DE LA TORRE MANAGEMENT SL

Hoja M371911· NIF B84256023

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 000,00 €
Directors :
Lopez Del Pozo Pedro, Ramirez Roca Fernando

Legal information

Legal information for DE LA TORRE MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital65 000,00 €
LocalityMadrid
Register referenceTomo 38730 · Folio 38 · Hoja M371911
StatusVigente

Activity

DE LA TORRE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 6 March 2019 to 27 May 2026, across 4 distinct types of filing. Its registered share capital is 65 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
DE LA TORRE MANAGEMEN…Lopez Del Pozo PedroLopez Del Pozo PedroRamirez Roca FernandoRamirez Roca FernandoYOUNG & SINGLE SLYOUNG & SINGLE SLESFRA GENERAL DE SERVICIOS Y CONSULTORIA SLESFRA GENERAL DE SER…IURIS CORPORATE SAIURIS CORPORATE SAIURIS CORPORATE ABOGADOS SLPIURIS CORPORATE ABOG…LA CHEMISERIE TRADITIONNELLE, SOCIEDAD LIMITADALA CHEMISERIE TRADIT…GESTION EMPRESARIAL IBIZA, SOCIEDAD ANONIMAGESTION EMPRESARIAL …INFORMATICA GESTION Y ORGANIZACION SOCIALES SLINFORMATICA GESTION …CIMAGA INVERSIONES SLCIMAGA INVERSIONES SLEDILUZ SA EN LIQUIDACIONEDILUZ SA EN LIQUIDA…ATLANTICA JURIDICA SLATLANTICA JURIDICA SLTENEDORA DE ACEROS SLTENEDORA DE ACEROS SLINFRAESTRUCTURAS Y DESARROLLOS TECNOLOGICOS SLINFRAESTRUCTURAS Y D…MERCURIO INVESTMENT & TECHNOLOGIES SLMERCURIO INVESTMENT …DELIVERY TECHNOLOGY SLDELIVERY TECHNOLOGY …TAMBOURINE MANAGEMENT SLTAMBOURINE MANAGEMEN…SOCIEDAD INSTRUMENTAL DE GESTION Y CAJA SLSOCIEDAD INSTRUMENTA…MCN MASORI GROUP SLMCN MASORI GROUP SLEVODIA SAEVODIA SACUBLAN INVERSIONES SACUBLAN INVERSIONES SA

Registered actos

  1. Reducción de capitalPublished 27/05/2026· Registered 20/05/2026· I/A 6
  2. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 347
  3. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 347
  4. RevocacionesPublished 06/03/2019· Registered 27/02/2019· I/A 347

Capital · events

  1. 27/05/2026Reducción de capital
    Resulting capital: 65 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/05/2026#9301793
    Reducción de capital
    DE LA TORRE MANAGEMENT SL. Reducción de capital. Importe reducción: 100,00 Euros. Resultante Suscrito: 65.000,00 Euros. Otros conceptos: Quedan renumeradas las participaciones sociales representativas del capital social y se modifica el valor de cada…
  2. 06/03/2019#5293875
    Ceses/DimisionesNombramientosRevocaciones
    DE LA TORRE MANAGEMENT SL. Ceses/Dimisiones. Consejero: RAMIREZ ROCA FERNANDO;RUIZ NIETO JOSE LUIS;LOPEZ DEL POZO PEDRO;RIVERA GARCIA LOURDES. Presidente: LOPEZ DEL POZO PEDRO. Secretario: RAMIREZ ROCA FERNANDO. Cons.Del.Sol: RUIZ NIETO JOSE LUIS;RAM…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province