Yague Sanchis Gerardo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DELOITTE STRATEGY, RISK & TRANSACTIONS SL, DELOITTE AUDITORES SL, DELOITTE ADVISORY SL

Summary

Yague Sanchis Gerardo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of DELOITTE STRATEGY, RISK & TRANSACTIONS SL (Madrid) since 22 June 2017. DELOITTE STRATEGY, RISK & TRANSACTIONS SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €1,172,469. The earliest registered mandate dates from 11 September 2014, at DELOITTE ADVISORY SL; the most recent began on 24 August 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Sanz Fedorcio Gerard, Torrens Borras Ana, Perez de Ayala Esquivias Juan Cruz and 12 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

DELOITTE STRATEGY, RISK & TRANSACTIONS SLCurrent

Apoderado since 22/06/2017

Active · Madrid · Sociedad Limitada (SL) · capital €1,172,469 · 108 BORME filings

B83504043 · Madrid

Companies · former (2)

DELOITTE AUDITORES SLFormer

Former Apoderado Mancomunado Solidario · from 24/08/2018 to 08/08/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €1,500,276 · 249 BORME filings

B79104469 · Madrid

DELOITTE ADVISORY SLFormer

Former Apoderado Solidario · from 11/09/2014 to 18/03/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/06/2012 · capital €3,829,929 · 293 BORME filings

Corporate purpose: a).Realizar toda clase de trabajos de consultoría, asesoramiento, estudiossectoriales o empresariales y consultoría en el ámbito nacional e internacional tanto en entidades públicas como privadas sobre temas económicos ,financieros,…

B86466448 · Madrid

Timeline (8)

  1. 08/08/2019Ceased as Apoderado Mancomunado Solidario of DELOITTE AUDITORES SL · Madrid
  2. 15/04/2019Ceased as Apoderado Solidario of DELOITTE STRATEGY, RISK & TRANSACTIONS SL · Madrid
  3. 18/03/2019Ceased as Apoderado Solidario of DELOITTE ADVISORY SL · Madrid
  4. 18/03/2019Ceased as Apoderado Solidario of DELOITTE AUDITORES SL · Madrid
  5. 24/08/2018Appointed Apoderado Mancomunado Solidario of DELOITTE AUDITORES SL · Madrid
  6. 07/08/2018Appointed Apoderado of DELOITTE STRATEGY, RISK & TRANSACTIONS SL · Madrid
  7. 22/06/2017Appointed Apoderado Solidario of DELOITTE STRATEGY, RISK & TRANSACTIONS SL · Madrid
  8. 11/09/2014Appointed Apoderado Solidario of DELOITTE ADVISORY SL · Madrid

Co-directors (15)

DELOITTE STRATEGY, RISK & TRANSACTIONS SL
DELOITTE ADVISORY SL
DELOITTE AUDITORES SL

Network map

3 nodes Person Company
yague-sanchis-gerardoDELOITTE STRATEGY, RISK & TRANSACTIONS SLDELOITTE STRATEGY, R…SANZ FEDORCIO GERARDSANZ FEDORCIO GERARD

Identity matched by name · homonyms possible.