Toledo Lopez Diego

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
IBEROS TARTESSOS SL, CONSTRUCCIONES ARAGUA AXARQUIA SL, CONSTRUCCIONES DIEGO TOLEDO LOPEZ SL, AXARCONSA SL, MIRADOR DEL PANTANO DE PERIANA SL

Summary

Toledo Lopez Diego appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Único of IBEROS TARTESSOS SL (Málaga) since 5 July 2017, as well as in 4 other companies. IBEROS TARTESSOS SL is based in Ronda and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 22 June 2017, share capital of €3,000. The earliest registered mandate dates from 9 March 2011, at CONSTRUCCIONES ARAGUA AXARQUIA SL; the most recent began on 5 July 2017. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Málaga and Córdoba. The boards of these companies also include Guayo Salinas Juan Cruz and Martin Garcia Francisco.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Málaga · Córdoba

Companies · current (5)

Administrador Único since 05/07/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Ronda · Sociedad Limitada (SL) · incorporated 22/06/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividades inmobiliarias (COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, CNAE 68.10) - Turismo, hostelería y restauración. (HOTELES Y ALOJAMIENTOS SIMILARES, CNAE 55.10) (RESTAURANTE Y PUESTOS DE COMIDA, CNAE 56.10). SIENDO EL…

B93557601 · Málaga

Administrador Mancomunado since 09/03/2011

Active · Córdoba · Sociedad Limitada (SL) · incorporated 04/02/2011 · capital €3,100 · 3 BORME filings

Corporate purpose: Promoción y construcción inmobiliaria, redacción de proyectos y gestión delos mismos, relativos a inmuebles.

B14911622 · Córdoba

Administrador Único (in office)

Active · Periana · Sociedad Limitada (SL) · 1 BORME filing

B92186493 · Málaga

Administrador Único (in office)

Active · Periana · Sociedad Limitada (SL) · 2 BORME filings

B92537034 · Málaga

Administrador Mancomunado (in office)

Active · Periana · Sociedades de responsabilidad limitada

B92538198

Timeline (2)

  1. 05/07/2017Appointed Administrador Único of IBEROS TARTESSOS SL · Málaga
  2. 09/03/2011Appointed Administrador Mancomunado of CONSTRUCCIONES ARAGUA AXARQUIA SL · Córdoba

Co-directors (2)

Network map

8 nodes Person Company
toledo-lopez-diegoIBEROS TARTESSOS SLIBEROS TARTESSOS SLCONSTRUCCIONES ARAGUA AXARQUIA SLCONSTRUCCIONES ARAGU…CONSTRUCCIONES DIEGO TOLEDO LOPEZ SLCONSTRUCCIONES DIEGO…AXARCONSA SLAXARCONSA SLMIRADOR DEL PANTANO DE PERIANA SLMIRADOR DEL PANTANO …GUAYO SALINAS JUAN CRUZGUAYO SALINAS JUAN C…MARTIN GARCIA FRANCISCOMARTIN GARCIA FRANCI…

Identity matched by name · homonyms possible.