filings.es

Sanchez Tozzi Andres

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
TOZZI ENTERPRISE BRO S.L, CERTIFICACIO DIGITAL ECO EXPRESS SL, PERPETUAL SYSTEM SL, LUCUS GLOBAL DEVELOP SL, GIA 1989 SL, MED CASH TRADE SL

Companies · current (5)

TOZZI ENTERPRISE BRO S.LCurrent

Apoderado Solidario since 28/02/2023

B44674695 · Barcelona

CERTIFICACIO DIGITAL ECO EXPRESS SLCurrent

Administrador Solidario since 23/03/2011

B65152308 · Barcelona

PERPETUAL SYSTEM SLCurrent

Administrador Solidario since 19/05/2009

B65043887 · Barcelona

LUCUS GLOBAL DEVELOP SLCurrent

Administrador Único (in office)

B64173115

GIA 1989 SLCurrent

Administrador Único (in office)

B63937452

Companies · former (6)

MED CASH TRADE SLFormer

Former Administrador · from 18/02/2015 to 29/03/2016

Administrador

B66468679 · Barcelona

GLOBAL CASH MATIC SLFormer

Former Administrador Único · from 26/11/2014 to 17/03/2016

B66416801 · Barcelona

INTERMED FINANCE TRADE SLFormer

Former Administrador Único · from 12/05/2014 to 17/03/2016

B66272055 · Barcelona

CASHMATIC TRADE SLFormer

Former Administrador Único · from 26/01/2015 to 17/03/2016

B66456757 · Barcelona

RENTAL MOTO BARCELONA SLFormer

Former Administrador Único · from 16/01/2014 to 13/01/2015

B66202672 · Barcelona

MACRINA EXTENS SLFormer

Former Administrador Único · until 10/08/2009

B64722812 · Barcelona

Co-directors (5)

Network map

9 nodes Person Company
sanchez-tozzi-andresTOZZI ENTERPRISE BRO S.LTOZZI ENTERPRISE BRO…CERTIFICACIO DIGITAL ECO EXPRESS SLCERTIFICACIO DIGITAL…PERPETUAL SYSTEM SLPERPETUAL SYSTEM SLLUCUS GLOBAL DEVELOP SLLUCUS GLOBAL DEVELOP…GIA 1989 SLGIA 1989 SLBALAÑA CIGANDA FRANCISCOBALAÑA CIGANDA FRANC…CORTS ROVIRA JAUMECORTS ROVIRA JAUMESANCHEZ TOZZI SANDROSANCHEZ TOZZI SANDRO

Identity matched by name · homonyms possible.