INVERSIONES TONEO SA

Hoja M93363· NIF A78794450

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
Auray Chambionnat Maria Claudia, Fernandez Auray Elena, Fernandez Auray Mario

Legal information

Legal information for INVERSIONES TONEO SA

NIF
Hoja registral
IRUS1000241510230
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5705 · Folio 63 · Hoja M93363
StatusVigente

Activity

INVERSIONES TONEO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 11 filings for this company, from 9 April 2010 to 5 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
INVERSIONES TONEO SAAuray Chambionnat Maria ClaudiaAuray Chambionnat Ma…Fernandez Auray ElenaFernandez Auray ElenaFernandez Auray MarioFernandez Auray MarioGESTORA CATALANA DE ESTACIONES SAGESTORA CATALANA DE …GESTORA ANDALUZA DE ESTACIONES SAGESTORA ANDALUZA DE …ESTACIONES DE SERVICIO BASEVA SAESTACIONES DE SERVIC…

Registered actos

  1. NombramientosPublished 05/09/2025· Registered 28/08/2025· I/A 17
  2. Fusión por absorciónPublished 13/08/2025· Registered 06/08/2025· I/A 16
  3. ReeleccionesPublished 13/12/2023· Registered 04/12/2023· I/A 15
  4. Cambio de domicilio socialPublished 30/06/2023· Registered 23/06/2023· I/A 14
  5. Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 13
  6. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 13
  7. ReeleccionesPublished 18/12/2018· Registered 11/12/2018· I/A 13
  8. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 12
  9. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 12
  10. ReeleccionesPublished 11/03/2015· Registered 03/03/2015· I/A 12
  11. ReeleccionesPublished 09/04/2010· Registered 24/03/2010· I/A 11

Changes

  1. 13/08/2025Fusión por absorción
  2. 30/06/2023Cambio de domicilio social

    C/ JUAN HERRERAS SANCHEZ 1, PORTAL D, PISO 1º B (POZUELO DE ALARCON)

Timeline (BORME)

  1. 05/09/2025#8813157
    Nombramientos
    INVERSIONES TONEO SA. Nombramientos. Apoderado: FERNANDEZ AURAY DIONISIO ANGEL. Datos registrales. S 8 , H M 93363, I/A 17 (28.08.25).
  2. 13/08/2025#8784943
    Fusión por absorción
    INVERSIONES TONEO SA. Fusión por absorción. Sociedades absorbidas: EOLICA DEL TAJO SL. Datos registrales. S 8 , H M 93363, I/A 16 ( 6.08.25).
  3. 13/12/2023#7838028
    Reelecciones
    INVERSIONES TONEO SA. Reelecciones. Adm. Solid.: FERNANDEZ AURAY ELENA;AURAY CHAMBIONNAT MARIA CLAUDIA;FERNANDEZ AURAY MARIO. Datos registrales. T 5705 , F 63, S 8, H M 93363, I/A 15 ( 4.12.23).
  4. 30/06/2023#7605637
    Cambio de domicilio social
    INVERSIONES TONEO SA. Cambio de domicilio social. C/ JUAN HERRERAS SANCHEZ 1, PORTAL D, PISO 1º B (POZUELO DE ALARCON). Datos registrales. T 5705 , F 62, S 8, H M 93363, I/A 14 (23.06.23).
  5. 18/12/2018#5178748
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES TONEO SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ DIONISIO. Nombramientos. Adm. Solid.: FERNANDEZ AURAY ELENA. Reelecciones. Adm. Solid.: AURAY CHAMBIONNAT MARIA CLAUDIA;FERNANDEZ AURAY MARIO. Datos registrales. T 5705 , F 62, …
  6. 11/03/2015#3231643
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES TONEO SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ AURAY ELENA;FERNANDEZ AURAY DIONISIO. Nombramientos. Adm. Solid.: AURAY CHAMBIONNAT MARIA CLAUDIA;FERNANDEZ AURAY MARIO. Reelecciones. Adm. Solid.: FERNANDEZ FERNANDEZ DIONISIO. Datos reg…
  7. 09/04/2010#669742
    Reelecciones
    INVERSIONES TONEO SA. Reelecciones. Adm. Solid.: FERNANDEZ AURAY ELENA;FERNANDEZ AURAY DIONISIO;FERNANDEZ FERNANDEZ DIONISIO. Datos registrales. T 5705 , F 61, S 8, H M 93363, I/A 11 (24.03.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN HERRERAS SANCHEZ 1, PORTAL D, PISO 1º B (POZUELO DE ALARCON), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector