Sanz Montero Pedro

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRIBEKA SPAIN SL, P&P GARMENT INT. SL, TEXTIMAX SPAIN SL

Summary

Sanz Montero Pedro appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TRIBEKA SPAIN SL (Zaragoza) since 16 October 2015. TRIBEKA SPAIN SL is based in Alcalá de Moncayo and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Zaragoza and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Calle Quiros Luis Santiago.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Zaragoza · Madrid

Companies · current (1)

Administrador Único since 16/10/2015

Active · Comercio al por mayor de textiles (CNAE 4641) · Alcalá de Moncayo · Sociedad Limitada (SL) · 5 BORME filings

B99183568 · Zaragoza

Companies · former (2)

Former Administrador Solidario · until 21/01/2020

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Zaragoza · Sociedad Limitada (SL) · 1 BORME filing

B99194425 · Zaragoza

Former Administrador Solidario · until 01/12/2011

Active · Madrid · Sociedad Limitada (SL) · capital €33,066 · 4 BORME filings

B84639962 · Madrid

Timeline (4)

  1. 21/01/2020Ceased as Administrador Solidario of P&P GARMENT INT. SL · Zaragoza
  2. 16/10/2015Ceased as Administrador Solidario of TRIBEKA SPAIN SL · Zaragoza
  3. 16/10/2015Appointed Administrador Único of TRIBEKA SPAIN SL · Zaragoza
  4. 01/12/2011Ceased as Administrador Solidario of TEXTIMAX SPAIN SL · Madrid

Co-directors (1)

Network map

2 nodes Person Company
sanz-montero-pedroTRIBEKA SPAIN SLTRIBEKA SPAIN SL

Identity matched by name · homonyms possible.