Sanchez Herraez Antonio

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
TOLSAN SOCIEDAD ANONIMA, CARNICAS LA SIERRA SL, CARHESAN SA, COMPLEJO CARRASCAL 2000 SL, AGROMUÑANA SL, SIEGRE SL

Summary

Sanchez Herraez Antonio appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero Delegado Solidario of TOLSAN SOCIEDAD ANONIMA (Albacete) since 7 March 2011, as well as in 1 other company. TOLSAN SOCIEDAD ANONIMA is based in Albacete and operates in Fabricación de otros productos textiles de uso técnico e industrial (CNAE 1396) — Sociedad Anónima (SA), an active company, share capital of €301,500. The earliest registered mandate dates from 7 March 2011, at TOLSAN SOCIEDAD ANONIMA; the most recent began on 10 October 2012. The offices held are Consejero Delegado Solidario, Consejero Delegado Mancomunado and Administrador Solidario. The companies are registered in Albacete and Ávila. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Sanchez Herraez Jesus, Sanchez Herraez Ramon, Herraez Sanchez Miguel and 5 others.

Offices held

Consejero Delegado SolidarioConsejero Delegado MancomunadoAdministrador Solidario

Commercial registries

Albacete · Ávila

Companies · current (2)

TOLSAN SOCIEDAD ANONIMACurrent

Consejero Delegado Solidario since 07/03/2011

Consejero

Active · Fabricación de otros productos textiles de uso técnico e industrial (CNAE 1396) · Albacete · Sociedad Anónima (SA) · capital €301,500 · 13 BORME filings

Corporate purpose: La fabricación y/o comercialización al por mayor y menor de toldos, pérgolas de madera, techos móviles, carpintería de aluminio, mobiliario de jardíny terraza, lonas para piscinas, estores, cortinas de interior, domótica, puertas automáticas, persianas, sombrillas, rótulos luminosos, arquitectura t.

A02031789 · Albacete

CARNICAS LA SIERRA SLCurrent

Consejero Delegado Mancomunado (in office)

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

B05134713 · Ávila

Companies · former (5)

CARHESAN SAFormer

Former Consejero Delegado Solidario · from 10/10/2012 to 13/05/2016

Consejero Delegado SolidarioConsejero

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Muñana · Sociedad Anónima (SA) · capital €123,989 · 18 BORME filings

A05021068 · Ávila

COMPLEJO CARRASCAL 2000 SLFormer

Former Administrador Solidario · until 10/05/2016

Active · Muñana · Sociedad Limitada (SL) · capital €217,000 · 3 BORME filings

B05174800 · Ávila

AGROMUÑANA SLFormer

Former Administrador Solidario · until 29/04/2016

Active · Explotación de otro ganado bovino y búfalos (CNAE 0142) · Muñana · Sociedad Limitada (SL) · 1 BORME filing

B05175831 · Ávila

SIEGRE SLFormer

Former Administrador Solidario · until 25/04/2016

Active · Explotación de ganado porcino (CNAE 0146) · Muñana · Sociedad Limitada (SL) · 2 BORME filings

B05122916 · Ávila

PALIUM SOCIEDAD ANONIMAFormer

Former Administrador Solidario · until 03/10/2011

Struck off · Sociedad Anónima (SA) · 2 BORME filings

AB13389 · Albacete

Timeline (12)

  1. 14/10/2016Ceased as Consejero Delegado Mancomunado of TOLSAN SOCIEDAD ANONIMA · Albacete
  2. 14/10/2016Appointed Consejero Delegado Solidario of TOLSAN SOCIEDAD ANONIMA · Albacete
  3. 13/05/2016Ceased as Presidente of CARHESAN SA · Ávila
  4. 10/05/2016Ceased as Administrador Solidario of COMPLEJO CARRASCAL 2000 SL · Ávila
  5. 29/04/2016Ceased as Administrador Solidario of AGROMUÑANA SL · Ávila
  6. 25/04/2016Ceased as Administrador Solidario of SIEGRE SL · Ávila
  7. 10/10/2012Appointed Presidente of CARHESAN SA · Ávila
  8. 10/10/2012Ceased as Secretario of CARHESAN SA · Ávila
  9. 03/10/2011Ceased as Administrador Solidario of PALIUM SOCIEDAD ANONIMA · Albacete
  10. 29/09/2011Appointed Consejero Delegado Mancomunado of TOLSAN SOCIEDAD ANONIMA · Albacete
  11. 29/09/2011Ceased as Administrador Solidario of TOLSAN SOCIEDAD ANONIMA · Albacete
  12. 07/03/2011Appointed Administrador Solidario of TOLSAN SOCIEDAD ANONIMA · Albacete

Co-directors (8)

TOLSAN SOCIEDAD ANONIMA
COMPLEJO CARRASCAL 2000 SL
AGROMUÑANA SL
SIEGRE SL
CARHESAN SA

Network map

5 nodes Person Company
sanchez-herraez-anton…TOLSAN SOCIEDAD ANONIMATOLSAN SOCIEDAD ANON…CARNICAS LA SIERRA SLCARNICAS LA SIERRA SLSANCHEZ HERRAEZ JESUSSANCHEZ HERRAEZ JESUSSANCHEZ HERRAEZ RAMONSANCHEZ HERRAEZ RAMON

Identity matched by name · homonyms possible.