LATORRE GESTOR DE INVERSIONES SL
Hoja A85370· NIF B53899514
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gutierrez Calero Adoracion, Latorre Collados Francisco
- Former name :
- LATORRE Y ESTEVE INVERSIONES SL
Legal information
Legal information for LATORRE GESTOR DE INVERSIONES SL
Activity
LATORRE GESTOR DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 14 June 2012 to 30 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gutierrez Calero AdoracionAdministrador Único Suplente
- Latorre Collados FranciscoSince 17/02/2026Administrador Único
Former
- Esteve Molina JorgeCeased on 17/02/2026Administrador Mancomunado
Auditors
Current
- Varela Pires AngelSince 02/05/2013Auditor
- Since 05/06/2012
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 24/02/2026) : Latorre Collados Francisco
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 24/02/2026) : Latorre Collados Francisco
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Cambio de denominación socialPublished 30/03/2026· Registered 23/03/2026· I/A 7
- Pérdida del carácter de unipersonalidadPublished 24/02/2026· Registered 17/02/2026· I/A 6
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 6
- Cambio de domicilio socialPublished 24/02/2026· Registered 17/02/2026· I/A 6
- Declaración de unipersonalidadPublished 20/02/2026· Registered 13/02/2026· I/A 5
- NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 3
- NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 2
Changes
- 24/02/2026Cambio de domicilio social
C/ MONTE DE SANTA POLA 10 - BUNGALOW 215 (SANTA POLA)
- 24/02/2026Pérdida del carácter de unipersonalidad
- 20/02/2026Declaración de unipersonalidad
LATORRE COLLADOS FRANCISCO
Timeline (BORME)
- 30/03/2026#9150386
Company name: LATORRE Y ESTEVE INVERSIONES SL
Cambio de denominación socialLATORRE Y ESTEVE INVERSIONES SL. Cambio de denominación social. LATORRE GESTOR DE INVERSIONES SL. Datos registrales. S 8 , H A 85370, I/A 7 (23.03.26).
- 24/02/2026#9086540
Company name: LATORRE Y ESTEVE INVERSIONES SL
Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio socialLATORRE Y ESTEVE INVERSIONES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: LATORRE COLLADOS FRANCISCO;ESTEVE MOLINA JORGE. Nombramientos. Adm. Unico: LATORRE COLLADOS FRANCISCO. Otros conceptos: Cambio del Organo de Adm… - 20/02/2026#9083159
Company name: LATORRE Y ESTEVE INVERSIONES SL
Declaración de unipersonalidadLATORRE Y ESTEVE INVERSIONES SL. Declaración de unipersonalidad. Socio único: LATORRE COLLADOS FRANCISCO. Datos registrales. S 8 , H A 85370, I/A 5 (13.02.26).
- 09/05/2013#2263609
Company name: LATORRE Y ESTEVE INVERSIONES SL
NombramientosLATORRE Y ESTEVE INVERSIONES SL. Nombramientos. Auditor: VARELA PIRES ANGEL. Datos registrales. T 2812 , F 2, S 8, H A 85370, I/A 3 ( 2.05.13).
- 14/06/2012#1768149
Company name: LATORRE Y ESTEVE INVERSIONES SL
NombramientosLATORRE Y ESTEVE INVERSIONES SL. Nombramientos. Auditor: MARTINEZ LOPEZ FERMIN GREGORIO. Datos registrales. T 2812 , F 2, S 8, H A 85370, I/A 2 ( 5.06.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.