Sardon Toro Ruben Ignacio

Director · Spanish companies register · 16 companies

Companies :
16 (8 current, 8 former)
Linked companies :
MULTISERVICIOS MALAGA SL, UCRANIAN TRAVEL SL, SELIAN INVESTMENT GROUP SA, SERVITOUR AVIATION SL, AERO-SPAIN SL, ORTIZ MIRA SL

Summary

Sardon Toro Ruben Ignacio appears in the Spanish commercial register as a director of 16 companies, 8 current and 8 former. Currently Consejero Delegado of MULTISERVICIOS MALAGA SL (Málaga), as well as in 7 other companies. MULTISERVICIOS MALAGA SL is based in Málaga — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 22 February 2011, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 2 September 2011. The offices held are Consejero Delegado, Administrador Solidario, Administrador Único and Consejero. The companies are registered in Málaga. Of these 16 companies, 7 are still active and 9 have been struck off. The boards of these companies also include Espinosa Soler Antonio, Gutierrez Duran Miguel, Sanchez-Apellaniz Meinesz Miguel Angel and 5 others.

Offices held

Consejero DelegadoAdministrador SolidarioAdministrador ÚnicoConsejeroAuditorLiquidadorConsejero Delegado Mancomunado

Commercial registries

Málaga

Companies · current (8)

Consejero Delegado (in office)

Struck off · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B29476942 · Málaga

Administrador Solidario (in office)

Struck off · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92809748 · Málaga

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A84517390

Consejero Delegado (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29711462

Administrador Solidario (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29732658

Consejero (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29769767

Administrador Solidario (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B92564764

Administrador Único (in office)

Active · Casabermeja · Sociedades de responsabilidad limitada

B92768324

Companies · former (8)

Former Auditor · from 22/02/2011 to 04/03/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

Former Auditor · until 23/01/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · 8 BORME filings

B92365006 · Málaga

Former Liquidador · from 02/09/2011 to 02/09/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B53962031 · Málaga

Former Liquidador · from 02/09/2011 to 02/09/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B92628809 · Málaga

Former Liquidador · from 02/09/2011 to 02/09/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B53971883 · Málaga

Former Liquidador · from 02/09/2011 to 02/09/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B53765574 · Málaga

Former Liquidador · from 01/09/2011 to 01/09/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B53860425 · Málaga

Former Consejero Delegado Mancomunado · until null

Struck off · Sociedad Limitada (SL) · 8 BORME filings

A29112927 · Málaga

Timeline (8)

  1. 04/03/2013Ceased as Auditor of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
  2. 23/01/2013Ceased as Auditor of IRMAR 1967 SL · Málaga
  3. 02/09/2011Ceased as Administrador Único of MISTRAL VILLAS SL · Málaga
  4. 02/09/2011Ceased as Administrador Único of URBANISMO Y PAISAJISMO COSTA DEL SOL SL · Málaga
  5. 02/09/2011Ceased as Administrador Único of MALAGUEÑA DE PARCELAS SL · Málaga
  6. 02/09/2011Ceased as Administrador Único of PATRIMONIOS SAN LORENZO SL · Málaga
  7. 01/09/2011Ceased as Administrador Único of GRAN RIVADAVIA SL · Málaga
  8. 22/02/2011Appointed Auditor of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga

Co-directors (8)

Network map

16 nodes Person Company
sardon-toro-ruben-ign…MULTISERVICIOS MALAGA SLMULTISERVICIOS MALAG…UCRANIAN TRAVEL SLUCRANIAN TRAVEL SLSELIAN INVESTMENT GROUP SASELIAN INVESTMENT GR…SERVITOUR AVIATION SLSERVITOUR AVIATION SLAERO-SPAIN SLAERO-SPAIN SLORTIZ MIRA SLORTIZ MIRA SLCABEM INVERSIONES SUR SLCABEM INVERSIONES SU…SUELOS CLASIFICADOS SLSUELOS CLASIFICADOS …ESPINOSA SOLER ANTONIOESPINOSA SOLER ANTON…GUTIERREZ DURAN MIGUELGUTIERREZ DURAN MIGU…SARDON TORO GONZALOSARDON TORO GONZALOPOLO JIMENEZ RAFAELPOLO JIMENEZ RAFAELMIRA BELDA ERNESTOMIRA BELDA ERNESTOORTIZ MARCOS URSULA SARAIORTIZ MARCOS URSULA …GUTIERREZ JIMENEZ CARLOS JESUSGUTIERREZ JIMENEZ CA…

Identity matched by name · homonyms possible.