Poggio Toran Jorge

Director · Spanish companies register · 21 companies

Companies :
21 (16 current, 5 former)
Linked companies :
BLUE STORM SL, HACIENDA DE SOTOGRANDE HOLDINGS SL, GAINFIELD INVERSIONES SL, SMART RESIDENCES SL, BLUESTORM EN JIMENA SL, HACIENDA DE SOTOGRANDE SL

Summary

Poggio Toran Jorge appears in the Spanish commercial register as a director of 21 companies, 16 current and 5 former. Currently Administrador Único of GAINFIELD INVERSIONES SL (Cádiz) since 29 January 2024, as well as in 15 other companies. GAINFIELD INVERSIONES SL is based in San Roque and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €108,000. The earliest registered mandate dates from 9 January 2012, at BLUE STORM SL; the most recent began on 29 January 2024. The offices held are Apoderado, Administrador Mancomunado and Administrador Único. The companies are registered in Cádiz, Málaga and Barcelona. Of these 21 companies, 19 are still active and 2 have been struck off. The boards of these companies also include Barbel Marianne Christiane Kiss, De la Cruz Jimenez Fernando David, Sanchez Muñoz Antonio and 9 others.

Offices held

ApoderadoAdministrador MancomunadoAdministrador Único

Commercial registries

Cádiz · Málaga · Barcelona

Companies · current (16)

BLUE STORM SLCurrent

Apoderado since 09/01/2012

Active · San Roque · Sociedad Limitada (SL) · 2 BORME filings

B92279207 · Cádiz

HACIENDA DE SOTOGRANDE HOLDINGS SLCurrent

Administrador Mancomunado (in office)

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

B11560208 · Cádiz

GAINFIELD INVERSIONES SLCurrent

Administrador Único since 29/01/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Roque · Sociedad Limitada (SL) · capital €108,000 · 4 BORME filings

B72355472 · Cádiz

SMART RESIDENCES SLCurrent

Administrador Único since 08/03/2012

Active · Málaga · Sociedad Limitada (SL) · incorporated 26/03/2012 · capital €3,006 · 1 BORME filing

Corporate purpose: 1. La actividad del negocio de hostelería en todas sus ramas, incluidas las de residencias y alojamientos de todas clases, especialmente las residencias de estudiantes y alojamientos rurales, bares, restaurantes, así como elservicio de catering.

B93175255 · Málaga

BLUESTORM EN JIMENA SLCurrent

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B92617596

HACIENDA DE SOTOGRANDE SLCurrent

Administrador Único (in office)

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

B11560190 · Cádiz

KULAK MALAGA SLCurrent

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29622651

NEW SEASON SLCurrent

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B92400829

POGGIO ABOGADOS SLCurrent

Administrador Único (in office)

Active · Actividades jurídicas (CNAE 6910) · Málaga · Sociedades de responsabilidad limitada

B92411818

CORTIJO MABARA S.LCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · 1 BORME filing

B29764420 · Barcelona

SMART FUTURE SLCurrent

Administrador Único since 17/02/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · incorporated 24/02/2016 · capital €3,100 · 2 BORME filings

B93459410 · Málaga

TORRE PLAYA INVESTMENTS SLCurrent

Administrador Mancomunado (in office)

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

B11773538 · Málaga

NOVACALA PROJECT SLCurrent

Administrador Único since 28/09/2021

Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · incorporated 06/10/2021 · capital €3,000 · 1 BORME filing

B16878357 · Málaga

COUNTRY GOLF ARCHIDONA SLCurrent

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B11786589 · Málaga

NEVADO DE LA MANDRAGORA SLCurrent

Administrador Único since 14/12/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B29793908 · Málaga

BALANCE2001 SLCurrent

Administrador Único since 18/09/2013

Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 2 BORME filings

B92237031 · Málaga

Companies · former (5)

TORRE PLAYA INVESTMENTS SLInactive

Apoderado since 09/05/2017 · no registry activity since 18/05/2017

Active · Sociedad Limitada (SL) · 3 BORME filings

CA26720 · Cádiz

PIAGENAL SLFormer

Former Apoderado · from 10/08/2016 to 12/03/2019

Active · Sociedad Limitada (SL) · incorporated 24/12/2013 · capital €95,000 · 4 BORME filings

