Torres Ibañez Consuelo

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
CONTOBI-13 SL, FOMENTO DE INMUEBLES CASADO SL, SIDERURGICA HERALAN SL, MARLUCO SL, COMERCIAL SIDERURGICA MADRID SOCIEDAD LIMITADA, ESTRUCTURAS DE FERRALLAS DE MADRID SL

Companies · current (1)

Torres Ibañez Consuelo appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of CONTOBI-13 SL (Madrid) since 3 April 2013. CONTOBI-13 SL is based in Aranjuez and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 11 April 2013, share capital of €683,770. The earliest registered mandate dates from 8 March 2012, at FOMENTO DE INMUEBLES CASADO SL; the most recent began on 15 September 2014. The offices held are Administrador Único, Presidente, Liquidador and Administrador Solidario. The companies are registered in Madrid and Guadalajara. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Angel Luis Casado Diaz.

CONTOBI-13 SLCurrent

Administrador Único since 03/04/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Aranjuez · Sociedad Limitada (SL) · incorporated 11/04/2013 · capital €683,770 · 2 BORME filings

Corporate purpose: La adquisición, tenencia, promoción, construcción de bienes inmuebles y suexplotación en régimen de venta o alquiler (incluido el arrendamiento financiero),...

B86655941 · Madrid

Companies · former (5)

FOMENTO DE INMUEBLES CASADO SLFormer

Former Presidente · from 08/03/2012 to 12/04/2024

Active · Aranjuez · Sociedad Limitada (SL) · 3 BORME filings

B82688573 · Madrid

SIDERURGICA HERALAN SLFormer

Former Administrador Único · from 19/11/2013 to 12/04/2024

Active · Parla · Sociedad Limitada (SL) · incorporated 07/06/2013 · capital €3,000 · 5 BORME filings

Corporate purpose: LA COMPRAVENTA Y TRANSFORMACION DE HIERROS Y METALES EN GENERAL.

B86734035 · Madrid

MARLUCO SLFormer

Former Liquidador · from 15/09/2014 to 17/11/2020

Struck off · Sociedad Limitada (SL) · incorporated 23/09/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA ALQUILER DE TODO TIPO DE FINCAS RUSTICAS Y URBANAS Y DE MAQUINARIA Y VEHICULOS EXCEPTO LOS ARRENDAMIENTOS FINANCIEROS.

B87078531 · Madrid

COMERCIAL SIDERURGICA MADRID SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 20/08/2013 to 27/01/2014

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Parla · Sociedad Limitada (SL) · 4 BORME filings

B78507647 · Madrid

ESTRUCTURAS DE FERRALLAS DE MADRID SLFormer

Former Administrador Único · until 23/03/2012

Struck off · Azuqueca de Henares · Sociedad Limitada (SL) · 5 BORME filings

B19180801 · Guadalajara

Timeline (10)

  1. 12/04/2024Ceased as Presidente of FOMENTO DE INMUEBLES CASADO SL · Madrid
  2. 12/04/2024Ceased as Administrador Único of SIDERURGICA HERALAN SL · Madrid
  3. 17/11/2020Ceased as Liquidador of MARLUCO SL · Madrid
  4. 15/09/2014Appointed Liquidador of MARLUCO SL · Madrid
  5. 27/01/2014Ceased as Administrador Solidario of COMERCIAL SIDERURGICA MADRID SOCIEDAD LIMITADA · Madrid
  6. 19/11/2013Appointed Administrador Único of SIDERURGICA HERALAN SL · Madrid
  7. 20/08/2013Appointed Administrador Solidario of COMERCIAL SIDERURGICA MADRID SOCIEDAD LIMITADA · Madrid
  8. 03/04/2013Appointed Administrador Único of CONTOBI-13 SL · Madrid
  9. 23/03/2012Ceased as Administrador Único of ESTRUCTURAS DE FERRALLAS DE MADRID SL · Guadalajara
  10. 08/03/2012Appointed Presidente of FOMENTO DE INMUEBLES CASADO SL · Madrid

Co-directors (1)

ESTRUCTURAS DE FERRALLAS DE MADRID SL
FOMENTO DE INMUEBLES CASADO SL
SIDERURGICA HERALAN SL
COMERCIAL SIDERURGICA MADRID SOCIEDAD LIMITADA

Network map

2 nodes Person Company
torres-ibanez-consueloCONTOBI-13 SLCONTOBI-13 SL

Identity matched by name · homonyms possible.