Toro Orti Juan Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CEMEX ESPAÑA OPERACIONES SL, CEMEX ESPAÑA SA, TRIEXPLANADA EUROPE SL, HORMIGONES Y MATERIALES DE HUESCA SL

Summary

Toro Orti Juan Manuel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 17 September 2012, at CEMEX ESPAÑA OPERACIONES SL; the most recent began on 25 June 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gonzalez Flores Jose Antonio, New Sunward Financial Ventura Bv, Lomez International Bv and 6 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 17/09/2012 to 30/04/2021

Active · Fabricación de cemento (CNAE 2351) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2009 · capital €100,100,000 · 160 BORME filings

Corporate purpose: LA ADQUISICION, VENTA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOSDE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES...

B85771269 · Madrid

Former Apoderado Solidario · from 25/06/2020 to 18/03/2021

Active · Madrid · Sociedad Anónima (SA) · capital €1,277,728,505 · 200 BORME filings

A46004214 · Madrid

Former Apoderado · from 16/03/2018 to 31/10/2019

Struck off · Construcción de carreteras y autopistas (CNAE 4211) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B49281991 · Madrid

Former Apoderado Solidario · from 21/05/2019 to null

Struck off · Fabricación de hormigón fresco (CNAE 2363) · Zaragoza · Sociedad Limitada (SL) · 9 BORME filings

B64284664 · Zaragoza

Timeline (7)

  1. 30/04/2021Ceased as Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid
  2. 18/03/2021Ceased as Apoderado Solidario of CEMEX ESPAÑA SA · Madrid
  3. 25/06/2020Appointed Apoderado Solidario of CEMEX ESPAÑA SA · Madrid
  4. 31/10/2019Ceased as Apoderado of TRIEXPLANADA EUROPE SL · Madrid
  5. 21/05/2019Appointed Apoderado Solidario of HORMIGONES Y MATERIALES DE HUESCA SL · Zaragoza
  6. 16/03/2018Appointed Apoderado of TRIEXPLANADA EUROPE SL · Madrid
  7. 17/09/2012Appointed Apoderado of CEMEX ESPAÑA OPERACIONES SL · Madrid

Co-directors (9)

Network map

No recorded relationships

Identity matched by name · homonyms possible.