Ortiz Torres Antonio
Director · Spanish companies register · 25 companies
- Companies :
- 25 (5 current, 20 former)
- Linked companies :
- AUTOCARES GONZALEZ ORTIZ SL, PROMOTORA PRADO DEL SAZ SL, MULTIRESORTS SL, ANJA VALDERRIVAS SL, OCEAN RESORTS SL, KRISLERELE SL
Summary
Ortiz Torres Antonio appears in the Spanish commercial register as a director of 25 companies, 5 current and 20 former. Currently Administrador Mancomunado of ANJA VALDERRIVAS SL (Madrid) since 26 September 2018, as well as in 4 other companies. ANJA VALDERRIVAS SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 4 October 2018, share capital of €3,000. The earliest registered mandate dates from 2 November 2009, at FRESPA XXI SL; the most recent began on 26 September 2018. The offices held are Administrador Único, Administrador Solidario, Administrador Mancomunado and Liquidador. The companies are registered in Illes Balears, Madrid and Barcelona. Of these 25 companies, 8 are still active and 17 have been struck off. The boards of these companies also include Galan Alcazar Antonio, Cava Sanchez-Gil Manuel, Sanchez Lazaro-Carrasco Javier and 1 other.
Offices held
Commercial registries
Illes Balears · Madrid · Barcelona
Companies · current (5)
Administrador Único (in office)
Active · Transporte por taxi (CNAE 4932) · Palma · Sociedad Limitada (SL) · 2 BORME filings
B07599723 · Illes Balears
Administrador Solidario (in office)
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B83557488 · Madrid
Administrador Único (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B80357403 · Madrid
Administrador Mancomunado since 26/09/2018
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2018 · capital €3,000 · 2 BORME filings
Corporate purpose: La promoción, construcción, urbanización, compra y venta de toda clase de inmuebles, y su explotación en régimen de compraventa, arrendamiento o de cualquier otra forma admitida en derecho.
B88187257 · Madrid
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80357395
Companies · former (20)
Former Administrador Solidario · until 03/01/2024
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B83610972 · Madrid
Former Administrador Mancomunado · until 28/11/2023
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €27,260 · 5 BORME filings
B82941428 · Madrid
Former Administrador Solidario · from 18/07/2011 to 28/10/2015
Struck off · Sociedad Anónima (SA) · 3 BORME filings
A82729914 · Madrid
Former Liquidador · from 27/03/2013 to 27/03/2013
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B82010133 · Madrid
Former Liquidador · from 27/04/2011 to 30/01/2013
Struck off · Sociedad Limitada (SL) · incorporated 10/05/2011 · capital €5,050 · 4 BORME filings
Corporate purpose: ACTIVIDADES INMOBILIARIAS.
B86175833 · Madrid
Former Administrador Solidario · until 06/11/2012
Struck off · Sociedad Limitada (SL) · capital €1,042,500 · 2 BORME filings
B84276476 · Madrid
Former Consejero · until 10/10/2012
Struck off · Sociedad Limitada (SL) · 14 BORME filings
B81245037 · Madrid
Former Consejero · until 01/08/2012
Struck off · Sociedad Limitada (SL) · 7 BORME filings
B80417843 · Madrid
Former Consejero · until 30/05/2012
Struck off · Sociedad Limitada (SL) · 8 BORME filings
M382905 · Madrid
Former Consejero · from 14/07/2010 to 25/05/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 8 BORME filings
A78847316 · Madrid
Former Presidente · from 27/05/2010 to 06/02/2012
Struck off · Sociedad Anónima (SA) · 7 BORME filings
A82318981 · Madrid
