Arias Torres Laura

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BALANCE ASESORIA DE EMPRESAS SOCIEDAD LIMITADA, CAJASUR BANCO SOCIEDAD ANONIMA, PUENTE GENIL URBANA SUSANA BEN

Summary

Arias Torres Laura appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of BALANCE ASESORIA DE EMPRESAS SOCIEDAD LIMITADA (Asturias) since 30 September 2011. BALANCE ASESORIA DE EMPRESAS SOCIEDAD LIMITADA is based in Castrillon and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 December 2010, at CAJASUR BANCO SOCIEDAD ANONIMA; the most recent began on 30 September 2011. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Asturias, Bizkaia and Córdoba. Of these 3 companies, 2 are still active and 1 has 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

Asturias · Bizkaia · Córdoba

Companies · current (1)

Administrador Único since 30/09/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Castrillon · Sociedad Limitada (SL) · 2 BORME filings

B33348756 · Asturias

Companies · former (2)

Former Apoderado · from 22/12/2010 to 17/10/2013

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 (4)

  1. 17/10/2013Ceased as Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  2. 30/09/2011Appointed Administrador Único of BALANCE ASESORIA DE EMPRESAS SOCIEDAD LIMITADA · Asturias
  3. 31/12/2010Ceased as Apoderado Solidario of PUENTE GENIL URBANA SUSANA BEN · Córdoba
  4. 22/12/2010Appointed Apoderado of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia

Co-directors (7)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

2 nodes Person Company
arias-torres-lauraBALANCE ASESORIA DE EMPRESAS SOCIEDAD LIMITADABALANCE ASESORIA DE …

Identity matched by name · homonyms possible.