Zafra Sanz Jose Santiago

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
JOSJU HISPAMEX SOCIEDAD LIMITADA EN LIQUIDACION, ZASAN MX INVESTMENTS SOCIEDAD LIMITADA, GRUPO ZASAN SOCIEDAD LIMITADA, PRE-CUIER SOCIEDAD LIMITADA, INMUEBLES E INVERSIONES LA MANCHA SOCIEDAD LIMITADA, CIRCUNVALACION ALMANSA SOCIEDAD LIMITADA

Companies · current (5)

JOSJU HISPAMEX SOCIEDAD LIMITADA EN LIQUIDACIONCurrent

Liquidador since 28/11/2014

B02444552 · Albacete

ZASAN MX INVESTMENTS SOCIEDAD LIMITADACurrent

Administrador Solidario since 26/11/2024

B75463331 · Albacete

GRUPO ZASAN SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

B02270502 · Albacete

PRE-CUIER SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

B02289445 · Albacete

INMUEBLES E INVERSIONES LA MANCHA SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

B02330009

Companies · former (3)

CIRCUNVALACION ALMANSA SOCIEDAD LIMITADAFormer

Former Liquidador · from 21/06/2017 to 23/01/2023

B02595676 · Albacete

VERUS INVERSIONES 2016 SICAV SAFormer

Former ZAFRA MORENO JOSE. Presidente · from 25/11/2016 to 19/10/2022

ZAFRA MORENO JOSE. PresidenteConsejero

A82989435 · Madrid

PULCHER INVERSIONES SICAV SAFormer

Former Liquidador · from 25/07/2012 to 02/01/2019

A86499225 · Madrid

Co-directors (1)

Network map

7 nodes Person Company
zafra-sanz-jose-santi…JOSJU HISPAMEX SOCIEDAD LIMITADA EN LIQUIDACIONJOSJU HISPAMEX SOCIE…ZASAN MX INVESTMENTS SOCIEDAD LIMITADAZASAN MX INVESTMENTS…GRUPO ZASAN SOCIEDAD LIMITADAGRUPO ZASAN SOCIEDAD…PRE-CUIER SOCIEDAD LIMITADAPRE-CUIER SOCIEDAD L…INMUEBLES E INVERSIONES LA MANCHA SOCIEDAD LIMITADAINMUEBLES E INVERSIO…ZAFRA SANZ JUAN MIGUELZAFRA SANZ JUAN MIGU…

Identity matched by name · homonyms possible.