Sanz Lopez Jaime

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LAZARO SANZ E HIJOS SL, SETILES, LOGISTICA Y TRANSPORTE, S.L, DITECSA SOLUCIONES MEDIOAMBIENTALES PCB, SOCIEDAD ANONIMA, MINERIA JJ SL

Summary

Sanz Lopez Jaime appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of LAZARO SANZ E HIJOS SL (Guadalajara), as well as in 1 other company. LAZARO SANZ E HIJOS SL is based in Setiles and operates in Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 April 2012, at MINERIA JJ SL; the most recent began on 9 March 2016. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Guadalajara and Murcia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanz Lopez Inocencio, Sanz Lopez Ruben and Antonio Marin Hita.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Guadalajara · Murcia

Companies · current (2)

Administrador Único (in office)

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Setiles · Sociedad Limitada (SL) · 1 BORME filing

B19151117 · Guadalajara

Administrador Solidario (in office)

Active · Setiles · 4 BORME filings

B19245414 · Guadalajara

Companies · former (2)

Former Apoderado · from 09/03/2016 to 20/05/2020

Active · Tratamiento y eliminación de residuos peligrosos (CNAE 3822) · Cartagena · Sociedad Anónima (SA) · capital €211,035 · 17 BORME filings

A30505747 · Murcia

Former Administrador Solidario · from 04/04/2012 to 26/02/2020

Liquidada · Setiles · Sociedad Limitada (SL) · 3 BORME filings

B81120420 · Guadalajara

Timeline (5)

  1. 20/05/2020Ceased as Consejero of DITECSA SOLUCIONES MEDIOAMBIENTALES PCB, SOCIEDAD ANONIMA · Murcia
  2. 26/02/2020Ceased as Administrador Solidario of MINERIA JJ SL · Guadalajara
  3. 09/03/2016Appointed Consejero of DITECSA SOLUCIONES MEDIOAMBIENTALES PCB, SOCIEDAD ANONIMA · Murcia
  4. 04/04/2012Ceased as Administrador Único of MINERIA JJ SL · Guadalajara
  5. 04/04/2012Appointed Administrador Solidario of MINERIA JJ SL · Guadalajara

Co-directors (3)

Network map

5 nodes Person Company
sanz-lopez-jaimeLAZARO SANZ E HIJOS SLLAZARO SANZ E HIJOS …SETILES, LOGISTICA Y TRANSPORTE, S.LSETILES, LOGISTICA Y…SANZ LOPEZ INOCENCIOSANZ LOPEZ INOCENCIOSANZ LOPEZ RUBENSANZ LOPEZ RUBEN

Identity matched by name · homonyms possible.