Toldos Ramirez Francisco Jose

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GACETA TAMARAN SLL, OPEN BANK SOCIEDAD ANONIMA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, GRUPO BC DE ASESORIA HIPOTECARIA SL

Summary

Toldos Ramirez Francisco Jose appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of GACETA TAMARAN SLL (Las Palmas). GACETA TAMARAN SLL is based in Agüimes — Sociedad Limitada Laboral (SLL), a company struck off the register. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Las Palmas and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Pizarro Rivas Esther, Ibañez Lopez Jose Felipe, Sierra Rodriguez Maria Teresa and 13 others.

Offices held

Administrador SolidarioApoderadoApoderado Solidario

Commercial registries

Las Palmas · Madrid

Companies · current (1)

Administrador Solidario (in office)

Struck off · Agüimes · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B35798842 · Las Palmas

Companies · former (3)

Former Apoderado · until 24/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings

A28122570 · Madrid

Former Apoderado Solidario · until 16/08/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Former Apoderado · until 18/07/2011

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Timeline (3)

  1. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  2. 16/08/2012Ceased as Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  3. 18/07/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (16)

Network map

5 nodes Person Company
toldos-ramirez-franci…GACETA TAMARAN SLLGACETA TAMARAN SLLPIZARRO RIVAS ESTHERPIZARRO RIVAS ESTHERIBAÑEZ LOPEZ JOSE FELIPEIBAÑEZ LOPEZ JOSE FE…SIERRA RODRIGUEZ MARIA TERESASIERRA RODRIGUEZ MAR…

Identity matched by name · homonyms possible.