Toribio Perez Diego

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TIMERCE SL, BUSBY SA

Summary

Toribio Perez Diego appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Secretario of TIMERCE SL (Madrid) since 1 June 2010. The earliest registered mandate dates from 17 November 2009, at BUSBY SA; the most recent began on 1 June 2010. The offices held are Secretario and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Toribio Perez Maria Dolores and Montero Toribio Pablo Enrique.

Offices held

SecretarioAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

TIMERCE SLCurrent

Secretario since 01/06/2010

Secretario

Active · Sociedad Limitada (SL) · incorporated 14/06/2010 · capital €10,550 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA Y EDIFICACION DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS,APARTAMENTOS E INMUEBLES EN GENERAL, Y SU USO, ARRENDAMIENTO O EXPLOTACIONBAJO CUALQUIER FORMA O MODALIDAD.

B85955888 · Madrid

Companies · former (1)

BUSBY SAFormer

Former Administrador Solidario · from 17/11/2009 to 31/01/2024

Active · Comercio al por mayor de textiles (CNAE 4641) · Navalcarnero · Sociedad Anónima (SA) · 17 BORME filings

A13012455 · Madrid

Timeline (5)

  1. 31/01/2024Ceased as Apoderado of BUSBY SA · Madrid
  2. 30/01/2024Ceased as Administrador Solidario of BUSBY SA · Madrid
  3. 24/05/2022Ceased as Consejero of BUSBY SA · Madrid
  4. 24/05/2022Appointed Administrador Solidario of BUSBY SA · Madrid
  5. 01/06/2010Appointed Consejero of TIMERCE SL · Madrid

Co-directors (2)

BUSBY SA
TIMERCE SL

Network map

4 nodes Person Company
toribio-perez-diegoTIMERCE SLTIMERCE SLTORIBIO PEREZ MARIA DOLORESTORIBIO PEREZ MARIA …MONTERO TORIBIO PABLO ENRIQUEMONTERO TORIBIO PABL…

Identity matched by name · homonyms possible.