Joseph Ofenloch Todd

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ANISTICAL SL, ONYX CENTERSOURCE SPAIN SA, ONYX CENTERSOURCE SPAIN HOLDCO SL

Summary

Joseph Ofenloch Todd appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 18 November 2014, at ANISTICAL SL; the most recent began on 17 March 2015. The offices held are Presidente and Apoderado. The companies are registered in Madrid and Sevilla. The boards of these companies also include Garrofe Pujol Albert, Pagliuca Joseph Case, Nolan Iv Wiliam Joseph and 5 others.

Offices held

PresidenteApoderado

Commercial registries

Madrid · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (3)

ANISTICAL SLInactive

Presidente since 18/11/2014 · no registry activity since 01/12/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Limitada (SL) · incorporated 31/03/2014 · capital €3,500 · 3 BORME filings

Corporate purpose: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal.

M577791 · Madrid

Former Presidente · from 10/12/2014 to 06/10/2022

Consejero

Active · Sevilla · Sociedad Anónima (SA) · capital €4,482,940 · 41 BORME filings

Corporate purpose: 1. La ejecución de operaciones de cobro y pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago, en los términos recogidos en la Ley…

A41996679 · Sevilla

Former Apoderado · from 17/03/2015 to 03/10/2022

Active · Sevilla · Sociedad Limitada (SL) · capital €3,533,558 · 23 BORME filings

B86958626 · Sevilla

Timeline (7)

  1. 06/10/2022Ceased as Presidente of ONYX CENTERSOURCE SPAIN SA · Sevilla
  2. 03/10/2022Ceased as Presidente of ONYX CENTERSOURCE SPAIN HOLDCO SL · Sevilla
  3. 16/04/2021Appointed Presidente of ONYX CENTERSOURCE SPAIN SA · Sevilla
  4. 17/03/2015Appointed Apoderado of ONYX CENTERSOURCE SPAIN HOLDCO SL · Sevilla
  5. 10/12/2014Appointed Consejero of ONYX CENTERSOURCE SPAIN SA · Sevilla
  6. 24/11/2014Appointed Presidente of ANISTICAL SL · Madrid
  7. 18/11/2014Appointed Consejero of ANISTICAL SL · Madrid

Co-directors (8)

Network map

No recorded relationships

Identity matched by name · homonyms possible.