Suarez de Toledo Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
INVERSIONES TRENTAL, SOCIEDAD LIMITADA, TRENELA INVESTMENTS, S.L., URSUS-3 CAPITAL AV SA

Summary

Suarez de Toledo Jaime appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of INVERSIONES TRENTAL, SOCIEDAD LIMITADA (Illes Balears) since 31 December 2024, as well as in 1 other company. INVERSIONES TRENTAL, SOCIEDAD LIMITADA is based in Sant Josep de Sa Talaia — Sociedad Limitada (SL), an active company, incorporated on 5 March 2024, share capital of €100,000. The earliest registered mandate dates from 15 December 2016, at URSUS-3 CAPITAL AV SA; the most recent began on 31 December 2024. The offices held are Consejero, Consejero Delegado Mancomunado and Apoderado. The companies are registered in Illes Balears and Madrid. The boards of these companies also include Dapena Alonso Ricardo Manuel, Soriano Bonet Miguel Angel, Fite Sala Menna and 12 others.

Offices held

ConsejeroConsejero Delegado MancomunadoApoderado

Commercial registries

Illes Balears · Madrid

Companies · current (2)

INVERSIONES TRENTAL, SOCIEDAD LIMITADACurrent

Consejero since 31/12/2024

Active · Sant Josep de Sa Talaia · Sociedad Limitada (SL) · incorporated 05/03/2024 · capital €100,000 · 8 BORME filings

Corporate purpose: a titularidad y gestión de una participación en la sociedad EIJO, S.A. quien a su vez tiene como único objeto social explotación del edificio con uso hotelero del HOTEL OD TALAMANCA (el "Hotel"), sito en el Carrer de Jesús, 28, Ibiza (España).

B70887799 · Illes Balears

TRENELA INVESTMENTS, S.L.Current

Consejero Delegado Mancomunado since 05/10/2021

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Sant Josep de Sa Talaia · capital €1,057,800 · 5 BORME filings

B02864130 · Illes Balears

Companies · former (1)

URSUS-3 CAPITAL AV SAFormer

Former Apoderado · from 15/12/2016 to 22/08/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 01/08/2013 · capital €335,430 · 86 BORME filings

Corporate purpose: LA PRESTACION DE LOS SERVICIOS DE INVERSION Y AUXILIARES CONTEMPLADOS EN EL ARTICULO 63, APARTADOS 1 Y 2, DE LA LEY 24/1988, DE 28 DE JULIO, DEL MERCADO DE VALORES...

A86796182 · Madrid

Timeline (4)

  1. 31/12/2024Appointed Consejero of INVERSIONES TRENTAL, SOCIEDAD LIMITADA · Illes Balears
  2. 05/10/2021Appointed Consejero Delegado Mancomunado of TRENELA INVESTMENTS, S.L. · Illes Balears
  3. 22/08/2017Ceased as Apoderado of URSUS-3 CAPITAL AV SA · Madrid
  4. 15/12/2016Appointed Apoderado of URSUS-3 CAPITAL AV SA · Madrid

Co-directors (15)

TRENELA INVESTMENTS, S.L.
INVERSIONES TRENTAL, SOCIEDAD LIMITADA
URSUS-3 CAPITAL AV SA

Network map

16 nodes Person Company
suarez-de-toledo-jaimeINVERSIONES TRENTAL, SOCIEDAD LIMITADAINVERSIONES TRENTAL,…TRENELA INVESTMENTS, S.L.TRENELA INVESTMENTS,…DAPENA ALONSO RICARDO MANUELDAPENA ALONSO RICARD…SORIANO BONET MIGUEL ANGELSORIANO BONET MIGUEL…RAMAT FAMILY INVESTMENTS SOCIEDAD LIMITADARAMAT FAMILY INVESTM…FAVENCIA SAFAVENCIA SAFITE SALA MENNAFITE SALA MENNASUAREZ ZAPATA JAVIERSUAREZ ZAPATA JAVIERNAVARRO MATEUS JOSE JUANNAVARRO MATEUS JOSE …LUJANO ARTERO CRISTIANLUJANO ARTERO CRISTI…GANDUXER VALLDEPERAS DIANAGANDUXER VALLDEPERAS…FITE SARIOL JACINTFITE SARIOL JACINTMORA PAGES HECTOR JOSEPMORA PAGES HECTOR JO…MADRID JIMENEZ RAULMADRID JIMENEZ RAULRAHOLA MATUTES MARCRAHOLA MATUTES MARC

Identity matched by name · homonyms possible.