Sanchez Vicario Javier Jose

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
GREENSET COURTS GROUP, SL, THE MIRACOL COMPANY S.L, HELSIN TRADING COMPANY SL, GREENSET WORLDWIDE SL, AJIJ FAM SL, FLEMING INVESTMENTS SL

Summary

Sanchez Vicario Javier Jose appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Consejero of GREENSET COURTS GROUP, SL (Madrid) since 22 February 2023, as well as in 5 other companies. GREENSET COURTS GROUP, SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 11 October 2022, share capital of €2,330,168. The earliest registered mandate dates from 1 December 2011, at FLEMING INVESTMENTS SL; the most recent began on 22 February 2023. The offices held are Consejero, Administrador Solidario, Apoderado and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Cano Serrano Francisco Jose, Ruiz Sanchez Isabel, Gomeza Olarra Jaime and 1 other.

Offices held

ConsejeroAdministrador SolidarioApoderadoAdministrador ÚnicoAdministrador MancomunadoLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (6)

GREENSET COURTS GROUP, SLCurrent

Consejero since 22/02/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2022 · capital €2,330,168 · 13 BORME filings

Corporate purpose: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION.

B72613508 · Madrid

THE MIRACOL COMPANY S.LCurrent

Administrador Solidario since 21/10/2022

Active · Fabricación de pastas alimenticias, cuscús y productos similares (CNAE 1073) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/08/2021 · capital €1,100,000 · 3 BORME filings

Corporate purpose: FABRICACION, PRODUCCION, TRANSFORMACION, ALMACENAMIENTO, COMERCIALIZACION Y CUALQUIER OTRA FASE DEL PROCESO PRODUCTIVO O COMERCIAL HASTA LA VENTA AL DISTRIBUIDOR, AGENTE O SIMILAR, O AL CONSUMIDOR FINAL, ETC.

B16741357 · Barcelona

HELSIN TRADING COMPANY SLCurrent

Apoderado since 27/04/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €1,408,000 · 10 BORME filings

B64045354 · Madrid

GREENSET WORLDWIDE SLCurrent

Administrador Mancomunado since 02/10/2012

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B62439369 · Madrid

AJIJ FAM SLCurrent

Administrador Único (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B42869008 · Madrid

FLEMING INVESTMENTS SLCurrent

Administrador Único since 01/12/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,488,320 · 9 BORME filings

B60939568 · Madrid

Companies · former (2)

AJIJ FAM S.LInactive

Administrador Único since 15/03/2021 · no registry activity since 23/03/2021

Active · incorporated 23/03/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUIERA DE SUS FORMAS, ETC.

B560089 · Barcelona

GST SURFACES SLFormer

Former Liquidador · from 27/04/2021 to 04/03/2024

Struck off · Revestimiento de suelos y paredes (CNAE 4333) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: Revestimiento de suelos y paredes...

B05371265 · Madrid

Timeline (14)

  1. 04/03/2024Ceased as Consejero of GST SURFACES SL · Madrid
  2. 05/04/2023Appointed Apoderado of GREENSET WORLDWIDE SL · Madrid
  3. 22/02/2023Appointed Consejero of GREENSET COURTS GROUP, SL · Madrid
  4. 10/02/2023Ceased as Administrador Único of GREENSET WORLDWIDE SL · Madrid
  5. 10/02/2023Appointed Administrador Mancomunado of GREENSET WORLDWIDE SL · Madrid
  6. 21/10/2022Appointed Administrador Solidario of THE MIRACOL COMPANY S.L · Barcelona
  7. 27/04/2021Appointed Consejero of GST SURFACES SL · Madrid
  8. 27/04/2021Appointed Apoderado of HELSIN TRADING COMPANY SL · Madrid
  9. 15/03/2021Appointed Administrador Único of AJIJ FAM S.L · Barcelona
  10. 13/03/2017Appointed Administrador Único of GREENSET WORLDWIDE SL · Madrid
  11. 13/03/2017Ceased as Apoderado of GREENSET WORLDWIDE SL · Madrid
  12. 02/10/2012Appointed Apoderado of GREENSET WORLDWIDE SL · Madrid
  13. 01/12/2011Appointed Administrador Único of FLEMING INVESTMENTS SL · Madrid
  14. 31/08/2011Ceased as Administrador Único of HELSIN TRADING COMPANY SL · Madrid

Co-directors (4)

THE MIRACOL COMPANY S.L
HELSIN TRADING COMPANY SL
GREENSET WORLDWIDE SL
GREENSET COURTS GROUP, SL

Network map

12 nodes Person Company
sanchez-vicario-javie…GREENSET COURTS GROUP, SLGREENSET COURTS GROU…THE MIRACOL COMPANY S.LTHE MIRACOL COMPANY …HELSIN TRADING COMPANY SLHELSIN TRADING COMPA…GREENSET WORLDWIDE SLGREENSET WORLDWIDE SLAJIJ FAM SLAJIJ FAM SLFLEMING INVESTMENTS SLFLEMING INVESTMENTS …CANO SERRANO FRANCISCO JOSECANO SERRANO FRANCIS…RUIZ SANCHEZ ISABELRUIZ SANCHEZ ISABELGOMEZA OLARRA JAIMEGOMEZA OLARRA JAIMEVIDAL-QUADRAS DE CARALT ALEJOVIDAL-QUADRAS DE CAR…WEDOIT SLWEDOIT SL

Identity matched by name · homonyms possible.