Sebastian Sanchez Sarmiento

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FINTECH INVESTMENTS SL, AMIATA IMS SL, CABLE TV INVESTMENTS SL, MEXICO MEDIA INVESTMENTS SL

Summary

Sebastian Sanchez Sarmiento appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Presidente of FINTECH INVESTMENTS SL (Barcelona) since 16 October 2012. The earliest registered mandate dates from 16 October 2012, at FINTECH INVESTMENTS SL; the most recent began on 25 September 2018. The offices held are Presidente, Administrador Mancomunado and Liquidador. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Marin Duran Angela, Conesa Lopez Jose Miguel and Julio Rafael Rodriguez.

Offices held

PresidenteAdministrador MancomunadoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (1)

FINTECH INVESTMENTS SLCurrent

Presidente since 16/10/2012

Consejero

Active · Sociedad Limitada (SL) · 8 BORME filings

B64366693 · Barcelona

Companies · former (3)

AMIATA IMS SLFormer

Former Administrador Mancomunado · from 25/09/2018 to 09/06/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: La Sociedad tiene por objeto: a) La adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos. b) La adquisición, tenencia, disfrute,…

B87876926 · Madrid

CABLE TV INVESTMENTS SLFormer

Former Liquidador · from 26/10/2012 to 21/01/2016

Struck off · Sociedad Limitada (SL) · incorporated 02/02/2010 · capital €1,000,000 · 20 BORME filings

Corporate purpose: A) LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACION, FUSION Y CONCENTRACION DE EMPRESAS, ASI COMO LA PRESTACION DE SERVICIOS DE…

B85846400 · Madrid

MEXICO MEDIA INVESTMENTS SLFormer

Former Liquidador · from 08/11/2012 to 11/01/2016

Struck off · Sociedad Limitada (SL) · incorporated 02/02/2010 · capital €1,000,000 · 20 BORME filings

Corporate purpose: a) LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS , FINANCIEROS Y COMERCIALES , ASI COMO INMOBILIARIOS , INCLUIDOS AQUELLOS RELATIVOS A LA GESTION , ADMINISTRACION , FUSION Y CONCENTRACION DE EMPRESAS , ASI COMO LA PRESTACION DE…

B85846368 · Madrid

Timeline (8)

  1. 09/06/2021Ceased as Administrador Mancomunado of AMIATA IMS SL · Madrid
  2. 25/09/2018Appointed Administrador Mancomunado of AMIATA IMS SL · Madrid
  3. 21/01/2016Ceased as Vicepresidente of CABLE TV INVESTMENTS SL · Madrid
  4. 11/01/2016Ceased as Vicepresidente of MEXICO MEDIA INVESTMENTS SL · Madrid
  5. 02/01/2013Appointed Apoderado of CABLE TV INVESTMENTS SL · Madrid
  6. 08/11/2012Appointed Vicepresidente of MEXICO MEDIA INVESTMENTS SL · Madrid
  7. 26/10/2012Appointed Vicepresidente of CABLE TV INVESTMENTS SL · Madrid
  8. 16/10/2012Appointed Presidente of FINTECH INVESTMENTS SL · Barcelona

Co-directors (3)

FINTECH INVESTMENTS SL

Network map

5 nodes Person Company
sebastian-sanchez-sar…FINTECH INVESTMENTS SLFINTECH INVESTMENTS …MARIN DURAN ANGELAMARIN DURAN ANGELACONESA LOPEZ JOSE MIGUELCONESA LOPEZ JOSE MI…JULIO RAFAEL RODRIGUEZJULIO RAFAEL RODRIGU…

Identity matched by name · homonyms possible.