Toribio Criado Benedicto

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
FINANZAS BONESCO SL, ALCOCER COMPUTER SA, TERRALIA PROYECTOS E INVERSIONES SL, BONALIA DELICATESSEN SA, MYTHOS CREACION SL, CONFECCIONES LOS GATOS SL

Summary

Toribio Criado Benedicto appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Administrador Único of ALCOCER COMPUTER SA (Madrid) since 11 October 2011, as well as in 5 other companies. ALCOCER COMPUTER SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 6 February 2009, at BONESCO LOGISTICA SL; the most recent began on 30 August 2012. The offices held are Administrador Único and Consejero. The companies are registered in Madrid and Valladolid. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Toribio Sanz Carlos, Toribio Criado Maria del Carmen, Toribio Criado Enrique and 3 others.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid · Valladolid

Companies · current (6)

Administrador Único (in office)

Active · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B80466386

Administrador Único since 11/10/2011

Active · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A80044415 · Madrid

Administrador Único (in office)

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

B83992982 · Madrid

Administrador Único since 22/11/2010

Active · Getafe · Sociedad Anónima (SA) · capital €150,000 · 2 BORME filings

B84212877 · Madrid

Consejero (in office)

Struck off · Valladolid · Sociedad Limitada (SL) · 3 BORME filings

B47352869 · Valladolid

Consejero (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedades de responsabilidad limitada

B80884745

Companies · former (3)

Former Administrador Único · from 30/08/2012 to 15/03/2017

Struck off · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78435047 · Madrid

Former Administrador Único · from 06/02/2009 to 12/07/2013

Struck off · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B80087851 · Madrid

Former Consejero · until null

Struck off

A47044599

Timeline (3)

  1. 15/03/2017Ceased as Administrador Único of BONOS INMOBILIARIOS SA · Madrid
  2. 12/07/2013Ceased as Administrador Único of BONESCO LOGISTICA SL · Madrid
  3. 06/02/2009Appointed Administrador Único of BONESCO LOGISTICA SL · Madrid

Co-directors (6)

Network map

13 nodes Person Company
toribio-criado-benedi…FINANZAS BONESCO SLFINANZAS BONESCO SLALCOCER COMPUTER SAALCOCER COMPUTER SATERRALIA PROYECTOS E INVERSIONES SLTERRALIA PROYECTOS E…BONALIA DELICATESSEN SABONALIA DELICATESSEN…MYTHOS CREACION SLMYTHOS CREACION SLCONFECCIONES LOS GATOS SLCONFECCIONES LOS GAT…TORIBIO SANZ CARLOSTORIBIO SANZ CARLOSTORIBIO CRIADO MARIA DEL CARMENTORIBIO CRIADO MARIA…TORIBIO CRIADO ENRIQUETORIBIO CRIADO ENRIQ…TORIBIO CRIADO JOSE MARIATORIBIO CRIADO JOSE …TORIBIO CRIADO LUISTORIBIO CRIADO LUISTORIBIO CRIADO TEODOROTORIBIO CRIADO TEODO…

Identity matched by name · homonyms possible.