filings.es

Toledano Marques Moises Mauricio

Director · Spanish companies register · 26 companies

Companies :
26 (4 current, 22 former)
Linked companies :
ESPAÑOLA DE PILAS DE HIDROGENO SA, SUMINISTROS DE COMERCIO EXTERIOR SA, CEINSA CONTRATAS E INGENIERIA SA, GABRIEL A.S. COUTO-EUROFINSA SL, EUROFINSA SA EN LIQUIDACION, EUROFINSA CONCESIONES E INVERSIONES SL EN LIQUIDACION

Companies · current (4)

ESPAÑOLA DE PILAS DE HIDROGENO SACurrent

Consejero since 20/01/2014

A86896537 · Madrid

SUMINISTROS DE COMERCIO EXTERIOR SACurrent

Representante since 09/06/2014

A81103111 · Madrid

CEINSA CONTRATAS E INGENIERIA SACurrent

Apoderado since 19/04/2012

ConsejeroApoderado

Z3645 · Zaragoza

GABRIEL A.S. COUTO-EUROFINSA SLCurrent

Administrador Mancomunado since 04/05/2021

B05387204 · Madrid

Companies · former (22)

EUROFINSA SA EN LIQUIDACIONFormer

Former Administrador Único · from 11/07/2012 to 11/02/2025

A28487007 · Madrid

EUROFINSA CONCESIONES E INVERSIONES SL EN LIQUIDACIONFormer

Former Representante · from 25/11/2019 to 07/09/2023

B88491071 · Madrid

JUSAN SOCIEDAD ANONIMAFormer

Former Secretario · from 29/12/2008 to 01/08/2022

ConsejeroSecretario

A28096881 · Madrid

XIRAXI DE NEGOCIOS SAFormer

Former Representante · from 08/10/2015 to 03/03/2020

A33775339 · Madrid

RHEINGOLD INTERNATIONAL LUXURY SLFormer

Former Representante · from 09/12/2014 to 14/09/2016

B87157160 · Madrid

CEINSA CONTRATAS E INGENIERIA INMOBILIARIA SLFormer

Former Representante · from 02/06/2015 to 21/12/2015

B84929512 · Madrid

CEDDEX CONSTRUCCIONES INGENIERIA Y PROYECTOS SAFormer

Former Representante · from 16/11/2011 to 21/12/2015

A79144218 · Madrid

CEINSA CONTRATAS E INGENIERIA SAFormer

Former Representante · from 15/01/2015 to 21/12/2015

A50137173 · Madrid

TEKNORAIL SYSTEMS SAFormer

Former Representante · from 17/10/2014 to 21/12/2015

A65285389 · Madrid

CEINTRA DESARROLLOS Y PROYECTOS SLFormer

Former Representante · from 02/06/2015 to 21/12/2015

B99145286 · Madrid

EMPRESA MERCANTIL EXPORTADORA SAFormer

Former Representante · from 30/04/2014 to 21/12/2015

A79358040 · Madrid

SETA-PROYECTOS INTERNACIONALES SLFormer

Former Representante · from 11/09/2014 to 21/12/2015

B83961326 · Madrid

AEE POWER VENTURES SLFormer

Former Representante · from 18/08/2014 to 27/05/2015

Representante

B87057543 · Madrid

AEE POWER EPC SAFormer

Former Representante · from 10/08/2012 to 20/05/2015

Representante

A84646256 · Madrid

AEE POWER HOLDINGS SLFormer

Former Representante · from 05/08/2014 to 19/05/2015

Representante

B87056875 · Madrid

SUMINISTROS Y EQUIPAMIENTOS MEDICOS VITARIA SAFormer

Former Representante · from 16/11/2011 to 02/03/2015

A80915002 · Madrid

FRIOLOGIC SANTANDER, S.AFormer

Former Presidente · from 10/04/2012 to 13/11/2012

Consejero

S1509 · Cantabria

EUROPROPERTY SLFormer

Former Apoderado · until 21/06/2012

B28945897 · Madrid

INGETEC EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 22/05/2012 to 08/06/2012

M83046 · Madrid

PORTFOLIO IC2 SOCIEDAD LIMITADAFormer

Former Apoderado · from 24/05/2012 to 07/06/2012

M444708 · Madrid

RIOGERSA SAFormer

Former Apoderado · until 07/06/2012

A80426240 · Madrid

ZOLVE MADRID SAFormer

Former Consejero · until 22/05/2012

A83008730 · Madrid

Co-directors (25)

Network map

15 nodes Person Company
toledano-marques-mois…ESPAÑOLA DE PILAS DE HIDROGENO SAESPAÑOLA DE PILAS DE…SUMINISTROS DE COMERCIO EXTERIOR SASUMINISTROS DE COMER…CEINSA CONTRATAS E INGENIERIA SACEINSA CONTRATAS E I…GABRIEL A.S. COUTO-EUROFINSA SLGABRIEL A.S. COUTO-E…IBT GROUP LLCIBT GROUP LLCEUROFINSA SAEUROFINSA SASALAMA BENJO JAIMESALAMA BENJO JAIMEFERNANDEZ CUEVAS JOSE MARIAFERNANDEZ CUEVAS JOS…SALAMA BENOLIEL RAFAELSALAMA BENOLIEL RAFA…SALAMA BENJO MIGUELSALAMA BENJO MIGUELCOUTO TIAGO RITOCOUTO TIAGO RITOCAMPOS EGEA ENRIQUECAMPOS EGEA ENRIQUEBEDOYA AYUSO FERNANDOBEDOYA AYUSO FERNANDOMANZANO ARENAS RAFAELMANZANO ARENAS RAFAEL

Identity matched by name · homonyms possible.