Sanchez Tofiño Jose

Director · Spanish companies register · 10 companies

Companies :
10 (5 current, 5 former)
Linked companies :
HALCON 36-38 SL, MADRID GESTODON SL, J SANCHEZ TOFIÑO SL, SANCHEZ JUAN SOCIEDAD LIMITADA, ARRENDAMIENTOS DE LOCALES Y VIVIENDAS SL, GOMEZ Y MALDONADO SL

Summary

Sanchez Tofiño Jose appears in the Spanish commercial register as a director of 10 companies, 5 current and 5 former. Currently Representante of HALCON 36-38 SL (Madrid) since 10 March 2022, as well as in 4 other companies. HALCON 36-38 SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €453,000. The earliest registered mandate dates from 7 February 2011, at BED'S MADRID SL; the most recent began on 10 March 2022. The offices held are Representante, Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Gomez Maldonado Ana Isabel, Garcia Jimenez Maria Paz, Gomez Nuñez Mariano and 4 others.

Offices held

RepresentanteAdministrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (5)

HALCON 36-38 SLCurrent

Representante since 10/03/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €453,000 · 5 BORME filings

B83104034 · Madrid

MADRID GESTODON SLCurrent

Administrador Solidario since 20/04/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B78990082 · Madrid

J SANCHEZ TOFIÑO SLCurrent

Administrador Único since 05/04/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B81659872 · Madrid

SANCHEZ JUAN SOCIEDAD LIMITADACurrent

Administrador Solidario since 29/05/2018

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B28807576 · Madrid

ARRENDAMIENTOS DE LOCALES Y VIVIENDAS SLCurrent

Administrador Solidario since 09/08/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B78893153 · Madrid

Companies · former (5)

GOMEZ Y MALDONADO SLFormer

Former Administrador Solidario · from 17/02/2020 to 26/02/2025

Liquidador

Struck off · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B79398111 · Madrid

COMERCIO UNIDO DEL MUEBLE ESPAÑOL SLFormer

Former Representante · from 13/02/2019 to 30/12/2022

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81482424 · Madrid

SANCHEZ PUGAR SOCIEDAD LIMITADAFormer

Former Liquidador · from 08/09/2015 to 21/12/2015

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

M97713 · Madrid

FRANQUICIADORA INTERNACIONAL DEL MOBILIARIO SLFormer

Former Liquidador · from 10/01/2012 to 10/01/2012

Liquidador

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

B81861361 · Madrid

BED'S MADRID SLFormer

Former Liquidador · from 07/02/2011 to 07/02/2011

Liquidador

Struck off · Sociedad Limitada (SL) · 2 BORME filings

M296996 · Madrid

Timeline (17)

  1. 26/02/2025Ceased as Administrador solidario of GOMEZ Y MALDONADO SL · Madrid
  2. 19/02/2025Ceased as Administrador Solidario of GOMEZ Y MALDONADO SL · Madrid
  3. 30/12/2022Ceased as Representante of COMERCIO UNIDO DEL MUEBLE ESPAÑOL SL · Madrid
  4. 10/03/2022Appointed Representante of HALCON 36-38 SL · Madrid
  5. 17/02/2020Appointed Administrador solidario of GOMEZ Y MALDONADO SL · Madrid
  6. 10/02/2020Appointed Administrador Solidario of GOMEZ Y MALDONADO SL · Madrid
  7. 13/02/2019Appointed Representante of COMERCIO UNIDO DEL MUEBLE ESPAÑOL SL · Madrid
  8. 29/05/2018Appointed Administrador Solidario of SANCHEZ JUAN SOCIEDAD LIMITADA · Madrid
  9. 09/08/2017Appointed Administrador Solidario of ARRENDAMIENTOS DE LOCALES Y VIVIENDAS SL · Madrid
  10. 20/04/2017Appointed Administrador Solidario of MADRID GESTODON SL · Madrid
  11. 05/04/2017Appointed Administrador Único of J SANCHEZ TOFIÑO SL · Madrid
  12. 21/12/2015Ceased as Liquidador of SANCHEZ PUGAR SOCIEDAD LIMITADA · Madrid
  13. 08/09/2015Appointed Liquidador of SANCHEZ PUGAR SOCIEDAD LIMITADA · Madrid
  14. 10/01/2012Ceased as Administrador Solidario of FRANQUICIADORA INTERNACIONAL DEL MOBILIARIO SL · Madrid
  15. 10/01/2012Appointed Liquidador of FRANQUICIADORA INTERNACIONAL DEL MOBILIARIO SL · Madrid
  16. 07/02/2011Ceased as Administrador Solidario of BED'S MADRID SL · Madrid
  17. 07/02/2011Appointed Liquidador of BED'S MADRID SL · Madrid

Co-directors (7)

HALCON 36-38 SL
ARRENDAMIENTOS DE LOCALES Y VIVIENDAS SL
MADRID GESTODON SL
SANCHEZ JUAN SOCIEDAD LIMITADA

Network map

15 nodes Person Company
sanchez-tofino-joseHALCON 36-38 SLHALCON 36-38 SLMADRID GESTODON SLMADRID GESTODON SLJ SANCHEZ TOFIÑO SLJ SANCHEZ TOFIÑO SLSANCHEZ JUAN SOCIEDAD LIMITADASANCHEZ JUAN SOCIEDA…ARRENDAMIENTOS DE LOCALES Y VIVIENDAS SLARRENDAMIENTOS DE LO…GOMEZ MALDONADO ANA ISABELGOMEZ MALDONADO ANA …GARCIA JIMENEZ MARIA PAZGARCIA JIMENEZ MARIA…GOMEZ NUÑEZ MARIANOGOMEZ NUÑEZ MARIANORECIO LUCERO JOSERECIO LUCERO JOSEJ SANCHEZ TOFIÑO SLJ SANCHEZ TOFIÑO SLPORGAR PATRIMONIAL SLPORGAR PATRIMONIAL SLSANCHEZ TOFIÑO SONIASANCHEZ TOFIÑO SONIAPORRAS BLANCO FRANCISCO JAVIERPORRAS BLANCO FRANCI…SANCHEZ TOFIÑO NURIASANCHEZ TOFIÑO NURIA

Identity matched by name · homonyms possible.