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

ApoderadoConsejero Delegado MancomunadoConsejero Delegado SolidarioAdministrador Solidario

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

ConsejeroSecretario

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)

  1. 09/02/2026Ceased as Apoderado of OPEN BANK SA · Madrid
  2. 28/01/2022Ceased as Administrador Solidario of CONVERTY PHARMA SL · Madrid
  3. 26/10/2021Appointed Apoderado of CONVERTY SL · Madrid
  4. 17/06/2013Appointed Consejero Delegado Solidario of CONVERTY SERVICE SA · Madrid
  5. 14/03/2012Ceased as Administrador Solidario of NATURBELL SA · Madrid
  6. 27/10/2011Ceased as Administrador Solidario of CONVERTY SL · Madrid

Co-directors (6)

CONVERTY SERVICE SA
CONVERTY EDIFICIOS SL
CONVERTY SL

Network map

11 nodes Person Company
toledano-morales-anto…CONVERTY SLCONVERTY SLCONVERTY EDIFICIOS SLCONVERTY EDIFICIOS SLCONVERTY SERVICE SACONVERTY SERVICE SAPATRIMONIAL COMPLUTENSE SLPATRIMONIAL COMPLUTE…DELGADO HERNANDEZ CARLOSDELGADO HERNANDEZ CA…GARCIA GONZALEZ JUAN JOSEGARCIA GONZALEZ JUAN…JACEK JEROMEJACEK JEROMESANTOS MAZA MARIA DEL MARSANTOS MAZA MARIA DE…SANTOS MAZA ISABELSANTOS MAZA ISABELGARCIA JEREZ MARTAGARCIA JEREZ MARTA

Identity matched by name · homonyms possible.