Toledano Querub Daniel Samuel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CEINSA CONTRATAS E INGENIERIA SA, JEDT CAPITAL & INVEST SL

Summary

Toledano Querub Daniel Samuel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of CEINSA CONTRATAS E INGENIERIA SA (Zaragoza) since 19 April 2012, as well as in 1 other company. The earliest registered mandate dates from 27 March 2009, at JEDT CAPITAL & INVEST SL; the most recent began on 19 April 2012. The offices held are Apoderado, Administrador Solidario and Consejero. The companies are registered in Zaragoza and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Eljarrat Cohen Jack, Querub Caro David Alexandre, Sotelo Goyanes Antonio and 7 others.

Offices held

ApoderadoAdministrador SolidarioConsejero

Commercial registries

Zaragoza · Madrid

Companies · current (2)

Apoderado since 19/04/2012

Apoderado

Active · Sociedad Anónima (SA) · capital €2,676,191 · 16 BORME filings

Corporate purpose: a.- La contratación, gestión y ejecución, directa o indirectamente, con medios propios o ajenos, de obras terrestres y marítimas, y públicas y privadas, del movimiento de tierras y perforaciones, de puentes, viaductos y grandes…

Z3645 · Zaragoza

Administrador Solidario since 27/03/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2009 · capital €3,006 · 1 BORME filing

Corporate purpose: INVERSIONES MOBILIARIAS E INMOBILIARIAS Y GESTION DE LAS MISMAS .

B85640340 · Madrid

Companies · former (1)

Former Consejero · until 15/01/2015

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A50137173 · Madrid

Timeline (3)

  1. 15/01/2015Ceased as Consejero of CEINSA CONTRATAS E INGENIERIA SA · Madrid
  2. 19/04/2012Appointed Consejero of CEINSA CONTRATAS E INGENIERIA SA · Zaragoza
  3. 27/03/2009Appointed Administrador Solidario of JEDT CAPITAL & INVEST SL · Madrid

Co-directors (10)

Network map

13 nodes Person Company
toledano-querub-danie…CEINSA CONTRATAS E INGENIERIA SACEINSA CONTRATAS E I…JEDT CAPITAL & INVEST SLJEDT CAPITAL & INVES…ELJARRAT COHEN JACKELJARRAT COHEN JACKQUERUB CARO DAVID ALEXANDREQUERUB CARO DAVID AL…SOTELO GOYANES ANTONIOSOTELO GOYANES ANTON…MANZANO ARENAS RAFAELMANZANO ARENAS RAFAELBEDOYA AYUSO FERNANDOBEDOYA AYUSO FERNANDOBERNAL GRAVALOS IGNACIOBERNAL GRAVALOS IGNA…BREA GONZALEZ JOSE RAMONBREA GONZALEZ JOSE R…CAMPOS EGEA ENRIQUECAMPOS EGEA ENRIQUERUIZ RUBIO GERARDORUIZ RUBIO GERARDOTOLEDANO MARQUES MOISES MAURICIOTOLEDANO MARQUES MOI…

Identity matched by name · homonyms possible.