Varaine Sandra

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TRADE CORPORATION INTERNATIONAL SA, AGRICHEM SA, GRUPO AGROTECNOLOGIA SL, BIOINSECTICIDAS NATURALES SOCIEDAD LIMITADA

Summary

Varaine Sandra appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of TRADE CORPORATION INTERNATIONAL SA (Madrid) since 26 May 2023. TRADE CORPORATION INTERNATIONAL SA is based in Madrid and operates in Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) — Sociedad Anónima (SA), an active company, share capital of €8,770,000. The earliest registered mandate dates from 26 May 2023, at TRADE CORPORATION INTERNATIONAL SA; the most recent began on 31 October 2023. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Valencia. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Dominguez Bidagor Ignacio Javier, Cruz Padilla Jose, Echenique Sanjurjo Manuel and 1 other.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Valencia

Companies · current (1)

TRADE CORPORATION INTERNATIONAL SACurrent

Apoderado since 26/05/2023

Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Madrid · Sociedad Anónima (SA) · capital €8,770,000 · 84 BORME filings

A46715413 · Madrid

Companies · former (3)

AGRICHEM SAFormer

Former Apoderado · from 21/06/2023 to 29/01/2026

Struck off · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A28419778 · Madrid

GRUPO AGROTECNOLOGIA SLFormer

Former Apoderado Mancomunado · from 31/10/2023 to 29/01/2026

Struck off · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Madrid · Sociedad Limitada (SL) · 35 BORME filings

B53158721 · Madrid

BIOINSECTICIDAS NATURALES SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 19/07/2023 to 30/04/2024

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Pobla de Vallbona, La · Sociedad Limitada (SL) · incorporated 12/05/2016 · capital €3,100 · 24 BORME filings

Corporate purpose: 1. La fabricación, venta y distribución de agronutrientes, insecticidas y 2. La fabricación y distribución de productos ecológicos para la agricultura. 3. Los servicios de intermediación del comer 4. La importación de productos para el tratamiento agrícola.

B98822943 · Valencia

Timeline (9)

  1. 20/02/2026Appointed Apoderado of TRADE CORPORATION INTERNATIONAL SA · Madrid
  2. 29/01/2026Ceased as Apoderado of AGRICHEM SA · Madrid
  3. 29/01/2026Ceased as Apoderado Mancomunado of GRUPO AGROTECNOLOGIA SL · Madrid
  4. 30/09/2025Ceased as Apoderado Solidario of TRADE CORPORATION INTERNATIONAL SA · Madrid
  5. 30/04/2024Ceased as Apoderado Mancomunado of BIOINSECTICIDAS NATURALES SOCIEDAD LIMITADA · Valencia
  6. 31/10/2023Appointed Apoderado Mancomunado of GRUPO AGROTECNOLOGIA SL · Madrid
  7. 19/07/2023Appointed Apoderado Mancomunado of BIOINSECTICIDAS NATURALES SOCIEDAD LIMITADA · Valencia
  8. 21/06/2023Appointed Apoderado of AGRICHEM SA · Madrid
  9. 26/05/2023Appointed Apoderado Mancomunado of TRADE CORPORATION INTERNATIONAL SA · Madrid

Co-directors (4)

TRADE CORPORATION INTERNATIONAL SA

Network map

6 nodes Person Company
varaine-sandraTRADE CORPORATION INTERNATIONAL SATRADE CORPORATION IN…DOMINGUEZ BIDAGOR IGNACIO JAVIERDOMINGUEZ BIDAGOR IG…CRUZ PADILLA JOSECRUZ PADILLA JOSEECHENIQUE SANJURJO MANUELECHENIQUE SANJURJO M…GARCIA RODRIGUEZ MARIAGARCIA RODRIGUEZ MAR…

Identity matched by name · homonyms possible.