Toksoz Ahmet

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
PASENTIS ESPAÑA SL, ZUMOS PALMA SL, ARVEN IBERICA SL, SANOVEL SPAIN SL, SAGRA INVESTMENT IBERIA SL

Summary

Toksoz Ahmet appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of PASENTIS ESPAÑA SL (Madrid) since 4 May 2022, as well as in 2 other companies. PASENTIS ESPAÑA SL is based in Alcobendas and operates in Elaboración de zumos de frutas y hortalizas (CNAE 1032) — Sociedad Limitada (SL), an active company, incorporated on 24 March 2022, share capital of €3,000. The earliest registered mandate dates from 27 November 2013, at SAGRA INVESTMENT IBERIA SL; the most recent began on 4 May 2022. The offices held are Administrador Único, Administrador Solidario and Liquidador Solidario. The companies are registered in Madrid and Córdoba. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Toksoz Zafer.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador Solidario

Commercial registries

Madrid · Córdoba

Companies · current (3)

PASENTIS ESPAÑA SLCurrent

Administrador Único since 04/05/2022

Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Alcobendas · Sociedad Limitada (SL) · incorporated 24/03/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: Elaboración de zumos de frutas y hortalizas.

B09958729 · Madrid

ZUMOS PALMA SLCurrent

Administrador Único since 23/01/2014

Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Palma del Río · Sociedad Limitada (SL) · 36 BORME filings

B09514472 · Córdoba

ARVEN IBERICA SLCurrent

Administrador Solidario since 09/07/2015

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · incorporated 22/05/2015 · capital €3,002 · 9 BORME filings

Corporate purpose: LA FABRICACION, ELABORACION, DISTRIBUCION, VENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS NUTRICIONALES. LA ADQUISICION, EXPLOTACION, ENAJENACION, O CESION DE TODA CLASE DE INVENTOS.-

B87327979 · Madrid

Companies · former (2)

SANOVEL SPAIN SLFormer

Former Liquidador Solidario · from 13/07/2015 to 24/11/2021

Struck off · Sociedad Limitada (SL) · incorporated 21/07/2015 · capital €3,000 · 11 BORME filings

Corporate purpose: Artículo 2.- La sociedad tendrá por objeto: 1. La fabricación, elaboración, contribución, venta, importación y exportación de productos farmacéuticos y especialidades farmacéuticas de todas clases propias de un laboratorio farmacéutico. 2.…

B87329017 · Madrid

SAGRA INVESTMENT IBERIA SLFormer

Former Administrador Solidario · from 27/11/2013 to 04/12/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2013 · capital €3,000 · 5 BORME filings

Corporate purpose: La tenencia, dirección, gestión y administración de valores o participaciones representativos de los fondos propios de entidades, tanto residentes en territorio español como de entidades no residentes, mediante la correspondiente…

B86871571 · Madrid

Timeline (17)

  1. 26/12/2023Ceased as Administrador Solidario of ZUMOS PALMA SL · Córdoba
  2. 26/12/2023Appointed Administrador Único of ZUMOS PALMA SL · Córdoba
  3. 04/05/2022Appointed Administrador Único of PASENTIS ESPAÑA SL · Madrid
  4. 24/11/2021Ceased as Administrador Solidario of SANOVEL SPAIN SL · Madrid
  5. 12/05/2021Appointed Apoderado of ZUMOS PALMA SL · Córdoba
  6. 24/04/2019Ceased as Apoderado Mancomunado Solidario of ZUMOS PALMA SL · Córdoba
  7. 31/01/2018Ceased as Apoderado Solidario of ZUMOS PALMA SL · Córdoba
  8. 04/12/2017Ceased as Administrador Solidario of SAGRA INVESTMENT IBERIA SL · Madrid
  9. 17/08/2016Ceased as Presidente of ZUMOS PALMA SL · Córdoba
  10. 17/08/2016Appointed Administrador Solidario of ZUMOS PALMA SL · Córdoba
  11. 14/07/2016Appointed Apoderado Mancomunado Solidario of SANOVEL SPAIN SL · Madrid
  12. 06/07/2016Appointed Apoderado Mancomunado Solidario of ZUMOS PALMA SL · Córdoba
  13. 28/06/2016Appointed Apoderado Mancomunado Solidario of ARVEN IBERICA SL · Madrid
  14. 13/07/2015Appointed Administrador Solidario of SANOVEL SPAIN SL · Madrid
  15. 09/07/2015Appointed Administrador Solidario of ARVEN IBERICA SL · Madrid
  16. 23/01/2014Appointed Presidente of ZUMOS PALMA SL · Córdoba
  17. 27/11/2013Appointed Administrador Solidario of SAGRA INVESTMENT IBERIA SL · Madrid

Co-directors (1)

ARVEN IBERICA SL

Network map

5 nodes Person Company
toksoz-ahmetPASENTIS ESPAÑA SLPASENTIS ESPAÑA SLZUMOS PALMA SLZUMOS PALMA SLARVEN IBERICA SLARVEN IBERICA SLTOKSOZ ZAFERTOKSOZ ZAFER

Identity matched by name · homonyms possible.