B93295459 · Málaga

FRUMA AGRICOLA SLFormer

Former Apoderado · from 31/10/2014 to 12/03/2019

Active · Cultivo de cítricos (CNAE 0123) · Marbella · Sociedad Limitada (SL) · capital €1,500,102 · 10 BORME filings

B29219920 · Málaga

BLUE STORM MENORAH SLFormer

Former Administrador Único · until 08/01/2010

Active · Málaga · Sociedad Limitada (SL) · 2 BORME filings

B92564160 · Málaga

CORTIJO MABARA SLFormer

Former Administrador Único · until 28/07/2009

Active · Sociedad Limitada (SL) · 5 BORME filings

MA24590 · Málaga

Timeline (14)

  1. 29/01/2024Appointed Administrador Único of GAINFIELD INVERSIONES SL · Cádiz
  2. 28/09/2021Appointed Administrador Único of NOVACALA PROJECT SL · Málaga
  3. 12/03/2019Ceased as Apoderado of PIAGENAL SL · Málaga
  4. 12/03/2019Ceased as Apoderado of FRUMA AGRICOLA SL · Málaga
  5. 14/12/2017Appointed Administrador Único of NEVADO DE LA MANDRAGORA SL · Málaga
  6. 09/05/2017Appointed Apoderado of TORRE PLAYA INVESTMENTS SL · Cádiz
  7. 10/08/2016Appointed Apoderado of PIAGENAL SL · Málaga
  8. 17/02/2016Appointed Administrador Único of SMART FUTURE SL · Málaga
  9. 31/10/2014Appointed Apoderado of FRUMA AGRICOLA SL · Málaga
  10. 18/09/2013Appointed Administrador Único of BALANCE2001 SL · Málaga
  11. 08/03/2012Appointed Administrador Único of SMART RESIDENCES SL · Málaga
  12. 09/01/2012Appointed Apoderado of BLUE STORM SL · Cádiz
  13. 08/01/2010Ceased as Administrador Único of BLUE STORM MENORAH SL · Málaga
  14. 28/07/2009Ceased as Administrador Único of CORTIJO MABARA SL · Málaga

Co-directors (12)

CORTIJO MABARA S.L
HACIENDA DE SOTOGRANDE HOLDINGS SL
TORRE PLAYA INVESTMENTS SL
BLUE STORM SL
PIAGENAL SL
TORRE PLAYA INVESTMENTS SL
CORTIJO MABARA SL
FRUMA AGRICOLA SL

Network map

25 nodes Person Company
poggio-toran-jorgeBLUE STORM SLBLUE STORM SLHACIENDA DE SOTOGRANDE HOLDINGS SLHACIENDA DE SOTOGRAN…GAINFIELD INVERSIONES SLGAINFIELD INVERSIONE…SMART RESIDENCES SLSMART RESIDENCES SLBLUESTORM EN JIMENA SLBLUESTORM EN JIMENA …HACIENDA DE SOTOGRANDE SLHACIENDA DE SOTOGRAN…KULAK MALAGA SLKULAK MALAGA SLNEW SEASON SLNEW SEASON SLPOGGIO ABOGADOS SLPOGGIO ABOGADOS SLCORTIJO MABARA S.LCORTIJO MABARA S.LSMART FUTURE SLSMART FUTURE SLTORRE PLAYA INVESTMENTS SLTORRE PLAYA INVESTME…NOVACALA PROJECT SLNOVACALA PROJECT SLCOUNTRY GOLF ARCHIDONA SLCOUNTRY GOLF ARCHIDO…NEVADO DE LA MANDRAGORA SLNEVADO DE LA MANDRAG…BALANCE2001 SLBALANCE2001 SLBARBEL MARIANNE CHRISTIANE KISSBARBEL MARIANNE CHRI…DE LA CRUZ JIMENEZ FERNANDO DAVIDDE LA CRUZ JIMENEZ F…SANCHEZ MUÑOZ ANTONIOSANCHEZ MUÑOZ ANTONIOELBAZ PIERRE RENEELBAZ PIERRE RENEDAYSI EYALDAYSI EYALBLUE STORM SLBLUE STORM SLDIAZ RIBES SEBASTIANDIAZ RIBES SEBASTIANMORDECHAY MAIMONMORDECHAY MAIMON

Identity matched by name · homonyms possible.