Carbonell Torres Jordi

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
O.T.P. INGENIERIA Y PERITACIONES SL, CED SPAIN SA, FOPERTEK SOCIEDAD LIMITADA, CED CLAIMS SPAIN S.A, CONSULTING DE ASESORES PERICIALES CAP SL, CED PERICIAL SA

Summary

Carbonell Torres Jordi appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Apoderado Mancomunado Solidario of O.T.P. INGENIERIA Y PERITACIONES SL (Murcia) since 29 January 2025, as well as in 3 other companies. O.T.P. INGENIERIA Y PERITACIONES SL is based in Murcia and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 March 2015, at CED SPAIN SA; the most recent began on 29 January 2025. The offices held are Apoderado Mancomunado Solidario, Apoderado, Apoderado Solidario/Mancomunado and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Jan Willem Martinus Wolffenbuttel.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Solidario/MancomunadoApoderado Mancomunado

Commercial registries

Murcia · Madrid · Bizkaia · Barcelona

Companies · current (4)

O.T.P. INGENIERIA Y PERITACIONES SLCurrent

Apoderado Mancomunado Solidario since 29/01/2025

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Murcia · Sociedad Limitada (SL) · 5 BORME filings

B30492219 · Murcia

CED SPAIN SACurrent

Apoderado Mancomunado Solidario since 25/03/2015

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 47 BORME filings

A58672973 · Madrid

FOPERTEK SOCIEDAD LIMITADACurrent

Apoderado Mancomunado Solidario since 02/10/2024

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B95336509 · Madrid

FOPERTEK SOCIEDAD LIMITADACurrent

Apoderado since 21/07/2023

Active · Sociedad Limitada (SL) · capital €23,010 · 6 BORME filings

BI41150 · Bizkaia

Companies · former (5)

CED CLAIMS SPAIN S.AInactive

Apoderado Solidario/Mancomunado since 08/02/2019 · no registry activity since 02/10/2019

Active · incorporated 23/11/2018 · 8 BORME filings

Corporate purpose: LA GESTION, TRAMITACION Y LIQUIDACION DE SINIESTROS POR CUENTA DE PARTICULARES, ENTIDADES ASEGURADORAS, MEDIADORES DE SEGUROS, AGENCIAS DE SUSCRIPCION O ENTIDADES TRAMITADORAS DE SINIESTROS TRANSFRONTERIZOS, ETC.

B528796 · Barcelona

CONSULTING DE ASESORES PERICIALES CAP SLFormer

Former Apoderado · from 16/06/2021 to 27/01/2024

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

Corporate purpose: ZFDFGFDG.

B79775136 · Madrid

CED PERICIAL SAFormer

Former Apoderado · from 26/03/2015 to 07/04/2020

Struck off · Evaluación de riesgos y daños (CNAE 6621) · Madrid · Sociedad Anónima (SA) · 35 BORME filings

A81110769 · Madrid

CED VDC SAFormer

Former Apoderado Mancomunado · from 25/03/2015 to 10/03/2020

Struck off · Sociedad Anónima (SA) · 24 BORME filings

A62429709 · Barcelona

CBC CLAIMS MANAGEMENT SPAIN S.LFormer

Former Apoderado Solidario/Mancomunado · from 04/09/2018 to 23/01/2020

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 16/08/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: LA GESTION, TRAMITACION Y LIQUIDACION DE SINIESTROS POR CUENTA DE PARTICULARES, ENTIDADES ASEGURADORAS, MEDIADORES DE SEGUROS, AGENCIAS DE SUSCRIPCION O ENTIDADES TRAMITADORAS DE SINIESTROS TRANSFRONTERIZOS, ETC.

B67269381 · Barcelona

Timeline (20)

  1. 29/01/2025Appointed Apoderado Mancomunado Solidario of O.T.P. INGENIERIA Y PERITACIONES SL · Murcia
  2. 02/10/2024Ceased as Apoderado of FOPERTEK SOCIEDAD LIMITADA · Madrid
  3. 02/10/2024Appointed Apoderado Mancomunado Solidario of FOPERTEK SOCIEDAD LIMITADA · Madrid
  4. 27/01/2024Ceased as Apoderado of CONSULTING DE ASESORES PERICIALES CAP SL · Madrid
  5. 21/07/2023Appointed Apoderado of FOPERTEK SOCIEDAD LIMITADA · Bizkaia
  6. 08/03/2022Ceased as Apoderado of CED SPAIN SA · Madrid
  7. 08/03/2022Appointed Apoderado Mancomunado Solidario of CED SPAIN SA · Madrid
  8. 16/06/2021Appointed Apoderado of CONSULTING DE ASESORES PERICIALES CAP SL · Madrid
  9. 07/04/2020Ceased as Apoderado Mancomunado Solidario of CED PERICIAL SA · Madrid
  10. 10/03/2020Ceased as Apoderado Solidario/Mancomunado of CED VDC SA · Barcelona
  11. 23/01/2020Ceased as Apoderado Solidario/Mancomunado of CBC CLAIMS MANAGEMENT SPAIN S.L · Barcelona
  12. 25/09/2019Appointed Apoderado of CED PERICIAL SA · Madrid
  13. 08/02/2019Appointed Apoderado Mancomunado of CED SPAIN SA · Madrid
  14. 08/02/2019Appointed Apoderado Solidario/Mancomunado of CED CLAIMS SPAIN S.A · Barcelona
  15. 07/02/2019Appointed Apoderado Mancomunado of CED VDC SA · Barcelona
  16. 04/09/2018Appointed Apoderado Solidario/Mancomunado of CBC CLAIMS MANAGEMENT SPAIN S.L · Barcelona
  17. 24/07/2017Appointed Apoderado Mancomunado of CED PERICIAL SA · Madrid
  18. 26/03/2015Appointed Apoderado Mancomunado Solidario of CED PERICIAL SA · Madrid
  19. 25/03/2015Appointed Apoderado Solidario/Mancomunado of CED SPAIN SA · Madrid
  20. 25/03/2015Appointed Apoderado Solidario/Mancomunado of CED VDC SA · Barcelona

Co-directors (1)

CED CLAIMS SPAIN S.A
FOPERTEK SOCIEDAD LIMITADA
CED SPAIN SA
FOPERTEK SOCIEDAD LIMITADA
O.T.P. INGENIERIA Y PERITACIONES SL

Network map

6 nodes Person Company
carbonell-torres-jordiO.T.P. INGENIERIA Y PERITACIONES SLO.T.P. INGENIERIA Y …CED SPAIN SACED SPAIN SAFOPERTEK SOCIEDAD LIMITADAFOPERTEK SOCIEDAD LI…FOPERTEK SOCIEDAD LIMITADAFOPERTEK SOCIEDAD LI…JAN WILLEM MARTINUS WOLFFENBUTTELJAN WILLEM MARTINUS …

Identity matched by name · homonyms possible.