Toca Martinez Alfredo

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
SERRADORA FORESTAL DE CATALUNYA S.L, GRUPO ALIMENTARIO INTERNACIONAL SOCIEDAD ANONIMA, XIAN 95 SL, CATEM SA, TOLE CATALANA SA, EXPLOTACIO FORESTAL DE CATALUNYA S.L

Summary

Toca Martinez Alfredo appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado Solidario of SERRADORA FORESTAL DE CATALUNYA S.L (Barcelona) since 27 November 2018, as well as in 2 other companies. SERRADORA FORESTAL DE CATALUNYA S.L is based in Olvan and operates in Aserrado y cepillado de la madera (CNAE 1610) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 29 June 2011, at EMBALAJES Y BOBINAS SA; the most recent began on 27 November 2018. The offices held are Apoderado Solidario, Administrador Solidario, Consejero and Administrador Único. The companies are registered in Barcelona and Bizkaia. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Martinez Eguia Maria Nieves.

Offices held

Apoderado SolidarioAdministrador SolidarioConsejeroAdministrador Único

Commercial registries

Barcelona · Bizkaia

Companies · current (3)

SERRADORA FORESTAL DE CATALUNYA S.LCurrent

Apoderado Solidario since 27/11/2018

Active · Aserrado y cepillado de la madera (CNAE 1610) · Olvan · Sociedades de responsabilidad limitada · 21 BORME filings

B63975718 · Barcelona

GRUPO ALIMENTARIO INTERNACIONAL SOCIEDAD ANONIMACurrent

Administrador Solidario since 26/12/2013

Active · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

A48274229 · Bizkaia

XIAN 95 SLCurrent

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Vilanova I la Geltru · Sociedad Limitada (SL) · capital €586,950 · 3 BORME filings

B48769434 · Barcelona

Companies · former (6)

CATEM SAFormer

Former Consejero · from 11/04/2013 to 10/02/2022

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Manlleu · Sociedad Anónima (SA) · 9 BORME filings

A58532755 · Barcelona

TOLE CATALANA SAFormer

Former Consejero · from 11/04/2013 to 18/01/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Manlleu · Sociedad Anónima (SA) · 12 BORME filings

Corporate purpose: AMPLIAR A: EL ARRENDAMIENTO Y LA COMPRAVENTA DE INMUEBLES,EXCEPTO EL ARRENDAMIENTO FINANCIERO.LA TENENCIA DE PARTICIPACIONES Y ACCIONES EN OTRAS EMPRESAS O SOCIEDADES INCLUSO ACEPTAR CARGOS EN LAS MISMAS...

A48082481 · Barcelona

EXPLOTACIO FORESTAL DE CATALUNYA S.LFormer

Former Administrador Único · from 27/11/2018 to 28/12/2021

Active · Explotación de la madera (CNAE 0220) · Olvan · Sociedades de responsabilidad limitada · 19 BORME filings

B58485848 · Barcelona

EMBALAJES Y BOBINAS SAFormer

Former Administrador Solidario · from 29/06/2011 to 29/11/2021

Active · Fabricación de envases y embalajes de madera (CNAE 1624) · Vilanova I la Geltru · Sociedad Anónima (SA) · 11 BORME filings

A08910168 · Barcelona

TOLE CATALANA DOS SLFormer

Former Administrador Solidario · from 24/12/2015 to 25/11/2021

Struck off · Fabricación de envases y embalajes de madera (CNAE 1624) · Manlleu · Sociedad Limitada (SL) · 8 BORME filings

B64449044 · Barcelona

EMYPAL 2007 SLFormer

Former Administrador Solidario · from 07/05/2018 to 03/09/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Manlleu · Sociedad Limitada (SL) · capital €492,960 · 6 BORME filings

B64475205 · Barcelona

Timeline (21)

  1. 10/02/2022Ceased as Consejero of CATEM SA · Barcelona
  2. 18/01/2022Ceased as Consejero of TOLE CATALANA SA · Barcelona
  3. 28/12/2021Ceased as Administrador Único of EXPLOTACIO FORESTAL DE CATALUNYA S.L · Barcelona
  4. 29/11/2021Ceased as Administrador Solidario of EMBALAJES Y BOBINAS SA · Barcelona
  5. 25/11/2021Ceased as Administrador Solidario of TOLE CATALANA DOS SL · Barcelona
  6. 03/09/2021Ceased as Administrador Solidario of EMYPAL 2007 SL · Barcelona
  7. 22/01/2020Ceased as Vicepresidente of EMYPAL 2007 SL · Barcelona
  8. 22/01/2020Appointed Administrador Solidario of EMYPAL 2007 SL · Barcelona
  9. 08/05/2019Appointed Administrador Único of EXPLOTACIO FORESTAL DE CATALUNYA S.L · Barcelona
  10. 29/03/2019Appointed Vicepresidente of EMYPAL 2007 SL · Barcelona
  11. 27/11/2018Appointed Apoderado Solidario of EXPLOTACIO FORESTAL DE CATALUNYA S.L · Barcelona
  12. 27/11/2018Appointed Apoderado Solidario of SERRADORA FORESTAL DE CATALUNYA S.L · Barcelona
  13. 07/05/2018Appointed Consejero of EMYPAL 2007 SL · Barcelona
  14. 24/12/2015Appointed Administrador Solidario of TOLE CATALANA DOS SL · Barcelona
  15. 18/09/2015Ceased as Apoderado of TOLE CATALANA SA · Barcelona
  16. 18/09/2015Appointed Apoderado Solidario of TOLE CATALANA SA · Barcelona
  17. 15/09/2015Appointed Apoderado Solidario of CATEM SA · Barcelona
  18. 26/12/2013Appointed Administrador Solidario of GRUPO ALIMENTARIO INTERNACIONAL SOCIEDAD ANONIMA · Bizkaia
  19. 11/04/2013Appointed Consejero of CATEM SA · Barcelona
  20. 11/04/2013Appointed Consejero of TOLE CATALANA SA · Barcelona
  21. 29/06/2011Appointed Administrador Solidario of EMBALAJES Y BOBINAS SA · Barcelona

Co-directors (1)

XIAN 95 SL

Network map

6 nodes Person Company
toca-martinez-alfredoSERRADORA FORESTAL DE CATALUNYA S.LSERRADORA FORESTAL D…GRUPO ALIMENTARIO INTERNACIONAL SOCIEDAD ANONIMAGRUPO ALIMENTARIO IN…XIAN 95 SLXIAN 95 SLLARTOC 14 SLLARTOC 14 SLMARTINEZ EGUIA MARIA NIEVESMARTINEZ EGUIA MARIA…

Identity matched by name · homonyms possible.