Tomas Diaz del Rio
Director · Spanish companies register · 9 companies
- Companies :
- 9 (5 current, 4 former)
- Linked companies :
- MONTTOSA SA, TDR LOGISTRANS SL, JAMONES DE TORRIJOS SA, CASTTA IBERIA SL, CASA DEL ARMIÑO SA, AGROIBERICOS DERAZA SL EN LIQUIDACION
Summary
Tomas Diaz del Rio appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Único of MONTTOSA SA (Toledo) since 8 August 2022, as well as in 4 other companies. MONTTOSA SA is based in Toledo and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 September 2009, at CASA DEL ARMIÑO SA; the most recent began on 8 August 2022. The offices held are Administrador Único, Consejero, Administrador Mancomunado and Administrador Solidario. The companies are registered in Toledo, Madrid and Salamanca. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Serrano Diaz Raul, Garcia Ribera Diego, Aparicio Cavero Antonio and 2 others.
Offices held
Commercial registries
Toledo · Madrid · Salamanca
Companies · current (5)
Administrador Único since 08/08/2022
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Toledo · Sociedad Anónima (SA) · 4 BORME filings
A45043346 · Toledo
Consejero (in office)
Struck off · Toledo · Sociedad Limitada (SL) · 1 BORME filing
B45525144 · Toledo
Administrador Único since 21/04/2015
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Alcobendas · Sociedad Anónima (SA) · 1 BORME filing
A45201704 · Madrid
Administrador Mancomunado (in office)
Struck off · Guijuelo · Sociedad Limitada (SL) · 1 BORME filing
B37439098 · Salamanca
Administrador Solidario since 17/09/2009
Active · Toledo · Sociedad Anónima (SA) · 9 BORME filings
A45562329 · Toledo
Companies · former (4)
Former Administrador Solidario · from 28/03/2011 to 20/07/2015
Active · Talavera de la Reina · Sociedad Limitada (SL) · capital €10,496,291 · 14 BORME filings
A45230190 · Toledo
Former Administrador Solidario · until 10/06/2013
Active · Alcobendas · Sociedad Anónima (SA) · 1 BORME filing
A78788643 · Madrid
Former Consejero · from 27/01/2011 to 11/10/2012
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 18/12/2009 · capital €9,600,000 · 23 BORME filings
Corporate purpose: La compra, despiece, comercialización y distribución de productos cárnicos, tanto en el ámbito nacional como internacional.
B45728805 · Toledo
Former Administrador Solidario · from 26/06/2012 to 13/09/2012
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €19,000,000 · 9 BORME filings
B82418369 · Madrid
Timeline (14)
- 08/08/2022Appointed Administrador Único of MONTTOSA SA · Toledo
- 20/07/2015Ceased as Administrador Solidario of AGROIBERICOS DERAZA SL EN LIQUIDACION · Toledo
- 21/04/2015Ceased as Administrador Solidario of JAMONES DE TORRIJOS SA · Madrid
- 21/04/2015Appointed Administrador Único of JAMONES DE TORRIJOS SA · Madrid
- 10/06/2013Ceased as Administrador Solidario of INTERLACAR SA · Madrid
- 11/10/2012Ceased as Consejero of DERAZA IBERICO SL · Toledo
- 13/09/2012Ceased as Administrador Solidario of REAL DE OLIAS SL · Madrid
- 26/06/2012Appointed Administrador Solidario of REAL DE OLIAS SL · Madrid
- 28/03/2011Ceased as Consejero Delegado of CASA DEL ARMIÑO SA · Toledo
- 28/03/2011Ceased as Consejero of AGROIBERICOS DERAZA SL EN LIQUIDACION · Toledo
- 28/03/2011Appointed Administrador Solidario of AGROIBERICOS DERAZA SL EN LIQUIDACION · Toledo
- 28/03/2011Appointed Administrador Solidario of CASA DEL ARMIÑO SA · Toledo
- 27/01/2011Appointed Consejero of DERAZA IBERICO SL · Toledo
- 17/09/2009Appointed Presidente of CASA DEL ARMIÑO SA · Toledo
Co-directors (5)
- Serrano Diaz Raul · Administrador Único
- Garcia Ribera Diego · Administrador Mancomunado
- Aparicio Cavero Antonio · Consejero
- Del Rio Martin Isidro · Consejero
- Diaz del Rio Jose Antonio Regino · Administrador Solidario
Network map
Identity matched by name · homonyms possible.