De la Torre Mariscal Antonio
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- PREDIO XARBET SL, ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA, DEUTSCHE BANK SA ESPAÑOLA, GRUPO BC DE ASESORIA HIPOTECARIA SL, ZINC BIG SL
Summary
De la Torre Mariscal Antonio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of PREDIO XARBET SL (Madrid) since 11 February 2022, as well as in 1 other company. PREDIO XARBET SL is based in Madrid and operates in Explotación de otro ganado bovino y búfalos (CNAE 0142) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 December 2010, at DEUTSCHE BANK SA ESPAÑOLA; the most recent began on 11 February 2022. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 11/02/2022
Active · Explotación de otro ganado bovino y búfalos (CNAE 0142) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B78811247 · Madrid
Apoderado since 05/06/2015
Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings
A28180487 · Madrid
Companies · former (3)
Former Apoderado · from 03/12/2010 to 18/10/2022
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings
A08000614 · Madrid
Former Apoderado · from 24/03/2011 to 21/12/2018
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Former Apoderado · from 29/09/2015 to 14/09/2016
Struck off · Sociedad Limitada (SL) · 12 BORME filings
B84020841 · Madrid
Timeline (14)
- 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
- 11/02/2022Appointed Apoderado of PREDIO XARBET SL · Madrid
- 21/12/2018Ceased as Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 14/09/2016Ceased as Apoderado of ZINC BIG SL · Madrid
- 22/10/2015Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 29/09/2015Appointed Apoderado of ZINC BIG SL · Madrid
- 05/06/2015Appointed Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA · Madrid
- 23/03/2015Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 05/03/2015Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 26/02/2014Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 12/03/2013Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 31/03/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 24/03/2011Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 03/12/2010Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
Co-directors (15)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Gomez Acebo y Carvajal Blanca · Consejero
- Gomez Acebo Carvajal Ignacio Manuel · Administrador Solidario
- Gomez Acebo Carvajal Santiago Ignacio · Administrador Solidario
- Gomez Acebo y Carvajal Isabel · Consejero
- Gomez Acebo y Carvajal Santiago · Consejero
- Gomez Acebo y Duque de Estrada Ignacio · Consejero
- Gomez Acevo Carvajal Isabel · Consejero
- Carvajal Urquijo Isabel · Administrador Solidario
- Carvajal y Urquijo Isabel · Consejero
- Lopez Gil Celia · Consejero
- Saez Mateos Hernan · Consejero
- Saez Lopez Rafael Jose · Consejero
Network map
Identity matched by name · homonyms possible.