Toledano Morales Antonio
Director · Spanish companies register · 7 companies
- Companies :
- 7 (4 current, 3 former)
- Linked companies :
- CONVERTY SL, CONVERTY EDIFICIOS SL, CONVERTY SERVICE SA, PATRIMONIAL COMPLUTENSE SL, OPEN BANK SA, CONVERTY PHARMA SL
Summary
Toledano Morales Antonio appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado of CONVERTY SL (Madrid) since 26 October 2021, as well as in 3 other companies. CONVERTY SL is based in Villalbilla and operates in Manipulación de mercancías (CNAE 5224) — Sociedad Limitada (SL), an active company, share capital of €120,000. The earliest registered mandate dates from 17 June 2013, at CONVERTY SERVICE SA; the most recent began on 26 October 2021. The offices held are Apoderado, Consejero Delegado Mancomunado, Consejero Delegado Solidario and Administrador Solidario. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Delgado Hernandez Carlos, Garcia Gonzalez Juan Jose, Jacek Jerome and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Apoderado since 26/10/2021
Active · Manipulación de mercancías (CNAE 5224) · Villalbilla · Sociedad Limitada (SL) · capital €120,000 · 8 BORME filings
B80298847 · Madrid
Consejero Delegado Mancomunado (in office)
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B82492570 · Madrid
Consejero Delegado Solidario since 17/06/2013
Active · Depósito y almacenamiento (CNAE 5210) · Villalbilla · Sociedad Anónima (SA) · 13 BORME filings
A81151508 · Madrid
Administrador Solidario (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Villalbilla · Sociedades de responsabilidad limitada
B80332794
Companies · former (3)
Former Apoderado · until 09/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings
A28021079 · Madrid
Former Administrador Solidario · until 28/01/2022
Struck off · Manipulación de mercancías (CNAE 5224) · Villalbilla · Sociedad Limitada (SL) · 1 BORME filing
B84687664 · Madrid
Former Administrador Solidario · until 14/03/2012
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A80516982 · Madrid
Timeline (6)
- 09/02/2026Ceased as Apoderado of OPEN BANK SA · Madrid
- 28/01/2022Ceased as Administrador Solidario of CONVERTY PHARMA SL · Madrid
- 26/10/2021Appointed Apoderado of CONVERTY SL · Madrid
- 17/06/2013Appointed Consejero Delegado Solidario of CONVERTY SERVICE SA · Madrid
- 14/03/2012Ceased as Administrador Solidario of NATURBELL SA · Madrid
- 27/10/2011Ceased as Administrador Solidario of CONVERTY SL · Madrid
Co-directors (6)
- Delgado Hernandez Carlos · Consejero Delegado Solidario
- Garcia Gonzalez Juan Jose · Consejero
- Jacek Jerome · Consejero
- Santos Maza Maria del Mar · Consejero Delegado Mancomunado
- Garcia Gonzalez Juan Jose · Consejero Delegado Mancomunado
- Santos Maza Isabel · Consejero Delegado Mancomunado
- Garcia Jerez Marta · Administrador Único
- Garcia Gonzalez Juan Jose · Administrador Solidario
Network map
Identity matched by name · homonyms possible.