TOLECASA INVERSIONES SL
Hoja MA174781· NIF B13810817
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 797 686,00 €
- Incorporation :
- 15/06/2023
- Director :
- Crooke Gonzalez De Aguilar Eduardo Isidro
Legal information
Legal information for TOLECASA INVERSIONES SL
Activity
TOLECASA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 15 June 2023. The Spanish commercial register has published 10 filings for this company, from 15 June 2023 to 15 June 2026, across 7 distinct types of filing. Its registered share capital is 1 797 686,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Actividad principal: CNAE 8623 - Actividades odontológicas. Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Crooke Gonzalez De Aguilar Eduardo IsidroSince 22/04/2026Administrador Único
Former
- Toledano Gil Horacio JoseCeased on 22/04/2026Administrador Solidario
- Toledano Gil SergioCeased on 22/04/2026Administrador Solidario
Authorised representatives
Former
- Casado Cano ManuelCeased on 08/06/2026Apoderado Solidario
- Diaz Muñoz PabloCeased on 08/06/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- ETURO INVESTMENTS SL100 %
Legal entity · since 29/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ETURO INVESTMENTS SL100 %Vigente
Legal entity · since 29/04/2026
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/06/2026· Registered 08/06/2026· I/A 6
- Declaración de unipersonalidadPublished 29/04/2026· Registered 22/04/2026· I/A 5
- Ceses/DimisionesPublished 29/04/2026· Registered 22/04/2026· I/A 5
- NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 5
- Cambio de domicilio socialPublished 29/04/2026· Registered 22/04/2026· I/A 5
- Ampliación de capitalPublished 26/03/2026· Registered 19/03/2026· I/A 4
- Ampliación de capitalPublished 07/01/2026· Registered 29/12/2025· I/A 3
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 2
- ConstituciónPublished 15/06/2023· Registered 07/06/2023· I/A 1
- NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 1
Changes
- 29/04/2026Cambio de domicilio social
PASEO DE LA FAROLA 1 1 (MALAGA)
- 29/04/2026Declaración de unipersonalidad
ETURO INVESTMENTS SL
Capital · events
- 26/03/2026Ampliación de capitalResulting capital: 1 797 686,00 € (+360 000,00 €)
- 07/01/2026Ampliación de capitalResulting capital: 1 437 686,00 € (+1 434 686,00 €)
- 15/06/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/06/2026#9395818Revocaciones
TOLECASA INVERSIONES SL. Revocaciones. Apo.Sol.: CASADO CANO MANUEL;DIAZ MUÑOZ PABLO. Datos registrales. S 8 , H MA174781, I/A 6 ( 8.06.26).
- 29/04/2026#9201440Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TOLECASA INVERSIONES SL. Declaración de unipersonalidad. Socio único: ETURO INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: TOLEDANO GIL HORACIO JOSE;TOLEDANO GIL SERGIO. Nombramientos. Adm. Unico: CROOKE GONZALEZ DE AGUILAR EDUARDO ISIDRO. Otros conc… - 26/03/2026#9147427Ampliación de capital
TOLECASA INVERSIONES SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 1.797.686,00 Euros. Datos registrales. S 8 , H MA174781, I/A 4 (19.03.26).
- 07/01/2026#10380078Ampliación de capital
TOLECASA INVERSIONES SL. Ampliación de capital. Capital: 1.434.686,00 Euros. Resultante Suscrito: 1.437.686,00 Euros. Datos registrales. S 8 , H MA174781, I/A 3 (29.12.25).
- 04/07/2023#7609920Nombramientos
TOLECASA INVERSIONES SL. Nombramientos. Apo.Sol.: CASADO CANO MANUEL;DIAZ MUÑOZ PABLO. Datos registrales. T 6348, L 5256, F 129, S 8, H MA174781, I/A 2 (27.06.23).
- 15/06/2023#7581108ConstituciónNombramientos
TOLECASA INVERSIONES SL. Constitución. Comienzo de operaciones: 2.05.23. Objeto social: Actividad principal: CNAE 8623 - Actividades odontológicas. Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: ALAM PRINCIPAL 16…
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· Incorporated 2023
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
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.