Bacardi Torras Daniel
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- BANKIA HABITAT SL, BANCOFAR SA, GRUPO BC DE ASESORIA HIPOTECARIA SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL
Summary
Bacardi Torras Daniel appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Solidario of BANKIA HABITAT SL (Madrid) since 24 August 2010. BANKIA HABITAT SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €755,560,354. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 22 October 2015. The offices held are Apoderado Solidario, Apoderado and Consejero Delegado. The companies are registered in Madrid and Castellón. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Camarasa Albertos Jose, Sanchez Pedroche Jose Andres, Lillo Gimenez Angel and 14 others.
Offices held
Commercial registries
Madrid · Castellón
Companies · current (1)
Apoderado Solidario since 24/08/2010
Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings
B46644290 · Madrid
Companies · former (6)
Former Apoderado · until 16/06/2022
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings
A45002599 · Madrid
Former Apoderado · from 22/10/2015 to 21/12/2018
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Former Apoderado · from 12/07/2011 to 29/08/2013
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings
B08149007 · Madrid
Former Apoderado Solidario · until 24/11/2011
Active · 213 BORME filings
CS2749 · Castellón
Former Apoderado · until 01/09/2011
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Former Consejero Delegado · until null
Struck off · Sant Andreu de la Barca · Sociedades de responsabilidad limitada
B62033105
Timeline (8)
- 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
- 21/12/2018Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 22/10/2015Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 29/08/2013Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 24/11/2011Ceased as Apoderado Solidario of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
- 01/09/2011Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
Co-directors (17)
- Camarasa Albertos Jose · Consejero
- Sanchez Pedroche Jose Andres · Miembro de la Comisión de Control
- Lillo Gimenez Angel · Secretario de la Comisión de Control
- Aparicio Aparicio Emilia · Consejero
- Casas Martinez Natalia Maria · Consejero
- Gregori Gea Francisco Vicente · Consejero
- Gorriz Royo Patricia · Consejero
- Hernandez Rodriguez Pedro · Consejero
- Romero Herrero Jose · Consejero
- Mas Millet Jose Maria · Presidente
- Lopez Viñas Juan Luis · Miembro de la Comisión de Control
- Zurita Marques Juan · Director General
- Perez Martinez Ricardo · Consejero
- Marti Puig Pepa · Consejero
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
Network map
Identity matched by name · homonyms possible.