QUINTA DE LA TORRE SA
Hoja GR5311· NIF A18040600
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jose Antonio Esquinas Molina, Mora Valdivieso Antonio Jesus, Segura Segura Manuel, Sonia Navarro Zarco, Martinez Quirante Dionisio, Alberto Jesus Tudela Alcalde, Ana Belen Fernandez Rus, Javier Aznar Aznar, Juan Francisco Estrada Garcia, Jessica Lopez Lopez, Yeste Rodriguez Manuel, Mariana Palma Murcia, Moises Ortiz Sanchez, Monica Cano Magdaleno, Jover Casas Gonzalo, Cano Gonzalez Maria Del Pilar, Martinez Valdivieso Maria Piedad, Bordajandi Quirante Maria Lourdes, Caler Lopez Juan Luis
Legal information
Legal information for QUINTA DE LA TORRE SA
Activity
QUINTA DE LA TORRE SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 14 filings for this company, from 6 October 2016 to 31 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Directors and representatives
Directors
Current
- Jose Antonio Esquinas MolinaSince 23/10/2024PresidenteConsejero Delegado SolidarioConsejero
- Mora Valdivieso Antonio JesusSince 22/12/2022PresidenteConsejero Delegado SolidarioConsejeroTesorero
- Segura Segura ManuelSince 29/09/2016PresidenteConsejero Delegado SolidarioConsejero
- Sonia Navarro ZarcoSince 23/10/2024Consejero Delegado SolidarioConsejeroSecretario
- Martinez Quirante DionisioSince 29/09/2016Consejero Delegado SolidarioConsejeroSecretario
- Alberto Jesus Tudela AlcaldeSince 23/10/2024Consejero
- Ana Belen Fernandez RusSince 23/10/2024Consejero
- Javier Aznar AznarSince 24/12/2024Consejero
- Juan Francisco Estrada GarciaSince 23/10/2024Consejero
- Jessica Lopez LopezSince 23/10/2024Consejero
- Yeste Rodriguez ManuelSince 23/10/2024Consejero
- Mariana Palma MurciaSince 24/12/2024Consejero
- Moises Ortiz SanchezSince 23/10/2024Consejero
- Monica Cano MagdalenoSince 22/12/2022Consejero
- Jover Casas GonzaloSince 29/09/2016Consejero
- Cano Gonzalez Maria Del PilarSince 29/09/2016Consejero
- Martinez Valdivieso Maria PiedadSince 29/09/2016Consejero
- Bordajandi Quirante Maria LourdesSince 29/09/2016Consejero
- Caler Lopez Juan LuisSince 29/09/2016Consejero
Former
- Antonio Francisco Magdaleno GonzalezCeased on 23/10/2024PresidenteConsejero Delegado SolidarioConsejero
- De Los Reyes Peis Miguel AngelCeased on 29/09/2016Presidente
- Encarnacion Martinez GarciaCeased on 23/10/2024Consejero Delegado SolidarioConsejeroTesorero
- Cecilia Peregrina ValdiviesoCeased on 23/10/2024Consejero Delegado SolidarioConsejeroSecretario
- Francisco Javier Garcia LorenteCeased on 22/12/2022Consejero Delegado SolidarioConsejeroSecretario
- Jose Ignacio Vicente CastroCeased on 23/10/2024Consejero
- Inmaculada Herrero RemuzgoCeased on 23/10/2024Consejero
- Cristina Rodriguez RicoCeased on 23/10/2024Consejero
- Amalia Garcia GarciaCeased on 23/10/2024Consejero
- Julia Duran MartinezCeased on 23/10/2024Consejero
- Maria Piedad Lorenzo HernandezCeased on 22/12/2022Consejero
- Angela Gallardo LopezCeased on 22/12/2022Consejero
- Maria Dolores Gallardo RubioCeased on 22/12/2022Consejero
- Raul Ibañez FernandezCeased on 22/12/2022Consejero
- Jose Cruz ZuñigaCeased on 22/12/2022ConsejeroSecretario
- Salvador Muro PorcelCeased on 22/12/2022Consejero
