De Toro Fuertes Planas Alvaro

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BEHAPPYINVESTMENTS SL, AMARRE TRADING GROUP SL, CARDEA CAPITAL ESPAÑA SL

Summary

De Toro Fuertes Planas Alvaro appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of BEHAPPYINVESTMENTS SL (Madrid) since 15 October 2024. BEHAPPYINVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 17 December 2021, share capital of €3,080,000. The earliest registered mandate dates from 5 October 2010, at AMARRE TRADING GROUP SL; the most recent began on 15 October 2024. The offices held are Consejero and Consejero Delegado Solidario. The companies are registered in Madrid. The boards of these companies also include Permuy Garcia Julian, Navarro Julvez Hugo, Waring Jordan Whitney and 8 others.

Offices held

ConsejeroConsejero Delegado Solidario

Commercial registries

Madrid

Companies · current (1)

BEHAPPYINVESTMENTS SLCurrent

Consejero since 15/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/12/2021 · capital €3,080,000 · 8 BORME filings

Corporate purpose: La promoción, creación y participación en empresas y sociedades industriales, comerciales, inmobiliarias, de servicios y de cualquier otro tipo. La Sociedad podrá asumir las actividades de gestión, asesoramiento, coordinación,…

B16945453 · Madrid

Companies · former (2)

AMARRE TRADING GROUP SLFormer

Former Consejero Delegado Solidario · from 05/10/2010 to 22/01/2015

Consejero

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 18/10/2010 · capital €32,000 · 7 BORME filings

Corporate purpose: ASESORAMIENTO Y PRESTACION DE SERVICIOS A PERSONAS FISICAS Y JURIDICAS, INCLUYENDO EN SU CASO LABORES DE INTERMEDIACION.

B86038098 · Madrid

CARDEA CAPITAL ESPAÑA SLFormer

Former Consejero Delegado Solidario · from 15/02/2011 to 31/01/2013

Consejero Delegado SolidarioConsejero

Active · Sociedad Limitada (SL) · incorporated 25/02/2011 · capital €3,002 · 4 BORME filings

Corporate purpose: EL ASESORAMIENTO Y PRESTACION DE SERVICIOS A PERSONAS FISICAS Y JURIDICAS,EN MATERIA ECONOMICA, FINANCIERA Y COMERCIAL, INCLUYENDO EN SU CASO LABORES DE INTERMEDIACION...

M511294 · Madrid

Timeline (5)

  1. 15/10/2024Appointed Consejero of BEHAPPYINVESTMENTS SL · Madrid
  2. 22/01/2015Ceased as Consejero Delegado Solidario of AMARRE TRADING GROUP SL · Madrid
  3. 31/01/2013Ceased as Presidente of CARDEA CAPITAL ESPAÑA SL · Madrid
  4. 15/02/2011Appointed Presidente of CARDEA CAPITAL ESPAÑA SL · Madrid
  5. 05/10/2010Appointed Consejero Delegado Solidario of AMARRE TRADING GROUP SL · Madrid

Co-directors (11)

AMARRE TRADING GROUP SL
CARDEA CAPITAL ESPAÑA SL
BEHAPPYINVESTMENTS SL

Network map

13 nodes Person Company
de-toro-fuertes-plana…BEHAPPYINVESTMENTS SLBEHAPPYINVESTMENTS SLGARCIA ZAMUDIO ALFREDO YATZINGARCIA ZAMUDIO ALFRE…TORRENTE LEGUINA JOSE ANTONIOTORRENTE LEGUINA JOS…ARRAUN MANAGEMENT SLARRAUN MANAGEMENT SLLARREGUI ECHENIQUE IOSEBALARREGUI ECHENIQUE I…PROYECTOS E INVERSIONES PERSUS S.L.UPROYECTOS E INVERSIO…EL EXTRAORDINARIO GRUPO MARC SLEL EXTRAORDINARIO GR…HUESA GONZALEZ IGNACIOHUESA GONZALEZ IGNAC…GRANDA LOPEZ LUIS MANUELGRANDA LOPEZ LUIS MA…HASSABIS HARISHASSABIS HARISXICOLA SERRANO JAUMEXICOLA SERRANO JAUMEPARRA JUAREZ RUFINO ROBERTOPARRA JUAREZ RUFINO …

Identity matched by name · homonyms possible.