Toca Mompin Elias

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
AGROTOCA 2000 SL, PROMOTOCA SL, TMOMPIN 92 SL, RENTATOC SL, APARSUIT CASTELLANA SA, RENFI 97 SA

Summary

Toca Mompin Elias appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Presidente of AGROTOCA 2000 SL (Valladolid) since 11 April 2011, as well as in 1 other company. The earliest registered mandate dates from 29 July 2010, at TMOMPIN 92 SL; the most recent began on 12 April 2011. The offices held are Presidente, Consejero and Consejero Delegado. The companies are registered in Valladolid and Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include De Leon Echavarria Alfonso, Lasa Ayani Elena, Lasa Ayani Gonzalo Felix and 11 others.

Offices held

PresidenteConsejeroConsejero Delegado

Commercial registries

Valladolid · Madrid

Companies · current (2)

AGROTOCA 2000 SLCurrent

Presidente since 11/04/2011

Active · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: La adquisición, enajenación, administración, arriendo y explotación bajo cualquiera de las formas admitidas en Derecho, de toda clase de bienes inmuebles rústicos y urbanos, entendiéndose incluidas en estas operaciones la promoción, la…

VA11016 · Valladolid

PROMOTOCA SLCurrent

Presidente since 11/04/2011

Consejero

Active · Sociedad Limitada (SL) · 1 BORME filing

VA12238 · Valladolid

Companies · former (9)

AGROTOCA 2000 SLFormer

Former Consejero · until 19/03/2014

Struck off · Sociedad Limitada (SL) · capital €1,462,262 · 3 BORME filings

B47445739 · Madrid

TMOMPIN 92 SLFormer

Former Consejero · until 29/01/2014

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €960,898 · 6 BORME filings

B47320742 · Madrid

RENTATOC SLFormer

Former Presidente · from 12/04/2011 to 29/01/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €528,297 · 5 BORME filings

B78604352 · Madrid

PROMOTOCA SLFormer

Former Consejero · until 29/01/2014

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €993,911 · 7 BORME filings

B47470588 · Madrid

APARSUIT CASTELLANA SAFormer

Former Consejero · until 25/08/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28275378 · Madrid

TMOMPIN 92 SLFormer

Former Consejero Delegado · from 29/07/2010 to 13/04/2011

Consejero DelegadoConsejero

Active · Sociedad Limitada (SL) · 2 BORME filings

VA4036 · Valladolid

RENFI 97 SAFormer

Former Consejero · until 08/06/2010

Struck off · Sociedad Anónima (SA) · capital €45,959,986 · 6 BORME filings

A81690000 · Madrid

RENFILA SAFormer

Former Consejero · until 08/06/2010

Active · Madrid · Sociedad Anónima (SA) · capital €4,192,714 · 40 BORME filings

A28377216 · Madrid

INFIRE SOCIEDAD ANONIMAFormer

Former Consejero · until 27/04/2009

Struck off · Sociedad Anónima (SA) · 4 BORME filings

M92678 · Madrid

Timeline (14)

  1. 19/03/2014Ceased as Presidente of AGROTOCA 2000 SL · Madrid
  2. 29/01/2014Ceased as Presidente of PROMOTOCA SL · Madrid
  3. 29/01/2014Ceased as Presidente of TMOMPIN 92 SL · Madrid
  4. 29/01/2014Ceased as Presidente of RENTATOC SL · Madrid
  5. 25/08/2011Ceased as Consejero of APARSUIT CASTELLANA SA · Madrid
  6. 13/04/2011Ceased as Consejero Delegado of TMOMPIN 92 SL · Valladolid
  7. 12/04/2011Appointed Presidente of RENTATOC SL · Madrid
  8. 12/04/2011Ceased as Administrador Solidario of RENTATOC SL · Madrid
  9. 11/04/2011Appointed Presidente of AGROTOCA 2000 SL · Valladolid
  10. 11/04/2011Appointed Presidente of PROMOTOCA SL · Valladolid
  11. 29/07/2010Appointed Presidente of TMOMPIN 92 SL · Valladolid
  12. 08/06/2010Ceased as Consejero of RENFILA SA · Madrid
  13. 08/06/2010Ceased as Consejero of RENFI 97 SA · Madrid
  14. 27/04/2009Ceased as Consejero of INFIRE SOCIEDAD ANONIMA · Madrid

Co-directors (14)

RENFILA SA
PROMOTOCA SL
RENTATOC SL
APARSUIT CASTELLANA SA
AGROTOCA 2000 SL
PROMOTOCA SL
TMOMPIN 92 SL

Network map

8 nodes Person Company
toca-mompin-eliasAGROTOCA 2000 SLAGROTOCA 2000 SLPROMOTOCA SLPROMOTOCA SLTOCA RODRIGUEZ ANATOCA RODRIGUEZ ANATOCA RODRIGUEZ IGNACIOTOCA RODRIGUEZ IGNAC…TOCA RODRIGUEZ LAURATOCA RODRIGUEZ LAURATOCA RODRIGUEZ JORGETOCA RODRIGUEZ JORGERODRIGUEZ NIETO MARIA MILAGROSRODRIGUEZ NIETO MARI…

Identity matched by name · homonyms possible.