Ibañez Gallardo Antonio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (4 current, 0 former)
- Linked companies :
- TIC TAC TOC HOLDING S.L, GREEN ZONA URBANA SL, PLAZA EUROPA 1719 SL, WESTERN ISLANDS COMPANY S.L
Summary
Ibañez Gallardo Antonio appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of TIC TAC TOC HOLDING S.L (Barcelona) since 18 July 2024, as well as in 3 other companies. TIC TAC TOC HOLDING S.L is based in L'Hospitalet de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 26 July 2024, share capital of €3,000. The earliest registered mandate dates from 22 September 2014, at PLAZA EUROPA 1719 SL; the most recent began on 18 July 2024. The offices held are Administrador Único, Consejero and Administrador Conjunto. The companies are registered in Barcelona. The boards of these companies also include Hernandez Sanchez Jose Antonio, Lorente Gomez Gregorio and Hernandez Sanchez Yolanda.
Offices held
Commercial registries
Barcelona
Companies · current (4)
Administrador Único since 18/07/2024
Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 26/07/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING.
B19919810 · Barcelona
Consejero since 22/11/2017
Active · Sociedad Limitada (SL) · incorporated 26/03/2010 · capital €3,100 · 5 BORME filings
Corporate purpose: AMPLIAR A: LA ACTIVIDAD INMOBILIARIA: ADQUISICION, CONSTRUCCION, COMERCIALIZACION, EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, INCLUIDOS, PISOS, LOCALES, NAVES O TERRENOS INDUSTRIALES O FINCAS RUSTICAS...
B65276917 · Barcelona
Consejero since 22/09/2014
Active · Restaurantes y puestos de comidas (CNAE 5610) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 01/10/2014 · capital €3,300 · 3 BORME filings
Corporate purpose: (CNAE 5610).DESARROLLO,EXPLOTACION,Y GESTION DE LAS ACTIVIDADES PROPIAS DE UN ESTABLECIMIENTO DE RESTAURACION Y CAFETERIA BAR.
B66365941 · Barcelona
Administrador Conjunto since 29/10/2020
Active · Promoción inmobiliaria (CNAE 4110) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 10/11/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: LA PROMOCION, CONSTRUCCION, COMPRAVENTA Y ALQUILER DE EDIFICACIONES Y LA RESTAURACION. SE HACE CONSTAR QUE EL CODIGO DE CNAE DE LA ACTIVIDAD PRINCIPAL ES 4110: PROMOCION INMOBILIARIA.
B01824762 · Barcelona
Timeline (9)
- 18/07/2024Appointed Administrador Único of TIC TAC TOC HOLDING S.L · Barcelona
- 16/02/2023Ceased as Administrador Solidario of GREEN ZONA URBANA SL · Barcelona
- 16/02/2023Appointed Consejero of GREEN ZONA URBANA SL · Barcelona
- 16/02/2023Appointed Consejero of PLAZA EUROPA 1719 SL · Barcelona
- 30/07/2021Ceased as Administrador Solidario of PLAZA EUROPA 1719 SL · Barcelona
- 03/11/2020Appointed Apoderado Solidario of WESTERN ISLANDS COMPANY S.L · Barcelona
- 29/10/2020Appointed Administrador Conjunto of WESTERN ISLANDS COMPANY S.L · Barcelona
- 22/11/2017Appointed Administrador Solidario of GREEN ZONA URBANA SL · Barcelona
- 22/09/2014Appointed Administrador Solidario of PLAZA EUROPA 1719 SL · Barcelona
Co-directors (3)
- Hernandez Sanchez Jose Antonio · Consejero Delegado Solidario
- Lorente Gomez Gregorio · Presidente
- Hernandez Sanchez Jose Antonio · Consejero
- Lorente Gomez Gregorio · Consejero Delegado Solidario
- Hernandez Sanchez Yolanda · Consejero
- Hernandez Sanchez Jose Antonio · Administrador Conjunto
- Lorente Gomez Gregorio · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.