Toksoz Zafer

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ARVEN IBERICA SL, ZUMOS PALMA SL, SANOVEL SPAIN SL, SAGRA INVESTMENT IBERIA SL

Summary

Toksoz Zafer appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of ARVEN IBERICA SL (Madrid) since 9 July 2015. ARVEN IBERICA SL is based in Madrid and operates in Investigación y desarrollo experimental en biotecnología (CNAE 7211) — Sociedad Limitada (SL), an active company, incorporated on 22 May 2015, share capital of €3,002. The earliest registered mandate dates from 27 November 2013, at SAGRA INVESTMENT IBERIA SL; the most recent began on 13 July 2015. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario and Liquidador Solidario. The companies are registered in Madrid and Córdoba. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Toksöz Ahmet.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioLiquidador Solidario

Commercial registries

Madrid · Córdoba

Companies · current (1)

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 (3)

ZUMOS PALMA SLFormer

Former Apoderado Mancomunado Solidario · from 23/01/2014 to 26/12/2023

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

B09514472 · Córdoba

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 (12)

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

Co-directors (1)

ZUMOS PALMA SL
ARVEN IBERICA SL

Network map

3 nodes Person Company
toksoz-zaferARVEN IBERICA SLARVEN IBERICA SLTOKSÖZ AHMETTOKSÖZ AHMET

Identity matched by name · homonyms possible.