Toledo Santamaria Hugo

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
GHLA TEQUITI SL, HTS TRADING & FORWARDING SL, METZI PLETANI SL

Summary

Toledo Santamaria Hugo appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of GHLA TEQUITI SL (Madrid) since 11 March 2025, as well as in 2 other companies. The earliest registered mandate dates from 27 April 2022, at HTS TRADING & FORWARDING SL; the most recent began on 11 March 2025. The companies are registered in Madrid. The boards of these companies also include Castro Barajas Ana-Maria.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (3)

Administrador Solidario since 11/03/2025

Active · Sociedad Limitada (SL) · incorporated 18/03/2025 · capital €250,000 · 2 BORME filings

Corporate purpose: La promoción, organización y explotación de actividades relacionadas con el ocio, entretenimiento y la cultura en cualquier espacio dedicado al entretenimiento y la creatividad.

B21628102 · Madrid

Administrador Solidario since 27/04/2022

Active · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2022 · capital €80,000 · 6 BORME filings

Corporate purpose: La exportación e importación como intermediarios del comercio de cualquier tipo de producto.

B09969908 · Madrid

Administrador Solidario since 11/03/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/03/2025 · capital €65,000 · 1 BORME filing

Corporate purpose: La tenencia, adquisición, administración, venta y explotación de acciones, participaciones, títulos o partes de otras sociedades, actuando siempre por cuenta propia y excluyendo expresamente las actividades propias de las Instituciones de…

B21628110 · Madrid

Timeline (5)

  1. 11/03/2025Appointed Administrador Solidario of GHLA TEQUITI SL · Madrid
  2. 11/03/2025Appointed Administrador Solidario of METZI PLETANI SL · Madrid
  3. 24/06/2024Ceased as Administrador Único of HTS TRADING & FORWARDING SL · Madrid
  4. 24/06/2024Appointed Administrador Solidario of HTS TRADING & FORWARDING SL · Madrid
  5. 27/04/2022Appointed Administrador Único of HTS TRADING & FORWARDING SL · Madrid

Co-directors (1)

Network map

5 nodes Person Company
toledo-santamaria-hugoGHLA TEQUITI SLGHLA TEQUITI SLHTS TRADING & FORWARDING SLHTS TRADING & FORWAR…METZI PLETANI SLMETZI PLETANI SLCASTRO BARAJAS ANA-MARIACASTRO BARAJAS ANA-M…

Identity matched by name · homonyms possible.