Toro Fernandez Juan Manuel

Director · Spanish companies register · 23 companies

Companies :
23 (5 current, 18 former)
Linked companies :
CNC HOLDCO SL, BEN TRUA SA, BRAHMA PARTNERS SL, INVERSIONES DISFOTO SL, TORREON 10 MALAGA SL, URBA ASESORES DE GESTION URBANISTICA SLP

Companies · current (5)

Apoderado since 29/01/2024

B10874105 · Málaga

Auditor since 26/01/2016

A29363827 · Málaga

Administrador Único since 27/08/2019

B93704484 · Málaga

Administrador Único since 20/02/2020

Liquidador

B29165024 · Málaga

Administrador Solidario since 11/10/2017

B93571941 · Málaga

Companies · former (18)

Former Administrador Solidario · until 07/05/2026

B92691757 · Málaga

Former Administrador Solidario · from 05/09/2024 to 31/12/2024

B93572717 · Málaga

Former Auditor · from 02/05/2017 to 30/01/2024

B29688702 · Málaga

Former Auditor · from 04/05/2012 to 25/07/2022

A92529247 · Málaga

Former Administrador Concursal · until 13/06/2022

Administrador Concursal

B11957230 · Ceuta

Former Administrador Único · until 05/05/2022

B29125127 · Málaga

Former Administrador Único · until 05/05/2022

B92063239 · Málaga

Former Administrador Único · until 05/05/2022

B29588019 · Málaga

Former Administrador Único · from 23/05/2018 to 13/07/2018

B93619161 · Málaga

Former Administrador Único · from 27/10/2017 to 15/06/2018

B93572733 · Málaga

Former Socio Profesional · from 21/01/2013 to 18/05/2018

Socio Profesional

B93219954 · Málaga

Former Auditor · from 04/09/2013 to 22/02/2018

B14738405 · Córdoba

OVISUR SLFormer

Former Auditor · from 04/09/2013 to 22/02/2018

B14114797 · Córdoba

Former Administrador Único · from 21/11/2017 to 25/01/2018

MA142147 · Málaga

SALMAC SAFormer

Former Auditor · from 13/01/2016 to 30/05/2017

A29279759 · Málaga

Former Administrador Único · from 18/06/2012 to 08/08/2012

B93196053 · Málaga

Former Secretario no Consejero · until 21/11/2011

B29750932 · Málaga

Former Auditor Suplente · until 18/06/2010

A29680790 · Málaga

Co-directors (16)

Network map

11 nodes Person Company
toro-fernandez-juan-m…CNC HOLDCO SLCNC HOLDCO SLBEN TRUA SABEN TRUA SABRAHMA PARTNERS SLBRAHMA PARTNERS SLINVERSIONES DISFOTO SLINVERSIONES DISFOTO …TORREON 10 MALAGA SLTORREON 10 MALAGA SLPEREZ MARTINEZ ALEJANDROPEREZ MARTINEZ ALEJA…RUIZ FORTES MARIA AUXILIADORARUIZ FORTES MARIA AU…GIL SHANDRO CARLOS CRISTIAN ANDREIGIL SHANDRO CARLOS C…GIL NADIA KATYGIL NADIA KATYTRUJILLO WERNER IGNACIOTRUJILLO WERNER IGNA…

Identity matched by name · homonyms possible.