Castro Faraldo Maria Carmen

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
HOSTELJIEL SL, DAKOTA MOTORS SL, JIMENEZ ELEZ SL, GREDOS EXPORT IMPORT SL

Summary

Castro Faraldo Maria Carmen appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of DAKOTA MOTORS SL (Toledo) since 17 April 2018, as well as in 2 other companies. DAKOTA MOTORS SL is based in Talavera de la Reina and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 July 2012, at GREDOS EXPORT IMPORT SL; the most recent began on 17 April 2018. The companies are registered in Madrid and Toledo. The boards of these companies also include Jimenez Elez Mariano and Jimenez de Castro Maria.

Offices held

Administrador Solidario

Commercial registries

Madrid · Toledo

Companies · current (3)

HOSTELJIEL SLCurrent

Administrador Solidario since 20/12/2012

Active · Comercio al por mayor de porcelana, cristalería y artículos de limpieza (CNAE 4644) · Alcorcón · Sociedad Limitada (SL) · 4 BORME filings

B45300373 · Madrid

DAKOTA MOTORS SLCurrent

Administrador Solidario since 17/04/2018

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Talavera de la Reina · Sociedad Limitada (SL) · 3 BORME filings

B45400025 · Toledo

JIMENEZ ELEZ SLCurrent

Administrador Solidario since 20/12/2012

Active · Comercio al por mayor de porcelana, cristalería y artículos de limpieza (CNAE 4644) · Talavera de la Reina · Sociedad Limitada (SL) · 3 BORME filings

B45297314 · Toledo

Companies · former (1)

GREDOS EXPORT IMPORT SLFormer

Former Administrador Solidario · from 05/07/2012 to 15/01/2025

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Talavera de la Reina · Sociedad Limitada (SL) · 5 BORME filings

B45613460 · Toledo

Timeline (5)

  1. 15/01/2025Ceased as Administrador Solidario of GREDOS EXPORT IMPORT SL · Toledo
  2. 17/04/2018Appointed Administrador Solidario of DAKOTA MOTORS SL · Toledo
  3. 20/12/2012Appointed Administrador Solidario of HOSTELJIEL SL · Madrid
  4. 20/12/2012Appointed Administrador Solidario of JIMENEZ ELEZ SL · Toledo
  5. 05/07/2012Appointed Administrador Solidario of GREDOS EXPORT IMPORT SL · Toledo

Co-directors (2)

HOSTELJIEL SL
DAKOTA MOTORS SL
GREDOS EXPORT IMPORT SL
JIMENEZ ELEZ SL

Network map

5 nodes Person Company
castro-faraldo-maria-…HOSTELJIEL SLHOSTELJIEL SLDAKOTA MOTORS SLDAKOTA MOTORS SLJIMENEZ ELEZ SLJIMENEZ ELEZ SLJIMENEZ ELEZ MARIANOJIMENEZ ELEZ MARIANO

Identity matched by name · homonyms possible.