Sanchez Soto Juan

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
LOGISTICA RONDA SOCIEDAD LIMITADA, FUN DRESSING SL, TRANSPORTES SOTO E HIJOS SL, CHUANO Y BALDOVI SOCIEDAD LIMITADA, CAJASUR BANCO SA

Summary

Sanchez Soto Juan appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of LOGISTICA RONDA SOCIEDAD LIMITADA (Almería) since 5 June 2015, as well as in 3 other companies. LOGISTICA RONDA SOCIEDAD LIMITADA is based in Almería and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 2 June 2015, share capital of €50,000. The earliest registered mandate dates from 5 June 2015, at LOGISTICA RONDA SOCIEDAD LIMITADA; the most recent began on 16 February 2024. The offices held are Administrador Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Almería and Córdoba. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Sanchez Alonso Juan, Vegas Sedano Francisco and Soto Rafols Juan.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado Solidario

Commercial registries

Almería · Córdoba

Companies · current (4)

LOGISTICA RONDA SOCIEDAD LIMITADACurrent

Administrador Solidario since 05/06/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Almería · Sociedad Limitada (SL) · incorporated 02/06/2015 · capital €50,000 · 4 BORME filings

Corporate purpose: CNAE 4941.- 1.- Transporte de mercancías por carretera, tanto en territorio nacional como internacional. 2.- Actividades de agencia de transporte terrestre, marítimo, aéreo y combinado, así como la carga, descarga, estiba, desestiba y la intermediación entre transportistas.

B04817508 · Almería

FUN DRESSING SLCurrent

Administrador Único (in office)

Active · Benahadux · Sociedades de responsabilidad limitada

B04497178

TRANSPORTES SOTO E HIJOS SLCurrent

Administrador Solidario (in office)

Active · Gava · Sociedades de responsabilidad limitada

B59168724

CHUANO Y BALDOVI SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Xirivella · Sociedades de responsabilidad limitada

B96422886

Companies · former (1)

CAJASUR BANCO SAFormer

Former Apoderado Solidario · from 16/02/2024 to 01/10/2025

Struck off · Otra intermediación monetaria (CNAE 6419) · Córdoba · Sociedad Anónima (SA) · capital €1,718,050,000 · 325 BORME filings

A95622841 · Córdoba

Timeline (3)

  1. 01/10/2025Ceased as Apoderado Solidario of CAJASUR BANCO SA · Córdoba
  2. 16/02/2024Appointed Apoderado Solidario of CAJASUR BANCO SA · Córdoba
  3. 05/06/2015Appointed Administrador Solidario of LOGISTICA RONDA SOCIEDAD LIMITADA · Almería

Co-directors (3)

LOGISTICA RONDA SOCIEDAD LIMITADA
TRANSPORTES SOTO E HIJOS SL

Network map

8 nodes Person Company
sanchez-soto-juanLOGISTICA RONDA SOCIEDAD LIMITADALOGISTICA RONDA SOCI…FUN DRESSING SLFUN DRESSING SLTRANSPORTES SOTO E HIJOS SLTRANSPORTES SOTO E H…CHUANO Y BALDOVI SOCIEDAD LIMITADACHUANO Y BALDOVI SOC…SANCHEZ ALONSO JUANSANCHEZ ALONSO JUANVEGAS SEDANO FRANCISCOVEGAS SEDANO FRANCIS…SOTO RAFOLS JUANSOTO RAFOLS JUAN

Identity matched by name · homonyms possible.