Casado Sanchez Jose Luis

Director · Spanish companies register · 14 companies

Companies :: 14 (4 current, 10 former)
Linked companies :: TACTICAL GLOBAL EMPRESA DE ASESORAMIENTO FINANCIERO SL, GESTORA AUTONOMICA SA, CASADO SARRION & ASOCIADOS SL EN LIQUIDACION, CONSTRUCCIONES CASADOSAN SOCIEDAD LIMITADA, PLACIDIA 2000 SL, CASADO TRUE & FAIR SL

Summary

Casado Sanchez Jose Luis appears in the Spanish commercial register as a director of 14 companies, 4 current and 10 former. Currently Auditor of TACTICAL GLOBAL EMPRESA DE ASESORAMIENTO FINANCIERO SL (Madrid) since 11 March 2015, as well as in 3 other companies. TACTICAL GLOBAL EMPRESA DE ASESORAMIENTO FINANCIERO SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 2 December 2014, share capital of €65,000. The earliest registered mandate dates from 7 January 2009, at BRILLO LED SL; the most recent began on 26 April 2019. The offices held are Auditor, Liquidador, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Asturias. Of these 14 companies, 8 are still active and 6 have been struck off. The boards of these companies also include Garcia Bielsa Alberto Ramon, Mariciuc Gheorghe, Gomez Infantes Antonio and 6 others.

Offices held

AuditorLiquidadorAdministrador ÚnicoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Asturias

Companies · current (4)

TACTICAL GLOBAL EMPRESA DE ASESORAMIENTO FINANCIERO SLCurrent

Auditor since 11/03/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2014 · capital €65,000 · 5 BORME filings

Corporate purpose: El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por iniciativa de la empresa de servicios de inversión,.

B87147435 · Madrid

GESTORA AUTONOMICA SACurrent

Auditor since 03/06/2013

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78371606 · Madrid

CASADO SARRION & ASOCIADOS SL EN LIQUIDACIONCurrent

Liquidador since 14/09/2010

Active · Madrid · Sociedad Limitada (SL) · capital €33,000 · 3 BORME filings

B81845836 · Madrid

CONSTRUCCIONES CASADOSAN SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Granada · Sociedades de responsabilidad limitada

B18783720

Companies · former (10)

PLACIDIA 2000 SLFormer

Former Liquidador · from 18/02/2013 to 30/04/2019

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84725761 · Madrid

CASADO TRUE & FAIR SLFormer

Former Liquidador · from 26/04/2019 to 26/04/2019

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €60,000 · 4 BORME filings

B85259398 · Madrid

MERCANTIA SLFormer

Former Liquidador · from 26/04/2019 to 26/04/2019

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €100,000 · 3 BORME filings

B82273053 · Madrid

PROMOCION R19 POLIGONO SUR SLFormer

Former Auditor · from 24/07/2014 to 12/11/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Coslada · Sociedad Limitada (SL) · 6 BORME filings

B44246015 · Madrid

MERCANTIA ACTITUD CONSTRUCTIVA SLFormer

Former Administrador Único · until 16/08/2013

Active · Madrid · Sociedad Limitada (SL) · capital €100,000 · 2 BORME filings

B81506719 · Madrid

SUMA URBANITAS SLFormer

Former Administrador Solidario · until 18/02/2013

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83127795 · Madrid

ELIA BERNASCONI SLFormer

Former Liquidador · from 21/08/2012 to 21/08/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B78849320 · Madrid

BRILLO LED SLFormer

Former Administrador Único · from 07/01/2009 to 27/04/2011

Active · Mejorada del Campo · Sociedad Limitada (SL) · incorporated 19/01/2009 · capital €3,100 · 2 BORME filings

B85600302 · Madrid

AGRUPACION DE GREMIOS DE LA CONSTRUCCION SLFormer

Former Administrador Mancomunado · until 04/02/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcorcón · Sociedad Limitada (SL) · capital €1,271,630 · 18 BORME filings

B83856757 · Madrid

ESSENTIAL SOLUTIONS SLFormer

Former Administrador Único · until 02/10/2009

Struck off · Castrillón · Sociedad Limitada (SL) · 3 BORME filings

B83716175 · Asturias

Timeline (17)

30/04/2019Ceased as Administrador Único of PLACIDIA 2000 SL · Madrid
26/04/2019Ceased as Administrador Único of MERCANTIA SL · Madrid
26/04/2019Ceased as Administrador Único of CASADO TRUE & FAIR SL · Madrid
12/11/2015Ceased as Auditor of PROMOCION R19 POLIGONO SUR SL · Madrid
11/03/2015Appointed Auditor of TACTICAL GLOBAL EMPRESA DE ASESORAMIENTO FINANCIERO SL · Madrid
24/07/2014Appointed Auditor of PROMOCION R19 POLIGONO SUR SL · Madrid
16/08/2013Ceased as Administrador Único of MERCANTIA ACTITUD CONSTRUCTIVA SL · Madrid
03/06/2013Appointed Auditor of GESTORA AUTONOMICA SA · Madrid
18/02/2013Ceased as Administrador Solidario of SUMA URBANITAS SL · Madrid
18/02/2013Appointed Administrador Único of PLACIDIA 2000 SL · Madrid
21/08/2012Ceased as Administrador Único of ELIA BERNASCONI SL · Madrid
27/04/2011Ceased as Administrador Único of BRILLO LED SL · Madrid
04/02/2011Ceased as Administrador Mancomunado of AGRUPACION DE GREMIOS DE LA CONSTRUCCION SL · Madrid
14/09/2010Ceased as Administrador Único of CASADO SARRION & ASOCIADOS SL EN LIQUIDACION · Madrid
14/09/2010Appointed Liquidador of CASADO SARRION & ASOCIADOS SL EN LIQUIDACION · Madrid
02/10/2009Ceased as Administrador Único of ESSENTIAL SOLUTIONS SL · Asturias
07/01/2009Appointed Administrador Único of BRILLO LED SL · Madrid