Anton Casas Miguel Angel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO PICHINCHA ESPAÑA SA, TORYVESTING SL, URBANAFE GESTIONES INMOBILIARIAS SL

Summary

Anton Casas Miguel Angel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of TORYVESTING SL (Madrid) since 11 June 2021, as well as in 1 other company. TORYVESTING SL operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 13 July 2015, share capital of €6,826,476. The earliest registered mandate dates from 10 August 2012, at URBANAFE GESTIONES INMOBILIARIAS SL; the most recent began on 11 June 2021. The offices held are Apoderado and Representante. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Egas Grijalva Dario Fidel Alejandro, Vazquez Herranz Jose Antonio, Martinez Jimenez Pedro Antonio and 6 others.

Offices held

ApoderadoRepresentante

Commercial registries

Madrid

Companies · current (2)

BANCO PICHINCHA ESPAÑA SACurrent

Apoderado since 04/09/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2010 · capital €265,350,160 · 226 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE UNA ENTIDAD DE CREDITO.

A85882330 · Madrid

TORYVESTING SLCurrent

Apoderado since 11/06/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Sociedad Limitada (SL) · incorporated 13/07/2015 · capital €6,826,476 · 11 BORME filings

Corporate purpose: LA PROMOCION Y COMERCIALIZACION DE VALORES, INSTRUMENTOS O SERVICIOS FINANCIEROS Y DE INVERSION, ASI COMO DE INSTITUCIONES DE INVERSION COLECTIVA Y DE SEGUROS, CNAE: 6619.

B87320776 · Madrid

Companies · former (1)

URBANAFE GESTIONES INMOBILIARIAS SLFormer

Former Representante · from 10/08/2012 to 11/01/2019

Baja · Sociedad Limitada (SL) · incorporated 09/07/2012 · capital €4,035,130 · 9 BORME filings

Corporate purpose: PLANIFICACION, REALIZACION, GESTION Y EXPLOTACION (PARTICULARMENTE LA PROMOCION, CONSTRUCCION, COMPRA Y VENTA, TRANSFORMACION, ARRENDAMIENTO Y TENENCIA) DE TODO TIPO DE EDIFICACIONES...

B86477866 · Madrid

Timeline (5)

  1. 11/06/2021Appointed Apoderado of TORYVESTING SL · Madrid
  2. 11/01/2019Ceased as Representante of URBANAFE GESTIONES INMOBILIARIAS SL · Madrid
  3. 04/09/2018Appointed Apoderado of BANCO PICHINCHA ESPAÑA SA · Madrid
  4. 08/01/2015Appointed Representante of URBANAFE GESTIONES INMOBILIARIAS SL · Madrid
  5. 10/08/2012Appointed Apoderado of URBANAFE GESTIONES INMOBILIARIAS SL · Madrid

Co-directors (9)

BANCO PICHINCHA ESPAÑA SA
TORYVESTING SL

Network map

13 nodes Person Company
anton-casas-miguel-an…BANCO PICHINCHA ESPAÑA SABANCO PICHINCHA ESPA…TORYVESTING SLTORYVESTING SLRENTA 4 BANCO SARENTA 4 BANCO SAEGAS GRIJALVA DARIO FIDEL ALEJANDROEGAS GRIJALVA DARIO …VAZQUEZ HERRANZ JOSE ANTONIOVAZQUEZ HERRANZ JOSE…MARTINEZ JIMENEZ PEDRO ANTONIOMARTINEZ JIMENEZ PED…MENDIA AZPIROZ MARIA CRISTINAMENDIA AZPIROZ MARIA…GUTIERREZ PEREZ BELENGUTIERREZ PEREZ BELENJANOT CATHERINE ISABELLE MARIEJANOT CATHERINE ISAB…MORENO CEPEDA JAVIERMORENO CEPEDA JAVIERCORRAL VALLESPIN JOSECORRAL VALLESPIN JOSERICAURTE CALERO SEBASTIAN ALEJANDRORICAURTE CALERO SEBA…

Identity matched by name · homonyms possible.