filings.es

Torrontegui Cue Jose Leandro

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
MOTOR BOATS SA, TOCUFI CAPITAL SL, FIRENZE INMUEBLES SL, ACTIVOS TOCUFI SL, INVERSIONES TOCUFI SL, TOFI DE INVERSIONES SL

Companies · current (5)

MOTOR BOATS SACurrent

Consejero since 13/01/2017

A28300168 · Madrid

TOCUFI CAPITAL SLCurrent

Administrador Único since 22/05/2023

B13757158 · Madrid

FIRENZE INMUEBLES SLCurrent

Administrador Único since 24/07/2012

B83227181 · Madrid

ACTIVOS TOCUFI SLCurrent

Administrador Único since 18/07/2023

B56180714 · Madrid

INVERSIONES TOCUFI SLCurrent

Administrador Único since 17/12/2021

B88320361 · Madrid

Companies · former (4)

TOFI DE INVERSIONES SLFormer

Former Consejero · until 22/05/2024

B83203463 · Valencia

MEDITORRHE CONSULTORES SLFormer

Former Administrador Único · from 02/07/2012 to 16/10/2014

B86077401 · Madrid

TORREFIER SLFormer

Former Administrador Único · from 03/07/2012 to 13/10/2014

B28370237 · Madrid

TOFI DE INVERSIONES SLFormer

Former Presidente · from 15/11/2012 to 24/07/2014

Consejero

M295746 · Madrid

Co-directors (2)

Network map

8 nodes Person Company
torrontegui-cue-jose-…MOTOR BOATS SAMOTOR BOATS SATOCUFI CAPITAL SLTOCUFI CAPITAL SLFIRENZE INMUEBLES SLFIRENZE INMUEBLES SLACTIVOS TOCUFI SLACTIVOS TOCUFI SLINVERSIONES TOCUFI SLINVERSIONES TOCUFI SLHOHENLOHE LANGENBURG FLAVIAHOHENLOHE LANGENBURG…LOPEZ MADRID GERMANLOPEZ MADRID GERMAN

Identity matched by name · homonyms possible.