Torres Arias Antonio Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UVE DETECTIVES PRIVADOS EUROPEOS SOCIEDAD LIMITADA, CAJASUR BANCO SOCIEDAD ANONIMA, PUENTE GENIL URBANA SUSANA BEN

Summary

Torres Arias Antonio Jesus appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of UVE DETECTIVES PRIVADOS EUROPEOS SOCIEDAD LIMITADA (Almería). UVE DETECTIVES PRIVADOS EUROPEOS SOCIEDAD LIMITADA is based in Almería — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Almería, Bizkaia and Córdoba. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 4 others.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Almería · Bizkaia · Córdoba

Companies · current (1)

Administrador Único (in office)

Struck off · Almería · Sociedad Limitada (SL) · 1 BORME filing

B04644514 · Almería

Companies · former (2)

Former Apoderado · from 22/12/2010 to 14/05/2014

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Former Apoderado Solidario · until 31/12/2010

Struck off · 315 BORME filings

Corporate purpose: El de la matriz.

CO2423 · Córdoba

Timeline (3)

  1. 14/05/2014Ceased as Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  2. 31/12/2010Ceased as Apoderado Solidario of PUENTE GENIL URBANA SUSANA BEN · Córdoba
  3. 22/12/2010Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia

Co-directors (7)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

2 nodes Person Company
torres-arias-antonio-…UVE DETECTIVES PRIVADOS EUROPEOS SOCIEDAD LIMITADAUVE DETECTIVES PRIVA…

Identity matched by name · homonyms possible.