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
Commercial registries
Madrid · Sevilla
Companies · current (0)
No mandate in force.
Companies · former (3)
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
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)
- 06/10/2022Ceased as Presidente of ONYX CENTERSOURCE SPAIN SA · Sevilla
- 03/10/2022Ceased as Presidente of ONYX CENTERSOURCE SPAIN HOLDCO SL · Sevilla
- 16/04/2021Appointed Presidente of ONYX CENTERSOURCE SPAIN SA · Sevilla
- 17/03/2015Appointed Apoderado of ONYX CENTERSOURCE SPAIN HOLDCO SL · Sevilla
- 10/12/2014Appointed Consejero of ONYX CENTERSOURCE SPAIN SA · Sevilla
- 24/11/2014Appointed Presidente of ANISTICAL SL · Madrid
- 18/11/2014Appointed Consejero of ANISTICAL SL · Madrid
Co-directors (8)
- Garrofe Pujol Albert · Secretario no Consejero
- Pagliuca Joseph Case · Consejero
- Nolan Iv Wiliam Joseph · Consejero
- Gutz Scott Brian · Consejero
- Ruiz de Velasco Salido Cristina · Consejero
- Jones Hayden Randall · Consejero
- Suhajda Michael P · Consejero
- Attivita Riunite Spa · Vicepresidente
- Gutz Scott Brian · Consejero
- Ruiz de Velasco Salido Cristina · Consejero
- Suhajda Michael P · Consejero
Network map
Identity matched by name · homonyms possible.