Sancho Gargallo Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
HOLD FORT SA, BOMSUND GRUPO ASESOR SL, ESTUDIO JURIDICO SANCHO-VALLET SLP, INMO MASIA TEJEIRO SL

Summary

Sancho Gargallo Carlos appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of HOLD FORT SA (Barcelona) since 21 May 2009, as well as in 2 other companies. HOLD FORT SA is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 May 2009, at HOLD FORT SA; the most recent began on 5 August 2016. The offices held are Administrador Único, Consejero, Administrador Solidario and Liquidador Mancomunado. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sancho Gargallo Carlos Maria Bernardino, Flores Cazorla Andres Eugenio, Gomez Fernandez Juan Carlos and 4 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioLiquidador Mancomunado

Commercial registries

Barcelona

Companies · current (3)

Administrador Único since 21/05/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

Corporate purpose: LA ACTIVIDAD DE PROMOCION INMOBILIARIA,ASI COMO LA PARTICIPACION EN EMPRESAS QUE TENGAN ANALOGO OBJETO SOCIAL,Y A LA INVERSION EN VALORES MOBILIARIOS,EXCEPTUANDO LAS OPERACIONES RESERVADAS POR LA LEY A LAS ENTIDADES DE ...

A58969155 · Barcelona

Consejero (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B62369509

Administrador Solidario (in office)

Active · Actividades jurídicas (CNAE 6910) · Madrid · Limitada Profesional (SLP)

B84679042

Companies · former (1)

Former Liquidador Mancomunado · from 05/08/2016 to 05/08/2016

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

G58662263 · Barcelona

Timeline (2)

  1. 05/08/2016Ceased as Administrador Conjunto of INMO MASIA TEJEIRO SL · Barcelona
  2. 21/05/2009Appointed Administrador Único of HOLD FORT SA · Barcelona

Co-directors (7)

Network map

11 nodes Person Company
sancho-gargallo-carlosHOLD FORT SAHOLD FORT SABOMSUND GRUPO ASESOR SLBOMSUND GRUPO ASESOR…ESTUDIO JURIDICO SANCHO-VALLET SLPESTUDIO JURIDICO SAN…SANCHO GARGALLO CARLOS MARIA BERNARDINOSANCHO GARGALLO CARL…FLORES CAZORLA ANDRES EUGENIOFLORES CAZORLA ANDRE…GOMEZ FERNANDEZ JUAN CARLOSGOMEZ FERNANDEZ JUAN…FRIAS PEÑA JOSE MANUELFRIAS PEÑA JOSE MANU…TUSELL GOMEZ JORGETUSELL GOMEZ JORGESEGALERVA GONZALEZ JUAN LUISSEGALERVA GONZALEZ J…VALLET BARCELO NUBIOLA FEDERICOVALLET BARCELO NUBIO…

Identity matched by name · homonyms possible.