Del Toro Jimenez Joaquin
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- ACTIVE COMPASS EAFI SL, LA OPERETA 96 SL, AESYC ALIANZA SL, MAGASEGUR SOCIEDAD LIMITADA
Summary
Del Toro Jimenez Joaquin appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of ACTIVE COMPASS EAFI SL (Madrid) since 1 February 2021, as well as in 2 other companies. ACTIVE COMPASS EAFI SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 11 May 2011, share capital of €30,000. The earliest registered mandate dates from 13 April 2011, at MAGASEGUR SOCIEDAD LIMITADA; the most recent began on 1 February 2021. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and Murcia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Becerril Mora Juan Carlos and Rosino Entrena Francisco Javier.
Offices held
Commercial registries
Madrid · Murcia
Companies · current (3)
Apoderado Solidario since 01/02/2021
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 11/05/2011 · capital €30,000 · 10 BORME filings
Corporate purpose: EL ASESORAMIENTO EN MATERIA DE INVERSION, ENTENDIENDOSE POR TAL LA PRESTACION DE RECOMENDACIONES PERSONALIZADAS A UN CLIENTE, SEA A PETICIoN DE ESTE O POR INICIATIVA DE LA SOCIEDAD.
B86217874 · Madrid
Apoderado Solidario since 07/06/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,005 · 6 BORME filings
B81662645 · Madrid
Administrador Único since 20/09/2019
Active · Actividades de seguridad privada (CNAE 8010) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 25/09/2019 · capital €3,000 · 4 BORME filings
Corporate purpose: LA FORMACION, CONCIENCIACION Y SENSIBILIZACION EN MATERIA DE SEGURIDAD, SEGURIDAD DIGITAL, CIBERSEGURIDAD E INTELIGENCIA. LA CONSULTORIA, AUDITORIA, Y LA REALIZACION DE PERICIALES EN TECNOLOGIAS DE LA INFORMACION, SEGURIDAD, SEGURIDAD DIGITAL, CIBERSEGURIDAD E INTELIGENCIA.
B88457684 · Madrid
Companies · former (1)
Former Apoderado · from 13/04/2011 to 01/06/2018
Struck off · Actividades de seguridad privada (CNAE 8010) · Murcia · Sociedad Limitada (SL) · capital €453,510 · 19 BORME filings
B73193450 · Murcia
Timeline (5)
- 25/01/2021Appointed Administrador Único of AESYC ALIANZA SL · Madrid
- 20/09/2019Appointed Apoderado of AESYC ALIANZA SL · Madrid
- 07/06/2018Appointed Apoderado Solidario of LA OPERETA 96 SL · Madrid
- 01/06/2018Ceased as Apoderado of MAGASEGUR SOCIEDAD LIMITADA · Murcia
- 13/04/2011Appointed Apoderado of MAGASEGUR SOCIEDAD LIMITADA · Murcia
Co-directors (2)
- Becerril Mora Juan Carlos · Administrador Único
- Rosino Entrena Francisco Javier · Administrador Único
Network map
Identity matched by name · homonyms possible.