Chacin Troconiz Ricardo Nelson

Director · Spanish companies register · 10 companies

Companies :
10 (4 current, 6 former)
Linked companies :
PHASELUS IBERICA SOCIEDAD LIMITADA, 3 FUEGOS PROTECCION CONTRA INCENDIOS SL, RCH AND SONS INVESTMENT 1977 SOCIEDAD LIMITADA, SELECCION IBORRA SL, QUESERIA LA PLAZITA DE PIEDRA SL, ALONSO LOPEZ PATRIMONIO SOCIEDAD LIMITADA

Companies · current (4)

PHASELUS IBERICA SOCIEDAD LIMITADACurrent

Apoderado Solidario since 21/12/2020

B01857515 · Sevilla

3 FUEGOS PROTECCION CONTRA INCENDIOS SLCurrent

Apoderado since 02/12/2019

B21572862 · Huelva

RCH AND SONS INVESTMENT 1977 SOCIEDAD LIMITADACurrent

Administrador Único since 11/03/2024

B42832824 · Sevilla

SELECCION IBORRA SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B01846005 · Málaga

Companies · former (6)

QUESERIA LA PLAZITA DE PIEDRA SLFormer

Former Apoderado · from 13/10/2022 to 18/12/2025

B93690915 · Málaga

ALONSO LOPEZ PATRIMONIO SOCIEDAD LIMITADAFormer

Former Administrador Único · from 15/11/2023 to 15/11/2023

B72893233 · Sevilla

CONTROL GRUPO ABY SLFormer

Former Administrador Solidario · from 24/06/2020 to 01/07/2021

B90458647 · Sevilla

ABY LUXURY CAR SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 14/09/2020 to 01/07/2021

SE126940 · Sevilla

UNFIABY CONSTRUCCIONES SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 01/09/2020 to 28/06/2021

B90490673 · Sevilla

BIOMASAS LA SERENA S.LFormer

Former Administrador Único · from 25/02/2021 to 01/03/2021

B06640312 · Badajoz

Co-directors (7)

Network map

8 nodes Person Company
chacin-troconiz-ricar…PHASELUS IBERICA SOCIEDAD LIMITADAPHASELUS IBERICA SOC…3 FUEGOS PROTECCION CONTRA INCENDIOS SL3 FUEGOS PROTECCION …RCH AND SONS INVESTMENT 1977 SOCIEDAD LIMITADARCH AND SONS INVESTM…SELECCION IBORRA SLSELECCION IBORRA SLGONZALEZ SOSA JAIROGONZALEZ SOSA JAIRORUIZ MORENO JOSE ANTONIORUIZ MORENO JOSE ANT…VERA MIHAI LIDIAVERA MIHAI LIDIA

Identity matched by name · homonyms possible.