- Martinez Lopez Maria JoseCeased on 29/09/2016Consejero
- Hernandez Segovia Maria JoseCeased on 29/09/2016Consejero
- Povedano Avalos Maria BelenCeased on 29/09/2016Consejero
- Guevara Martinez MarianaCeased on 29/09/2016Consejero
- Gonzalez Fernandez MarianaCeased on 29/09/2016Consejero
- Amat Marin AntonioCeased on 29/09/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2024· Registered 24/12/2024· I/A 16
- NombramientosPublished 31/12/2024· Registered 24/12/2024· I/A 16
- ReeleccionesPublished 31/12/2024· Registered 24/12/2024· I/A 16
- Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 15
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 15
- Ceses/DimisionesPublished 02/01/2023· Registered 22/12/2022· I/A 14
- NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 14
- ReeleccionesPublished 02/01/2023· Registered 22/12/2022· I/A 14
- Ceses/DimisionesPublished 02/01/2023· Registered 22/12/2022· I/A 13
- Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 12
- NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 12
- Ceses/DimisionesPublished 06/10/2016· Registered 29/09/2016· I/A 11
- NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 11
- ReeleccionesPublished 06/10/2016· Registered 29/09/2016· I/A 11
Timeline (BORME)
- 31/12/2024#8425425Ceses/DimisionesNombramientosReelecciones
QUINTA DE LA TORRE SA. Ceses/Dimisiones. Secretario: JOSE ANTONIO ESQUINAS MOLINA. Cons.Del.Sol: JOSE ANTONIO ESQUINAS MOLINA;JUAN FRANCISCO ESTRADA GARCIA. Consejero: JUAN FRANCISCO ESTRADA GARCIA. Presidente: JUAN FRANCISCO ESTRADA GARCIA. Nombrami… - 30/10/2024#8318558Ceses/DimisionesNombramientos
QUINTA DE LA TORRE SA. Ceses/Dimisiones. Consejero: AMALIA GARCIA GARCIA. Presidente: ANTONIO FRANCISCO MAGDALENO GONZALEZ. Cons.Del.Sol: ANTONIO FRANCISCO MAGDALENO GONZALEZ. Consejero: ANTONIO FRANCISCO MAGDALENO GONZALEZ. Secretario: CECILIA PEREG… - 02/01/2023#10563371Ceses/DimisionesNombramientosReelecciones
QUINTA DE LA TORRE SA. Ceses/Dimisiones. Consejero: SALVADOR MURO PORCEL;MARIA PIEDAD LORENZO HERNANDEZ;RAUL IBAÑEZ FERNANDEZ;MARIA DEL PILAR CANO GONZALEZ;ANGELA GALLARDO LOPEZ;ANTONIO JESUS MORA VALDIVIESO;MARIA DOLORES GALLARDO RUBIO;FRANCISCO JAV… - 02/01/2023#10563370Ceses/Dimisiones
QUINTA DE LA TORRE SA. Ceses/Dimisiones. Presidente: ANTONIO JESUS MORA VALDIVIESO. Datos registrales. T 1817 , F 29, S 8, H GR 5311, I/A 13 (22.12.22).
- 30/12/2022#7317082Ceses/DimisionesNombramientos
QUINTA DE LA TORRE SA. Ceses/Dimisiones. Consejero: DIONISIO MARTINEZ QUIRANTE;ANTONIO JESUS MORA VALDIVIESO;JOSE CRUZ ZUÑIGA;GONZALO JOVER CASAS;JUAN LUIS CALER LOPEZ;MARIA PIEDAD MARTINEZ VALDIVIESO;MARIA LOURDES BORDAJANDI QUIRANTE;MANUEL SEGURA S… - 06/10/2016#4052276Ceses/DimisionesNombramientosReelecciones
QUINTA DE LA TORRE SA. Ceses/Dimisiones. Presidente: DE LOS REYES PEIS MIGUEL ANGEL. Secretario: SEGURA SEGURA MANUEL. Consejero: POVEDANO AVALOS MARIA BELEN;AMAT MARIN ANTONIO;HERNANDEZ SEGOVIA MARIA JOSE;GONZALEZ FERNANDEZ MARIANA;GUEVARA MARTINEZ …
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Contact details
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.