Toledano Marques Mauricio
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- ZOLVE MADRID SA, SUMINISTROS DE COMERCIO EXTERIOR SA, MERNES AUDITORES SL, SETA-PROYECTOS INTERNACIONALES SL, LIBERTAD DIGITAL SA, GRUPO INMOBILIARIO ALVI CORP SL EN LIQUIDACION
Summary
Toledano Marques Mauricio appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of ZOLVE MADRID SA (Madrid) since 4 November 2009. ZOLVE MADRID SA is based in Madrid and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Anónima (SA), an active company, share capital of €5,500,000. The earliest registered mandate dates from 4 November 2009, at ZOLVE MADRID SA; the most recent began on 28 September 2012. The offices held are Consejero, Apoderado, Representante and Consejero Delegado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Ibt Group Llc, Lanchares Perlado Maria Jose.l, Gasco Aleman Arturo and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 04/11/2009
Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €5,500,000 · 57 BORME filings
A83008730 · Madrid
Companies · former (5)
Former Apoderado · from 21/08/2012 to 18/05/2016
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Madrid · Sociedad Anónima (SA) · capital €251,479 · 35 BORME filings
A81103111 · Madrid
Former Representante · from 06/05/2011 to 10/02/2015
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €10,000,000 · 19 BORME filings
Corporate purpose: IMPORTACION-EXPORTACION, COMPRA-VENTA, DISTRIBUCION Y COMERCIALIZACION DE:MATERIALES TEXTILES Y SUS MANUFACTURAS, EQUIPOS Y UNIDADES DE TRANSPORTE AEREO, MARITIMO, TERRESTRE, OBRAS PUBLICAS Y AGRICULTURA, ASI COMO SUS RECAMBIOS; PRODUCTOS…
B78412046 · Madrid
Former Consejero Delegado · from 17/12/2010 to 11/09/2014
Struck off · Sociedad Limitada (SL) · capital €12,000 · 18 BORME filings
B83961326 · Madrid
Former Consejero · from 28/09/2012 to 24/09/2013
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Anónima (SA) · capital €5,800,500 · 49 BORME filings
A82571563 · Madrid
Former Consejero · until 18/04/2012
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €10,740,000 · 13 BORME filings
B83989830 · Madrid
Timeline (13)
- 18/05/2016Ceased as Apoderado of SUMINISTROS DE COMERCIO EXTERIOR SA · Madrid
- 10/02/2015Ceased as Representante of MERNES AUDITORES SL · Madrid
- 11/09/2014Ceased as Consejero Delegado of SETA-PROYECTOS INTERNACIONALES SL · Madrid
- 09/06/2014Ceased as Consejero of SUMINISTROS DE COMERCIO EXTERIOR SA · Madrid
- 24/09/2013Ceased as Consejero of LIBERTAD DIGITAL SA · Madrid
- 06/11/2012Appointed Apoderado of SUMINISTROS DE COMERCIO EXTERIOR SA · Madrid
- 28/09/2012Appointed Consejero of LIBERTAD DIGITAL SA · Madrid
- 21/08/2012Appointed Consejero of SUMINISTROS DE COMERCIO EXTERIOR SA · Madrid
- 18/04/2012Ceased as Consejero of GRUPO INMOBILIARIO ALVI CORP SL EN LIQUIDACION · Madrid
- 06/05/2011Appointed Representante of MERNES AUDITORES SL · Madrid
- 29/03/2011Ceased as Consejero of LIBERTAD DIGITAL SA · Madrid
- 17/12/2010Appointed Consejero Delegado of SETA-PROYECTOS INTERNACIONALES SL · Madrid
- 04/11/2009Appointed Consejero of ZOLVE MADRID SA · Madrid
Co-directors (8)
- Ibt Group Llc · Administrador Solidario
- Lanchares Perlado Maria Jose.l · Secretario no Consejero
- Gasco Aleman Arturo · Consejero
- Cuesta Arce Carlos · Consejero
- Brandau Hevia Dieter · Consejero
- Jimenez Losantos Federico · Consejero
- Somalo Martin Javier · Consejero
- Sequeira Figueiredo Vitor Manuel · Administrador Único
Network map
Identity matched by name · homonyms possible.