Cases Torm Ricard

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ESTANYS DARO SL, TABACOS ELABORADOS SA, XPANDBIO SL

Summary

Cases Torm Ricard appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of TABACOS ELABORADOS SA (Santa Cruz de Tenerife) since 9 November 2022, as well as in 1 other company. TABACOS ELABORADOS SA is based in Arafo and operates in Industria del tabaco (CNAE 1200) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 September 2011, at XPANDBIO SL; the most recent began on 9 November 2022. The offices held are Consejero and Apoderado. The companies are registered in Barcelona and Santa Cruz de Tenerife. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Costafreda Escofet Andres, Cases Ribalta Jose Maria, Ixora Holding Ag and 2 others.

Offices held

ConsejeroApoderado

Commercial registries

Barcelona · Santa Cruz de Tenerife

Companies · current (2)

ESTANYS DARO SLCurrent

Consejero (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €2,476,600 · 5 BORME filings

B17830654 · Barcelona

TABACOS ELABORADOS SACurrent

Consejero since 09/11/2022

Consejero

Active · Industria del tabaco (CNAE 1200) · Arafo · Sociedad Anónima (SA) · 14 BORME filings

A38723565 · Santa Cruz de Tenerife

Companies · former (1)

XPANDBIO SLFormer

Former Apoderado · from 22/09/2011 to 15/12/2023

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 05/10/2011 · capital €2,063,800 · 8 BORME filings

Corporate purpose: LA FABRICACION,POR SI O POR TERCEROS ASI COMO LA COMERCIALIZACION,DISTRIBUCION Y VENTA DE PRODUCTOS DE ALIMENTACION Y DERMOESTETICOS. DESARROLLO CIENTIFICO Y TECNICO SOBRE CUALQUIER PRODUCTO Y SERVICIO DE ALIMENTACION,ETC.

B65633216 · Barcelona

Timeline (5)

  1. 26/02/2025Ceased as Apoderado of XPANDBIO SL · Barcelona
  2. 15/12/2023Ceased as Consejero of XPANDBIO SL · Barcelona
  3. 09/11/2022Appointed Vicepresidente of TABACOS ELABORADOS SA · Santa Cruz de Tenerife
  4. 28/09/2011Appointed Apoderado of XPANDBIO SL · Barcelona
  5. 22/09/2011Appointed Consejero of XPANDBIO SL · Barcelona

Co-directors (5)

ESTANYS DARO SL
TABACOS ELABORADOS SA

Network map

8 nodes Person Company
cases-torm-ricardESTANYS DARO SLESTANYS DARO SLTABACOS ELABORADOS SATABACOS ELABORADOS SACOSTAFREDA ESCOFET ANDRESCOSTAFREDA ESCOFET A…CASES RIBALTA JOSE MARIACASES RIBALTA JOSE M…IXORA HOLDING AGIXORA HOLDING AGBASORA FARRE JORGEBASORA FARRE JORGEBELTRAN YANES ELISA MARIABELTRAN YANES ELISA …

Identity matched by name · homonyms possible.