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

Apoderado

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)

  1. 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 11/02/2022Appointed Apoderado of PREDIO XARBET SL · Madrid
  3. 21/12/2018Ceased as Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 14/09/2016Ceased as Apoderado of ZINC BIG SL · Madrid
  5. 22/10/2015Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 29/09/2015Appointed Apoderado of ZINC BIG SL · Madrid
  7. 05/06/2015Appointed Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA · Madrid
  8. 23/03/2015Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  9. 05/03/2015Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  10. 26/02/2014Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  11. 12/03/2013Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  12. 31/03/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  13. 24/03/2011Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  14. 03/12/2010Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid

Co-directors (15)

Network map

15 nodes Person Company
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Identity matched by name · homonyms possible.