Toquero Ortega David

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
COCINAS EVARET SL, RETEC 2000 SA, INDUSTRIAS IBERFOLD SL, INDIBER SA, COCILUX MONTAJES SL

Summary

Toquero Ortega David appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Del.Mancom. Y Solidario of COCINAS EVARET SL (Segovia). COCINAS EVARET SL is based in Segovia — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 April 2011, at INDIBER SA; the most recent began on 20 May 2011. The offices held are Consejero Del.Mancom. Y Solidario, Consejero and Liquidador. The companies are registered in Segovia and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Martinez Arroyo Luis, Sanz Rivera Eva and Gomez Lacalle Jose-Luis.

Offices held

Consejero Del.Mancom. Y SolidarioConsejeroLiquidador

Commercial registries

Segovia · Madrid

Companies · current (1)

Consejero Del.Mancom. Y Solidario (in office)

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

B40207714 · Segovia

Companies · former (4)

Former Consejero · from 20/05/2011 to 27/06/2017

Active · Madrid · Sociedad Anónima (SA) · capital €817,970 · 16 BORME filings

A78971355 · Madrid

Former Liquidador · from 13/05/2011 to 13/05/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B28675817 · Madrid

Former Liquidador · from 01/04/2011 to 01/04/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A78867215 · Madrid

Former Consejero · until 01/10/2010

Struck off · Arganda del Rey · Sociedad Limitada (SL) · 4 BORME filings

B83606012 · Madrid

Timeline (7)

  1. 27/06/2017Ceased as Consejero of RETEC 2000 SA · Madrid
  2. 03/06/2014Ceased as Presidente of RETEC 2000 SA · Madrid
  3. 11/02/2014Ceased as Consejero Delegado Mancomunado y Solidario of RETEC 2000 SA · Madrid
  4. 29/11/2011Ceased as Presidente of RETEC 2000 SA · Madrid
  5. 13/05/2011Ceased as Consejero Delegado Mancomunado of INDUSTRIAS IBERFOLD SL · Madrid
  6. 01/04/2011Ceased as Administrador Único of INDIBER SA · Madrid
  7. 01/10/2010Ceased as Consejero of COCILUX MONTAJES SL · Madrid

Co-directors (3)

RETEC 2000 SA
COCINAS EVARET SL

Network map

4 nodes Person Company
toquero-ortega-davidCOCINAS EVARET SLCOCINAS EVARET SLSANZ RIVERA EVASANZ RIVERA EVAGOMEZ LACALLE JOSE-LUISGOMEZ LACALLE JOSE-L…

Identity matched by name · homonyms possible.