Sanz Calvo Geronimo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CASC SOCIEDAD LIMITADA, GESTION FRUTA 200 SL, EUROPEAN QUALITY FRUITS HOLDING S.A, GREEN BARGOSA S.L, FRUIT MARKET INVESTMENT SL

Summary

Sanz Calvo Geronimo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado of CASC SOCIEDAD LIMITADA (Alicante) since 31 January 2023. CASC SOCIEDAD LIMITADA is based in Alicante/Alacant and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 February 2021, at FRUIT MARKET INVESTMENT SL; the most recent began on 31 January 2023. The offices held are Consejero Delegado, Administrador Conjunto, Apoderado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Alicante and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Sanz Pla Angel, Calvo Sanz Luz Divina, Moli Sanz Marc and 5 others.

Offices held

Consejero DelegadoAdministrador ConjuntoApoderado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Alicante · Barcelona

Companies · current (1)

CASC SOCIEDAD LIMITADACurrent

Consejero Delegado since 31/01/2023

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alicante/Alacant · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: El arrendamiento, por cualquier título o causa, de toda clase de inmuebles urbanos o rústicos, terrenos, naves industriales, locales comerciales, viviendas, garajes, incluidos solares y edificaciones de cualquier clase.

B03251139 · Alicante

Companies · former (4)

GESTION FRUTA 200 SLFormer

Former Administrador Conjunto · from 23/02/2021 to 26/08/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 06/05/2015 · capital €3,000 · 9 BORME filings

Corporate purpose: COMPRA, TENENCIA, ADMINISTRACION, PERMUTA, Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES, EXTRANJEROS DENTRO DEL AMBITO DE UNA EMPRESA HOLDING,ETC.

B66534561 · Barcelona

EUROPEAN QUALITY FRUITS HOLDING S.AFormer

Former Apoderado Solidario · from 24/02/2021 to 25/07/2024

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Barcelona · Sociedades anónimas · 44 BORME filings

A08129835 · Barcelona

GREEN BARGOSA S.LFormer

Former Apoderado Solidario · from 30/03/2021 to 31/05/2024

Apoderado Solidario/Mancomunado

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Barcelona · Sociedades de responsabilidad limitada · capital €2,521,983 · 44 BORME filings

B64739659 · Barcelona

FRUIT MARKET INVESTMENT SLFormer

Former Apoderado Solidario/Mancomunado · from 22/02/2021 to 29/05/2024

Liquidada · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Barcelona · Sociedad Limitada (SL) · 33 BORME filings

B64373095 · Barcelona

Timeline (13)

  1. 26/08/2024Ceased as Administrador Conjunto of GESTION FRUTA 200 SL · Barcelona
  2. 25/07/2024Ceased as Apoderado Solidario/Mancomunado of EUROPEAN QUALITY FRUITS HOLDING S.A · Barcelona
  3. 22/07/2024Ceased as Apoderado Solidario of EUROPEAN QUALITY FRUITS HOLDING S.A · Barcelona
  4. 31/05/2024Ceased as Apoderado Solidario/Mancomunado of GREEN BARGOSA S.L · Barcelona
  5. 29/05/2024Ceased as Apoderado Solidario/Mancomunado of FRUIT MARKET INVESTMENT SL · Barcelona
  6. 20/03/2023Ceased as Apoderado Solidario/Mancomunado of GREEN BARGOSA S.L · Barcelona
  7. 01/03/2023Appointed Apoderado Solidario of GREEN BARGOSA S.L · Barcelona
  8. 31/01/2023Appointed Consejero Delegado of CASC SOCIEDAD LIMITADA · Alicante
  9. 05/01/2023Appointed Apoderado Solidario of EUROPEAN QUALITY FRUITS HOLDING S.A · Barcelona
  10. 30/03/2021Appointed Apoderado Solidario/Mancomunado of GREEN BARGOSA S.L · Barcelona
  11. 24/02/2021Appointed Apoderado Solidario/Mancomunado of EUROPEAN QUALITY FRUITS HOLDING S.A · Barcelona
  12. 23/02/2021Appointed Administrador Conjunto of GESTION FRUTA 200 SL · Barcelona
  13. 22/02/2021Appointed Apoderado Solidario/Mancomunado of FRUIT MARKET INVESTMENT SL · Barcelona

Co-directors (8)

CASC SOCIEDAD LIMITADA
GREEN BARGOSA S.L
GESTION FRUTA 200 SL
EUROPEAN QUALITY FRUITS HOLDING S.A

Network map

4 nodes Person Company
sanz-calvo-geronimoCASC SOCIEDAD LIMITADACASC SOCIEDAD LIMITA…SANZ PLA ANGELSANZ PLA ANGELCALVO SANZ LUZ DIVINACALVO SANZ LUZ DIVINA

Identity matched by name · homonyms possible.