Rincon Sanchez Juan Manuel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
THALER HABANA SL, GESPAIN INVESTMENT SL

Summary

Rincon Sanchez Juan Manuel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of THALER HABANA SL (Madrid) since 31 May 2013. THALER HABANA SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 10 June 2013, share capital of €3,000. The earliest registered mandate dates from 31 May 2013, at THALER HABANA SL; the most recent began on 1 July 2013. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 31/05/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA. LA INTERMEDIACION EN EL ASESORAMIENTO FINANCIERO EN GENERAL, ASESORAMIENTO FISCAL;.

B86731197 · Madrid

Companies · former (1)

Former Liquidador · from 01/07/2013 to 24/02/2020

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 21/02/2012 · capital €4,000 · 3 BORME filings

Corporate purpose: La mera tenencia, disfrute, administración y enajenación de inmuebles.

B86392966 · Madrid

Timeline (3)

  1. 24/02/2020Ceased as Consejero of GESPAIN INVESTMENT SL · Madrid
  2. 01/07/2013Appointed Consejero of GESPAIN INVESTMENT SL · Madrid
  3. 31/05/2013Appointed Administrador Único of THALER HABANA SL · Madrid

Network map

2 nodes Person Company
rincon-sanchez-juan-m…THALER HABANA SLTHALER HABANA SL

Identity matched by name · homonyms possible.