Ceased as Consejero Delegado Mancomunado of HERMANOS SANZ ESPADA SL · Alicante
  2. 28/04/2023Appointed Consejero Delegado of HERMANOS SANZ ESPADA SL · Alicante
  3. 28/04/2023Ceased as Administrador Mancomunado of MARTINEZ Y SANZ SL · Alicante
  4. 14/09/2018Ceased as Administrador Único of MARTINEZ Y SANZ SL · Alicante
  5. 14/09/2018Appointed Administrador Mancomunado of MARTINEZ Y SANZ SL · Alicante
  6. 14/05/2018Appointed Consejero Delegado Mancomunado of HERMANOS SANZ ESPADA SL · Alicante
  7. 14/05/2018Ceased as Administrador Único of HERMANOS SANZ ESPADA SL · Alicante
  8. 15/11/2017Appointed Administrador Único of RIBELX EXCLUSIVAS SL · Alicante
  9. 10/10/2016Appointed Administrador Único of MARTINEZ Y SANZ SL · Alicante
  10. 10/10/2016Appointed Administrador Solidario of BEBIDAS Y REFRESCOS MARSANZ SL · Alicante
  11. 13/08/2015Appointed Administrador Mancomunado of INVERSIONES FINESTRAT SL · Alicante
  12. 30/04/2015Appointed Apoderado of BEBIDAS Y REFRESCOS MARSANZ SL · Alicante
  13. 24/01/2014Appointed Administrador Único of HERMANOS SANZ ESPADA SL · Alicante

Co-directors (7)

MARTINEZ Y SANZ SL
BEBIDAS Y REFRESCOS MARSANZ SL

Network map

12 nodes Person Company
sanz-espada-eva-claraHERMANOS SANZ ESPADA SLHERMANOS SANZ ESPADA…BEBIDAS Y REFRESCOS MARSANZ SLBEBIDAS Y REFRESCOS …RIBELX EXCLUSIVAS SLRIBELX EXCLUSIVAS SLINVERSIONES FINESTRAT SLINVERSIONES FINESTRA…SANZ ESPADA FRANCISCOSANZ ESPADA FRANCISCOSANZ ESPADA VICENTESANZ ESPADA VICENTESANZ ESPADA GUADALUPESANZ ESPADA GUADALUPESANZ ESPADA NURIASANZ ESPADA NURIAESPADA PEREZ VICENTAESPADA PEREZ VICENTASANZ TORRES FRANCISCOSANZ TORRES FRANCISCOMARTINEZ SANCHEZ MARCOSMARTINEZ SANCHEZ MAR…

Identity matched by name · homonyms possible.