Morales Toledo Estefania

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LA GRACIOSA DIVERS SOCIEDAD LIMITADA, BANKINTER SOCIEDAD ANONIMA

Summary

Morales Toledo Estefania appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Mancomunado of LA GRACIOSA DIVERS SOCIEDAD LIMITADA (Las Palmas) since 19 May 2023. LA GRACIOSA DIVERS SOCIEDAD LIMITADA is based in Teguise and operates in Educación deportiva y recreativa (CNAE 8551) — Sociedad Limitada (SL), an active company, incorporated on 1 February 2019, share capital of €43,000. The earliest registered mandate dates from 11 January 2016, at BANKINTER SOCIEDAD ANONIMA; the most recent began on 19 May 2023. The offices held are Administrador Mancomunado and Apoderado. The companies are registered in Las Palmas and Madrid. The boards of these companies also include Casado Marin Alberto, Casado Martin Alberto and Herraiz Fassier Eduardo.

Offices held

Administrador MancomunadoApoderado

Commercial registries

Las Palmas · Madrid

Companies · current (1)

Administrador Mancomunado since 19/05/2023

Active · Educación deportiva y recreativa (CNAE 8551) · Teguise · Sociedad Limitada (SL) · incorporated 01/02/2019 · capital €43,000 · 3 BORME filings

Corporate purpose: Principal: Centro de Buceo (CNAE 8551). Secundarios: La compraventa y/o explotación de toda clase de bienes inmuebles. La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiesta y espectáculos.

B76335322 · Las Palmas

Companies · former (1)

Former Apoderado · from 11/01/2016 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (3)

  1. 19/05/2023Appointed Administrador Mancomunado of LA GRACIOSA DIVERS SOCIEDAD LIMITADA · Las Palmas
  2. 31/05/2019Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  3. 11/01/2016Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid

Co-directors (3)

LA GRACIOSA DIVERS SOCIEDAD LIMITADA

Network map

5 nodes Person Company
morales-toledo-estefa…LA GRACIOSA DIVERS SOCIEDAD LIMITADALA GRACIOSA DIVERS S…CASADO MARIN ALBERTOCASADO MARIN ALBERTOCASADO MARTIN ALBERTOCASADO MARTIN ALBERTOHERRAIZ FASSIER EDUARDOHERRAIZ FASSIER EDUA…

Identity matched by name · homonyms possible.