Castillo Toledo Pablo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOEVE SA, C2B GRUPO INVERSOR LINEA MOVIL SL

Summary

Castillo Toledo Pablo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MOEVE SA (Madrid) since 29 November 2021. MOEVE SA is based in Madrid and operates in Refino de petróleo (CNAE 1920) — Sociedad Anónima (SA), an active company, share capital of €268,175,000. The earliest registered mandate dates from 1 March 2017, at C2B GRUPO INVERSOR LINEA MOVIL SL; the most recent began on 29 November 2021. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Málaga. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 10 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

MOEVE SACurrent

Apoderado since 29/11/2021

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,168 BORME filings

A28003119 · Madrid

Companies · former (1)

Former Administrador Solidario · from 01/03/2017 to 12/06/2023

Active · Reparación de aparatos electrónicos de audio y vídeo de uso doméstico (CNAE 9521) · Málaga · Sociedad Limitada (SL) · incorporated 09/03/2017 · capital €50,000 · 2 BORME filings

Corporate purpose: Reparación de móviles, tablets y smartphones. Reparación de aparatos electrónicos de audio y video de uso doméstico.

B93531671 · Málaga

Timeline (3)

  1. 12/06/2023Ceased as Administrador Solidario of C2B GRUPO INVERSOR LINEA MOVIL SL · Málaga
  2. 29/11/2021Appointed Apoderado of MOEVE SA · Madrid
  3. 01/03/2017Appointed Administrador Solidario of C2B GRUPO INVERSOR LINEA MOVIL SL · Málaga

Co-directors (13)

Network map

16 nodes Person Company
castillo-toledo-pabloMOEVE SAMOEVE SASHADID ABDULL MOHAMED ISMAIL IBRAHIMSHADID ABDULL MOHAME…ADEBAYO AHMEDADEBAYO AHMEDCORCOSTEGUI GURAYA ANGELCORCOSTEGUI GURAYA A…SAENZ DE SANTAMARIA ANTON MARIA SORAYASAENZ DE SANTAMARIA …IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…NIKODEM GREGORY MARKNIKODEM GREGORY MARKVAN POECKE MARTIALIS QUIRINUS HENRICUSVAN POECKE MARTIALIS…SCHRAM JACOBSCHRAM JACOBMAGUIRE JAMES ROBERTMAGUIRE JAMES ROBERTMURPHY ROBERT JAMESMURPHY ROBERT JAMESSULLIVAN JAMESSULLIVAN JAMESMOLINARI LUCAMOLINARI LUCAWETSELAAR MAARTENWETSELAAR MAARTENNIJMEH MARWAN NAIMNIJMEH MARWAN NAIM

Identity matched by name · homonyms possible.