Tonda Vinaches Juan

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MARCOS TONDA TONDA SL, CHOCOLATES MARCOS TONDA SL, ABANCA CORPORACION BANCARIA, S.A.

Summary

Tonda Vinaches Juan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 September 2011, at ABANCA CORPORACION BANCARIA, S.A.; the most recent began on 3 June 2014. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Alicante and A Coruña. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cardona Felip Maria Jose, Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto and 46 others.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Alicante · A Coruña

Companies · current (0)

No mandate in force.

Companies · former (3)

MARCOS TONDA TONDA SLFormer

Former Administrador Único · from 03/06/2014 to 21/01/2020

Liquidada · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · 4 BORME filings

B03992054 · Alicante

CHOCOLATES MARCOS TONDA SLFormer

Former Administrador Único · from 07/03/2014 to 19/07/2016

Active · Fabricación de cacao, chocolate y productos de confitería (CNAE 1082) · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €1,594,782 · 29 BORME filings

Corporate purpose: La fabricacioón y el comercio de chocolate y derivados.

B54768163 · Alicante

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 14/11/2012

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 826 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Timeline (6)

  1. 21/01/2020Ceased as Administrador Único of MARCOS TONDA TONDA SL · Alicante
  2. 19/07/2016Ceased as Administrador Único of CHOCOLATES MARCOS TONDA SL · Alicante
  3. 03/06/2014Appointed Administrador Único of MARCOS TONDA TONDA SL · Alicante
  4. 07/03/2014Appointed Administrador Único of CHOCOLATES MARCOS TONDA SL · Alicante
  5. 14/11/2012Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  6. 14/09/2011Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña

Co-directors (49)

CHOCOLATES MARCOS TONDA SL
ABANCA CORPORACION BANCARIA, S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.