Joaquin Ignacio Colume Toledano

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
CONSTRUCCIONES BELTRAN MOÑUX SOCIEDAD LIMITADA, EXCAVACIONES Y TRANSPORTES CEREZO SA, CUATRO CALZADAS SA, WAY 24365 SL, NOGALPADEL SL, LEXER SERVICIOS INTEGRALES DE RECUPERACION SL

Summary

Joaquin Ignacio Colume Toledano appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Auditor of EXCAVACIONES Y TRANSPORTES CEREZO SA (Madrid) since 27 November 2023, as well as in 4 other companies. EXCAVACIONES Y TRANSPORTES CEREZO SA is based in Madrid and operates in Demolición (CNAE 4311) — Sociedad Anónima (SA), an active company, share capital of €2,100,000. The earliest registered mandate dates from 17 December 2015, at LEXER SERVICIOS INTEGRALES DE RECUPERACION SL; the most recent began on 27 November 2023. The companies are registered in Soria and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include De Diego de Gregorio Felix, Gerber Juan, Lopez Miro Gregorio and 4 others.

Offices held

Auditor

Commercial registries

Soria · Madrid

Companies · current (5)

Auditor since 21/01/2020

Active · Construcción de carreteras y autopistas (CNAE 4211) · Soria · Sociedad Limitada (SL) · 14 BORME filings

B42014456 · Soria

Auditor since 27/11/2023

Active · Demolición (CNAE 4311) · Madrid · Sociedad Anónima (SA) · capital €2,100,000 · 9 BORME filings

A28693166 · Madrid

Auditor since 01/09/2022

Active · Madrid · Sociedad Anónima (SA) · capital €4,602,855 · 5 BORME filings

A79275863 · Madrid

Auditor since 05/07/2017

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84670819 · Madrid

Auditor since 21/07/2016

Active · Sociedad Limitada (SL) · incorporated 10/07/2012 · capital €3,100 · 2 BORME filings

Corporate purpose: CONSTRUCCIONES, INSTALACIONES Y MANTENIMIENTO.

B86497138 · Madrid

Companies · former (2)

Former Auditor · from 17/12/2015 to 10/07/2025

Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · capital €9,980 · 47 BORME filings

B83261602 · Madrid

Former Auditor · from 29/05/2019 to 18/10/2021

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · capital €52,717 · 31 BORME filings

B85079143 · Madrid

Timeline (9)

  1. 10/07/2025Ceased as Auditor of LEXER SERVICIOS INTEGRALES DE RECUPERACION SL · Madrid
  2. 27/11/2023Appointed Auditor of EXCAVACIONES Y TRANSPORTES CEREZO SA · Madrid
  3. 01/09/2022Appointed Auditor of CUATRO CALZADAS SA · Madrid
  4. 18/10/2021Ceased as Auditor of OSTC TRADING SPAIN SL · Madrid
  5. 21/01/2020Appointed Auditor of CONSTRUCCIONES BELTRAN MOÑUX SOCIEDAD LIMITADA · Soria
  6. 29/05/2019Appointed Auditor of OSTC TRADING SPAIN SL · Madrid
  7. 05/07/2017Appointed Auditor of WAY 24365 SL · Madrid
  8. 21/07/2016Appointed Auditor of NOGALPADEL SL · Madrid
  9. 17/12/2015Appointed Auditor of LEXER SERVICIOS INTEGRALES DE RECUPERACION SL · Madrid

Co-directors (7)

WAY 24365 SL
NOGALPADEL SL
EXCAVACIONES Y TRANSPORTES CEREZO SA

Network map

14 nodes Person Company
joaquin-ignacio-colum…CONSTRUCCIONES BELTRAN MOÑUX SOCIEDAD LIMITADACONSTRUCCIONES BELTR…EXCAVACIONES Y TRANSPORTES CEREZO SAEXCAVACIONES Y TRANS…CUATRO CALZADAS SACUATRO CALZADAS SAWAY 24365 SLWAY 24365 SLNOGALPADEL SLNOGALPADEL SLDE DIEGO DE GREGORIO FELIXDE DIEGO DE GREGORIO…GERBER JUANGERBER JUANLOPEZ MIRO GREGORIOLOPEZ MIRO GREGORIOCEREZO ABELLA DAVID-MANUELCEREZO ABELLA DAVID-…CEREZO LOPEZ FRANCISCOCEREZO LOPEZ FRANCIS…CEREZO LOPEZ MARIA-LUISACEREZO LOPEZ MARIA-L…CEREZO VELAZQUEZ MANUELCEREZO VELAZQUEZ MAN…GRUPO BELTRAÑUX SLGRUPO BELTRAÑUX SL

Identity matched by name · homonyms possible.