Sanz Ferrer Ricardo

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
RICARDO SANZ Y ASOCIADOS SL, FINANCIERA ESPAÑOLA DE CREDITO A DISTANCIA EFC SA

Summary

Sanz Ferrer Ricardo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Liquidador and Consejero. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

LiquidadorConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 30/11/2009 to 30/11/2009

Baja · Sociedad Limitada (SL) · 1 BORME filing

B82290230 · Madrid

Former Consejero · until 29/10/2009

Baja · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €5,311,000 · 37 BORME filings

A84101682 · Madrid

Timeline (2)

  1. 30/11/2009Ceased as Administrador Único of RICARDO SANZ Y ASOCIADOS SL · Madrid
  2. 29/10/2009Ceased as Consejero of FINANCIERA ESPAÑOLA DE CREDITO A DISTANCIA EFC SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.