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
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)
- 10/07/2025Ceased as Auditor of LEXER SERVICIOS INTEGRALES DE RECUPERACION SL · Madrid
- 27/11/2023Appointed Auditor of EXCAVACIONES Y TRANSPORTES CEREZO SA · Madrid
- 01/09/2022Appointed Auditor of CUATRO CALZADAS SA · Madrid
- 18/10/2021Ceased as Auditor of OSTC TRADING SPAIN SL · Madrid
- 21/01/2020Appointed Auditor of CONSTRUCCIONES BELTRAN MOÑUX SOCIEDAD LIMITADA · Soria
- 29/05/2019Appointed Auditor of OSTC TRADING SPAIN SL · Madrid
- 05/07/2017Appointed Auditor of WAY 24365 SL · Madrid
- 21/07/2016Appointed Auditor of NOGALPADEL SL · Madrid
- 17/12/2015Appointed Auditor of LEXER SERVICIOS INTEGRALES DE RECUPERACION SL · Madrid
Co-directors (7)
- De Diego de Gregorio Felix · Administrador Único
- Gerber Juan · Administrador Único
- Lopez Miro Gregorio · Administrador Único
- Cerezo Abella David-Manuel · Consejero Delegado Solidario
- Cerezo Lopez Francisco · Consejero Delegado Solidario
- Cerezo Lopez Maria-Luisa · Consejero Delegado Solidario
- Cerezo Velazquez Manuel · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.