Tolon Sanchez Matilde Virginia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MARACAIBO SL, COMPAÑIA DE TRATAMIENTOS FITO SANITARIOS SL, EL PINOCHAR DE MONTEALEGRE SL

Summary

Tolon Sanchez Matilde Virginia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado Solidario of MARACAIBO SL (Alicante) since 12 February 2010. MARACAIBO SL is based in Benidorm and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 February 2010, at MARACAIBO SL; the most recent began on 19 February 2020. The offices held are Consejero Delegado Solidario, Apoderado Solidario and Liquidador Mancomunado. The companies are registered in Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Tolon Jorda Oscar, Tolon Sanchez Juan Antonio, Tolon Sanchez Maria del Carmen and 2 others.

Offices held

Consejero Delegado SolidarioApoderado SolidarioLiquidador Mancomunado

Commercial registries

Alicante

Companies · current (1)

Consejero Delegado Solidario since 12/02/2010

Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Benidorm · Sociedad Limitada (SL) · 7 BORME filings

B03028321 · Alicante

Companies · former (2)

Former Apoderado Solidario · from 19/02/2020 to 05/11/2024

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Alicante/Alacant · Sociedad Limitada (SL) · 5 BORME filings

B28349306 · Alicante

Former Liquidador Mancomunado · from 19/05/2014 to 19/05/2014

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B54158688 · Alicante

Timeline (8)

  1. 05/11/2024Ceased as Administrador Mancomunado of COMPAÑIA DE TRATAMIENTOS FITO SANITARIOS SL · Alicante
  2. 19/02/2020Appointed Apoderado Solidario of COMPAÑIA DE TRATAMIENTOS FITO SANITARIOS SL · Alicante
  3. 14/01/2020Appointed Presidente of MARACAIBO SL · Alicante
  4. 14/01/2020Ceased as Secretario of MARACAIBO SL · Alicante
  5. 10/02/2016Ceased as Consejero Delegado Mancomunado of MARACAIBO SL · Alicante
  6. 10/02/2016Appointed Secretario of MARACAIBO SL · Alicante
  7. 19/05/2014Ceased as Administrador Mancomunado of EL PINOCHAR DE MONTEALEGRE SL · Alicante
  8. 12/02/2010Appointed Consejero of MARACAIBO SL · Alicante

Co-directors (5)

MARACAIBO SL

Network map

7 nodes Person Company
tolon-sanchez-matilde…MARACAIBO SLMARACAIBO SLTOLON JORDA OSCARTOLON JORDA OSCARTOLON SANCHEZ JUAN ANTONIOTOLON SANCHEZ JUAN A…TOLON SANCHEZ MARIA DEL CARMENTOLON SANCHEZ MARIA …TOLON SANCHEZ MARIA CARMENTOLON SANCHEZ MARIA …TOLON SANCHEZ RICARDOTOLON SANCHEZ RICARDO

Identity matched by name · homonyms possible.