Former Administrador Solidario · from 02/11/2009 to 13/12/2011
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B82729963 · Madrid
Former Liquidador · from 16/05/2011 to 16/05/2011
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A81988263 · Madrid
Former Liquidador · from 10/05/2011 to 10/05/2011
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A78087855 · Madrid
Former Liquidador · from 14/04/2011 to 14/04/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B80417850 · Madrid
Former Liquidador · from 14/12/2010 to 14/12/2010
Struck off · SICAV · 4 BORME filings
M286761 · Madrid
Former Administrador Conjunto · until 29/04/2010
Active · Sabadell · Sociedad Limitada (SL) · capital €60,000 · 5 BORME filings
B83997965 · Barcelona
Former Consejero · until 02/12/2009
Active · Campings y aparcamientos para caravanas (CNAE 5530) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B83300889 · Madrid
Former Consejero · until 07/01/2009
Active · Alcorcón · Sociedad Limitada (SL) · capital €479,081 · 18 BORME filings
B82630963 · Madrid
Former Consejero · until null
Struck off · Barcelona · Sociedades de responsabilidad limitada
B83141374
Timeline (26)
- 03/01/2024Ceased as Administrador Solidario of KRISLERELE SL · Madrid
- 28/11/2023Ceased as Administrador Mancomunado of NECSORGAZ SL · Madrid
- 26/09/2018Appointed Administrador Mancomunado of ANJA VALDERRIVAS SL · Madrid
- 28/10/2015Ceased as Administrador Solidario of AZALEA PRODUCCIONES CINEMATOGRAFICAS SA · Madrid
- 25/07/2013Ceased as Presidente of AZALEA PRODUCCIONES CINEMATOGRAFICAS SA · Madrid
- 25/07/2013Appointed Administrador Solidario of AZALEA PRODUCCIONES CINEMATOGRAFICAS SA · Madrid
- 27/03/2013Ceased as Administrador Único of PROMOCIONES KESSEL HOTH SL · Madrid
- 30/01/2013Ceased as Administrador Solidario of INMUEBLES BARATOS FINANCIADOS EN ESPAÑA SL · Madrid
- 06/11/2012Ceased as Administrador Solidario of BAUSA NUEVE SL · Madrid
- 10/10/2012Ceased as Presidente of SOTOHENAR SL · Madrid
- 01/08/2012Ceased as Presidente of CONSTRUCCIONES LUNABAL SL · Madrid
- 30/05/2012Ceased as Consejero Delegado Solidario of SOTOLLAURI SOCIEDAD LIMITADA · Madrid
- 25/05/2012Ceased as Consejero Delegado Solidario of ARCO ALAMEDA SA · Madrid
- 06/02/2012Ceased as Presidente of PROCOBUSA SA · Madrid
- 13/12/2011Ceased as Administrador Solidario of FRESPA XXI SL · Madrid
- 18/07/2011Appointed Presidente of AZALEA PRODUCCIONES CINEMATOGRAFICAS SA · Madrid
- 16/05/2011Ceased as Administrador Solidario of INVERSIONES INMOBILIARIAS SOTOFERIAL SA · Madrid
- 10/05/2011Ceased as Administrador Único of PROMOCIONES SOTOGAR SA · Madrid
- 27/04/2011Appointed Administrador Solidario of INMUEBLES BARATOS FINANCIADOS EN ESPAÑA SL · Madrid
- 14/04/2011Ceased as Presidente of CONSTRUCCIONES LUQUEBAL SL · Madrid
- 14/12/2010Ceased as Presidente of MULTIRESORTS INVERSIONES FINANCIERAS SICAV SA · Madrid
- 29/04/2010Ceased as Administrador Conjunto of NECSOLUZ SL · Barcelona
- 02/12/2009Ceased as Consejero of PALACIO DE LA MISION SL · Madrid
- 02/11/2009Ceased as Consejero Delegado Solidario of FRESPA XXI SL · Madrid
- 02/11/2009Appointed Administrador Solidario of FRESPA XXI SL · Madrid
- 07/01/2009Ceased as Consejero of CONTROLEX ESPAÑA PREVENCION DE RIESGOS SL EN LIQUIDACION · Madrid
Co-directors (4)
- Galan Alcazar Antonio · Administrador Único
- Cava Sanchez-Gil Manuel · Administrador Solidario
- Sanchez Lazaro-Carrasco Javier · Administrador Mancomunado
- Luque Torres Juan Manuel · Administrador Solidario
Network map
Identity matched by name · homonyms possible.