Sanz Timon Jose Manuel

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
INDAFRANCE SOCIEDAD LIMITADA, MEJORA GENETICA IBERICA, SOCIEDAD LIMITADA, SUBPRODUCTOS PIENSOS, SOCIEDAD LIMITADA, CAPRITEMA SL, CANTUDAL SL, NOACLARA SL

Summary

Sanz Timon Jose Manuel appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of INDAFRANCE SOCIEDAD LIMITADA (Madrid) since 9 July 2019, as well as in 2 other companies. INDAFRANCE SOCIEDAD LIMITADA is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 May 2012, at CANTUDAL SL; the most recent began on 9 July 2019. The offices held are Administrador Único, Administrador Mancomunado and Administrador Solidario. The companies are registered in Madrid and Toledo. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Bello Contreras Alberto, Cañuelo Rojas Pedro, De la Figuera Lopez Jose Maria and 3 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador Solidario

Commercial registries

Madrid · Toledo

Companies · current (3)

Administrador Único since 09/07/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B40257180 · Madrid

Administrador Mancomunado (in office)

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Zafra

B91645580

Administrador Único since 19/01/2017

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Talavera de la Reina · Sociedad Limitada (SL) · 1 BORME filing

B13551692 · Toledo

Companies · former (3)

Former Administrador Solidario · until 12/03/2024

Struck off · Explotación de ganado ovino y caprino (CNAE 0145) · Talavera de la Reina · Sociedad Limitada (SL) · 1 BORME filing

B45599412 · Toledo

Former Administrador Único · from 14/05/2012 to 27/12/2023

Active · Edición de periódicos (CNAE 5813) · Toledo · Sociedad Limitada (SL) · capital €389,591 · 8 BORME filings

B81195711 · Toledo

Former Administrador Único · from 28/05/2012 to 27/12/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Toledo · Sociedad Limitada (SL) · incorporated 17/04/2012 · capital €1,388,390 · 4 BORME filings

Corporate purpose: La explotación rústica y ganadera. El arrendamiento de todo tipo de inmuebles. La prestación de servicios de asesormiento financiero, comercial y de gestión de todo tipo de negocios.

B45778735 · Toledo

Timeline (8)

  1. 12/03/2024Ceased as Administrador Solidario of CAPRITEMA SL · Toledo
  2. 27/12/2023Ceased as Administrador Único of CANTUDAL SL · Toledo
  3. 27/12/2023Ceased as Administrador Único of NOACLARA SL · Toledo
  4. 09/07/2019Appointed Administrador Único of INDAFRANCE SOCIEDAD LIMITADA · Madrid
  5. 19/01/2017Appointed Administrador Único of SUBPRODUCTOS PIENSOS, SOCIEDAD LIMITADA · Toledo
  6. 28/05/2012Appointed Administrador Único of NOACLARA SL · Toledo
  7. 14/05/2012Ceased as Administrador Solidario of CANTUDAL SL · Toledo
  8. 14/05/2012Appointed Administrador Único of CANTUDAL SL · Toledo

Co-directors (6)

MEJORA GENETICA IBERICA, SOCIEDAD LIMITADA

Network map

9 nodes Person Company
sanz-timon-jose-manuelINDAFRANCE SOCIEDAD LIMITADAINDAFRANCE SOCIEDAD …MEJORA GENETICA IBERICA, SOCIEDAD LIMITADAMEJORA GENETICA IBER…SUBPRODUCTOS PIENSOS, SOCIEDAD LIMITADASUBPRODUCTOS PIENSOS…BELLO CONTRERAS ALBERTOBELLO CONTRERAS ALBE…CAÑUELO ROJAS PEDROCAÑUELO ROJAS PEDRODE LA FIGUERA LOPEZ JOSE MARIADE LA FIGUERA LOPEZ …SANCHEZ LANCHA JOSE MARIASANCHEZ LANCHA JOSE …MURGA PEINADO MANUELMURGA PEINADO MANUEL

Identity matched by name · homonyms possible.