Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| Unknown | managing_director | — | — | — |
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Governing Officers
1
1 active
Statutory Filings
2
officer_resignation, officer_appointment
Legal Status
Inaktiv
ES · ES
Data Quality
100
out of 100
Legal Entity
TOCAR BALON, SOCIEDAD LIMITADA
Registry ID
ES-BORME-20150923-384738
Status
InaktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Nationales Handelsregister
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Zugang anfragen →OFFICER RESIGNATION
16.06.2026
borme
OFFICER APPOINTMENT
16.06.2026
borme
2 events · Immutable · Append-only
| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| — | managing_director | — | 23.09.2015 | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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