Sanz Huerta Ivan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, JEDI DE INVERSIONES SICAV SA, LICUNET SERVICIOS INFORMATICOS SOCIEDAD DE RESPONSABILIDAD LIMITADA

Summary

Sanz Huerta Ivan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 20 March 2015. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 20 March 2015, at MAPFRE INVERSION SOCIEDAD DE VALORES SA; the most recent began on 29 April 2021. The offices held are Apoderado Solidario, Liquidador Suplente and Liquidador. The companies are registered in Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 2 others.

Offices held

Apoderado SolidarioLiquidador SuplenteLiquidador

Commercial registries

Madrid · Cuenca

Companies · current (1)

Apoderado Solidario since 20/03/2015

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Companies · former (2)

Former Liquidador Suplente · from 13/10/2015 to 30/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82942541 · Madrid

Former Liquidador · from 29/04/2021 to 29/04/2021

Liquidada · Actividades de consultoría informática (CNAE 6202) · Cuenca · Sociedad Limitada (SL) · 1 BORME filing

B16226649 · Cuenca

Timeline (4)

  1. 30/01/2023Ceased as Secretario of JEDI DE INVERSIONES SICAV SA · Madrid
  2. 29/04/2021Ceased as Administrador Único of LICUNET SERVICIOS INFORMATICOS SOCIEDAD DE RESPONSABILIDAD LIMITADA · Cuenca
  3. 13/10/2015Appointed Secretario of JEDI DE INVERSIONES SICAV SA · Madrid
  4. 20/03/2015Appointed Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid

Co-directors (5)

MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

7 nodes Person Company
sanz-huerta-ivanMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.