Marfil Sanchez Juan

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ABACO AUDITORES CONSULTORES SL, GLOBO INTERNATIONAL SOURCING ASSOCIATES SL, AS DE LA FORTUNA SL, ADVANCED ORGANIC MATERIALS IBERICA SA

Summary

Marfil Sanchez Juan appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of ABACO AUDITORES CONSULTORES SL (Toledo) since 1 August 2022, as well as in 1 other company. ABACO AUDITORES CONSULTORES SL is based in Toledo and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 June 2015, at AS DE LA FORTUNA SL; the most recent began on 1 August 2022. The offices held are Apoderado, Administrador Mancomunado, Apoderado Solidario and Representante. The companies are registered in Toledo and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gonzalez de Buitrago Garcia Alicia, Fogeda Calderon Fernando and Gomez de las Heras Serrano Margarita.

Offices held

ApoderadoAdministrador MancomunadoApoderado SolidarioRepresentante

Commercial registries

Toledo · Madrid

Companies · current (2)

ABACO AUDITORES CONSULTORES SLCurrent

Apoderado since 01/08/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Toledo · Sociedad Limitada (SL) · 12 BORME filings

B45388501 · Toledo

GLOBO INTERNATIONAL SOURCING ASSOCIATES SLCurrent

Administrador Mancomunado (in office)

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

B45596400 · Toledo

Companies · former (2)

AS DE LA FORTUNA SLFormer

Former Apoderado Solidario · from 03/06/2015 to 23/11/2023

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Toledo · Sociedad Limitada (SL) · incorporated 11/06/2015 · capital €3,020 · 3 BORME filings

Corporate purpose: CNAE 9200 Comercialización de juegos,apuestas,loterías y otras actividades, gestionados y patrocinados por Loterías y Apuestas del Estado (LAE), así como la comercialización de otros juegos, apuestas, loterías y otras actividades, en tanto…

B45839446 · Toledo

ADVANCED ORGANIC MATERIALS IBERICA SAFormer

Former Representante · from 03/04/2017 to 27/07/2022

Struck off · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Anónima (SA) · incorporated 19/09/2016 · capital €657,500 · 12 BORME filings

Corporate purpose: La Sociedad tiene por objeto la producción, promoción, venta y distribución, de mezcla de tocoferoles, vitamina E natural, fitoesteroles y derivados de estos productos.

A87626990 · Madrid

Timeline (6)

  1. 23/11/2023Ceased as Administrador Mancomunado of AS DE LA FORTUNA SL · Toledo
  2. 01/08/2022Appointed Apoderado of ABACO AUDITORES CONSULTORES SL · Toledo
  3. 27/07/2022Ceased as Representante of ADVANCED ORGANIC MATERIALS IBERICA SA · Madrid
  4. 03/04/2017Appointed Representante of ADVANCED ORGANIC MATERIALS IBERICA SA · Madrid
  5. 23/09/2015Appointed Apoderado Solidario of AS DE LA FORTUNA SL · Toledo
  6. 03/06/2015Appointed Administrador Mancomunado of AS DE LA FORTUNA SL · Toledo

Co-directors (3)

ABACO AUDITORES CONSULTORES SL
GLOBO INTERNATIONAL SOURCING ASSOCIATES SL
AS DE LA FORTUNA SL

Network map

5 nodes Person Company
marfil-sanchez-juanABACO AUDITORES CONSULTORES SLABACO AUDITORES CONS…GLOBO INTERNATIONAL SOURCING ASSOCIATES SLGLOBO INTERNATIONAL …GONZALEZ DE BUITRAGO GARCIA ALICIAGONZALEZ DE BUITRAGO…FOGEDA CALDERON FERNANDOFOGEDA CALDERON FERN…

Identity matched by name · homonyms possible.