Amor Sanchez de Ron Javier

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
TOLSA SA, MARIÑA ORGANIC SA, DHL SUPPLY CHAIN (SPAIN) SL, LOGISTA RETAIL SA, LOGISTA FREIGHT SA, COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA SA

Summary

Amor Sanchez de Ron Javier appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado of TOLSA SA (Madrid) since 15 February 2023, as well as in 1 other company. TOLSA SA is based in Madrid and operates in Extracción de gravas y arenas (CNAE 0812) — Sociedad Anónima (SA), an active company, share capital of €3,072,012. The earliest registered mandate dates from 5 February 2013, at DHL FREIGHT SPAIN SL; the most recent began on 15 February 2023. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Colas Castellote Maria-Pilar, Crisci Dario, Gonzalez-Escalada Mateos Alvaro and 10 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

TOLSA SACurrent

Apoderado since 15/02/2023

Active · Extracción de gravas y arenas (CNAE 0812) · Madrid · Sociedad Anónima (SA) · capital €3,072,012 · 70 BORME filings

A28077709 · Madrid

MARIÑA ORGANIC SACurrent

Apoderado since 14/02/2023

Active · Extracción de turba (CNAE 0892) · Madrid · Sociedad Anónima (SA) · 34 BORME filings

A28002442 · Madrid

Companies · former (6)

DHL SUPPLY CHAIN (SPAIN) SLFormer

Former Apoderado Solidario · until 20/01/2021

Active · San Fernando de Henares · Sociedad Limitada (SL) · capital €6,000,000 · 36 BORME filings

B28370914 · Madrid

LOGISTA RETAIL SAFormer

Former Apoderado · from 11/03/2016 to 22/11/2018

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Leganés · Sociedad Anónima (SA) · 77 BORME filings

Corporate purpose: LA COMPRA, VENTA Y DISTRIBUCION DE TODA CLASE DE ARTICULOS, OBJETOS, PRODUCTOS, EQUIPOS, INCLUIDO MATERIAL INFORMATICO, PIEZAS Y ELEMENTOS SUSCEPTIBLES DE COMERCIALIZARSE A TRAVES DE EXPENDEDURIAS DE TABACO Y TIEMBRE Y DE OTROS…

A81268344 · Madrid

LOGISTA FREIGHT SAFormer

Former Apoderado · from 15/03/2016 to 20/11/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Leganés · Sociedad Anónima (SA) · 76 BORME filings

A83344325 · Madrid

COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA SAFormer

Former Apoderado · from 04/04/2016 to 12/11/2018

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Leganés · Sociedad Anónima (SA) · 202 BORME filings

A28141307 · Madrid

LA MANCHA 2000 SAFormer

Former Apoderado Solidario · from 16/03/2016 to 09/11/2018

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Leganés · Sociedad Anónima (SA) · 55 BORME filings

A45377280 · Madrid

DHL FREIGHT SPAIN SLFormer

Former Apoderado · from 05/02/2013 to 05/11/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Limitada (SL) · 32 BORME filings

B84913433 · Madrid

Timeline (17)

  1. 26/03/2025Ceased as Apoderado Solidario of TOLSA SA · Madrid
  2. 26/03/2025Appointed Apoderado of TOLSA SA · Madrid
  3. 15/02/2023Appointed Apoderado Solidario of TOLSA SA · Madrid
  4. 14/02/2023Appointed Apoderado of MARIÑA ORGANIC SA · Madrid
  5. 20/01/2021Ceased as Apoderado Solidario of DHL SUPPLY CHAIN (SPAIN) SL · Madrid
  6. 22/11/2018Ceased as Apoderado of LOGISTA RETAIL SA · Madrid
  7. 20/11/2018Ceased as Apoderado of LOGISTA FREIGHT SA · Madrid
  8. 12/11/2018Ceased as Apoderado of COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA SA · Madrid
  9. 09/11/2018Ceased as Apoderado Solidario of LA MANCHA 2000 SA · Madrid
  10. 09/07/2018Ceased as Apoderado Mancomunado Solidario of LA MANCHA 2000 SA · Madrid
  11. 28/05/2018Appointed Apoderado Solidario of LA MANCHA 2000 SA · Madrid
  12. 04/04/2016Appointed Apoderado of COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA SA · Madrid
  13. 16/03/2016Appointed Apoderado Mancomunado Solidario of LA MANCHA 2000 SA · Madrid
  14. 15/03/2016Appointed Apoderado of LOGISTA FREIGHT SA · Madrid
  15. 11/03/2016Appointed Apoderado of LOGISTA RETAIL SA · Madrid
  16. 05/11/2015Ceased as Apoderado of DHL FREIGHT SPAIN SL · Madrid
  17. 05/02/2013Appointed Apoderado of DHL FREIGHT SPAIN SL · Madrid

Co-directors (13)

LOGISTA RETAIL SA
LOGISTA FREIGHT SA
COMPAÑIA DE DISTRIBUCION INTEGRAL LOGISTA SA
DHL FREIGHT SPAIN SL
DHL SUPPLY CHAIN (SPAIN) SL

Network map

6 nodes Person Company
amor-sanchez-de-ron-j…TOLSA SATOLSA SAMARIÑA ORGANIC SAMARIÑA ORGANIC SAFITOL IBERICA SLFITOL IBERICA SLTOLSALAR SLTOLSALAR SLTOLSA SATOLSA SA

Identity matched by name · homonyms possible.