Tolos Benet Alberto Luis

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SEVEN TREES CUBELLES S.L, DEUTSCHE BANK SA ESPAÑOLA

Summary

Tolos Benet Alberto Luis appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 May 2017, at DEUTSCHE BANK SA ESPAÑOLA; the most recent began on 20 December 2019. The offices held are Liquidador and Apoderado. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

LiquidadorApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 20/12/2019 to 26/04/2023

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/12/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

B67547927 · Barcelona

Former Apoderado · from 16/05/2017 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

Timeline (4)

  1. 26/04/2023Ceased as Administrador Único of SEVEN TREES CUBELLES S.L · Barcelona
  2. 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  3. 20/12/2019Appointed Administrador Único of SEVEN TREES CUBELLES S.L · Barcelona
  4. 16/05/2017Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.