Sanchez Montero Rosa Maria

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TOBOGAN ZERO SL, TOBOGAN KIDS SL, BANKIA PENSIONES XXXII FP

Summary

Sanchez Montero Rosa Maria appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of TOBOGAN ZERO SL (Toledo). TOBOGAN ZERO SL is based in Toledo and operates in Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) — Sociedad Limitada (SL), an active company, incorporated on 29 July 2009, share capital of €240,000. The earliest registered mandate dates from 24 November 2016, at BANKIA PENSIONES XXXII FP; the most recent began on 27 December 2023. The offices held are Administrador Solidario, LiquiSoli and Secretario de la Comisión de Control. The companies are registered in Toledo and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Maeso Gutierrez Jorge.

Offices held

Administrador SolidarioLiquiSoliSecretario de la Comisión de Control

Commercial registries

Toledo · Madrid

Companies · current (1)

TOBOGAN ZERO SLCurrent

Administrador Solidario (in office)

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Toledo · Sociedad Limitada (SL) · incorporated 29/07/2009 · capital €240,000 · 2 BORME filings

Corporate purpose: Compraventa y comercialización al por menor de prendas de vestir y complementos. Compraventa y comercilización de articulos y productos de puericultura. Compraventa de mobilirio, prendas de vestir y complementos del bebe.

B45716206 · Toledo

Companies · former (2)

TOBOGAN KIDS SLFormer

Former LiquiSoli · from 27/12/2023 to 27/12/2023

Liquidador Solidario

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Toledo · Sociedad Limitada (SL) · 2 BORME filings

B45487782 · Toledo

BANKIA PENSIONES XXXII FPFormer

Former Secretario de la Comisión de Control · from 24/11/2016 to 04/10/2018

Secr.Com.CtrSecretario de la Comisión de Control

Struck off · Fondos de pensiones (CNAE 6530) · 24 BORME filings

V83435628 · Madrid

Timeline (8)

  1. 27/12/2023Appointed LiquiSoli of TOBOGAN KIDS SL · Toledo
  2. 27/12/2023Ceased as LiquiSoli of TOBOGAN KIDS SL · Toledo
  3. 18/12/2023Appointed Liquidador Solidario of TOBOGAN KIDS SL · Toledo
  4. 18/12/2023Ceased as Liquidador Solidario of TOBOGAN KIDS SL · Toledo
  5. 04/10/2018Ceased as Secr.Com.Ctr of BANKIA PENSIONES XXXII FP · Madrid
  6. 27/09/2018Ceased as Miembro de la Comisión de Control of BANKIA PENSIONES XXXII FP · Madrid
  7. 24/11/2016Appointed Secr.Com.Ctr of BANKIA PENSIONES XXXII FP · Madrid
  8. 16/11/2016Appointed Miembro de la Comisión de Control of BANKIA PENSIONES XXXII FP · Madrid

Co-directors (1)

TOBOGAN ZERO SL

Network map

3 nodes Person Company
sanchez-montero-rosa-…TOBOGAN ZERO SLTOBOGAN ZERO SLMAESO GUTIERREZ JORGEMAESO GUTIERREZ JORGE

Identity matched by name · homonyms possible.