Toribio Perales Juan

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
ARIDOS UTICA SOCIEDAD LIMITADA, EXCAVACIONES MARMOLEJO SOCIEDAD LIMITADA, MULTISERVICIOS MARMOLEJO SOCIEDAD LIMITADA, MATERIAL DE CONSTRUCCION EL NENE SOCIEDAD LIMITADA, HERMANOS TORIBIO PERALES SOCIEDAD LIMITADA

Summary

Toribio Perales Juan appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of ARIDOS UTICA SOCIEDAD LIMITADA (Jaén) since 8 August 2011, as well as in 3 other companies. ARIDOS UTICA SOCIEDAD LIMITADA is based in Marmolejo — Sociedad Limitada (SL), an active company, incorporated on 10 March 2009, share capital of €3,010. The earliest registered mandate dates from 3 February 2009, at EXCAVACIONES MARMOLEJO SOCIEDAD LIMITADA; the most recent began on 5 March 2018. The offices held are Administrador Único and Liquidador. The companies are registered in Jaén. Of these 5 companies, 4 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Jaén

Companies · current (4)

Administrador Único since 08/08/2011

Active · Marmolejo · Sociedad Limitada (SL) · incorporated 10/03/2009 · capital €3,010 · 4 BORME filings

Corporate purpose: LA VENTA DE MATERIALES DE CONSTRUCCION Y EXCAVACIONES.

B23641368 · Jaén

Administrador Único since 03/02/2009

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

B23592843 · Jaén

Administrador Único (in office)

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

B23479280 · Jaén

Administrador Único (in office)

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

B23444169 · Jaén

Companies · former (1)

Former Liquidador · from 05/03/2018 to 25/06/2024

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Marmolejo · Sociedad Limitada (SL) · 3 BORME filings

B23209851 · Jaén

Timeline (5)

  1. 25/06/2024Ceased as Administrador Único of HERMANOS TORIBIO PERALES SOCIEDAD LIMITADA · Jaén
  2. 05/03/2018Appointed Administrador Único of HERMANOS TORIBIO PERALES SOCIEDAD LIMITADA · Jaén
  3. 25/10/2012Ceased as Administrador Solidario of HERMANOS TORIBIO PERALES SOCIEDAD LIMITADA · Jaén
  4. 08/08/2011Appointed Administrador Único of ARIDOS UTICA SOCIEDAD LIMITADA · Jaén
  5. 03/02/2009Appointed Administrador Único of EXCAVACIONES MARMOLEJO SOCIEDAD LIMITADA · Jaén

Network map

5 nodes Person Company
toribio-perales-juanARIDOS UTICA SOCIEDAD LIMITADAARIDOS UTICA SOCIEDA…EXCAVACIONES MARMOLEJO SOCIEDAD LIMITADAEXCAVACIONES MARMOLE…MULTISERVICIOS MARMOLEJO SOCIEDAD LIMITADAMULTISERVICIOS MARMO…MATERIAL DE CONSTRUCCION EL NENE SOCIEDAD LIMITADAMATERIAL DE CONSTRUC…

Identity matched by name · homonyms possible.