De Santiago Torio Luis

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
PEMAE SL, BODEGAS Y VIÑEDOS TAMARAL SL, INVERSANT PATRIMONIAL SL, DE SANTIAGO TORIO CORPORACION SL, TEXVALL PREMIUM SL, RED TORI SL

Summary

De Santiago Torio Luis appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Consejero Delegado of PEMAE SL (Madrid) since 26 July 2018, as well as in 4 other companies. PEMAE SL is based in Fuenlabrada — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 December 2008, at DE SANTIAGO TORIO CORPORACION SL; the most recent began on 26 July 2018. The offices held are Consejero Delegado, Consejero Delegado Solidario, Consejero Delegado Mancomunado and Presidente. The companies are registered in Madrid and Valladolid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include De Santiago Torio Juan and De Santiago Torio Maria.

Offices held

Consejero DelegadoConsejero Delegado SolidarioConsejero Delegado MancomunadoPresidente

Commercial registries

Madrid · Valladolid

Companies · current (5)

PEMAE SLCurrent

Consejero Delegado since 26/07/2018

Consejero DelegadoConsejero

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

B28609204 · Madrid

Consejero Delegado Solidario since 14/05/2009

Consejero Delegado Solidario

Active · Elaboración de vinos (CNAE 1102) · Peñafiel · Sociedad Limitada (SL) · 14 BORME filings

B47396833 · Valladolid

Consejero Delegado Mancomunado since 29/01/2015

Consejero Delegado Mancomunado

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Fuenlabrada · Sociedad Limitada (SL) · 5 BORME filings

B84020569 · Madrid

Consejero Delegado Mancomunado since 18/12/2008

Consejero Delegado Mancomunado

Active · Fuenlabrada · Sociedad Limitada (SL) · 6 BORME filings

B84190503 · Madrid

Consejero Delegado Solidario since 23/02/2015

Consejero Delegado Solidario

Active · Fuenlabrada · Sociedad Limitada (SL) · 6 BORME filings

B37001203 · Madrid

Companies · former (2)

Former Presidente · from 15/01/2015 to 05/01/2021

Liquidada · Confección de otras prendas de vestir y accesorios (CNAE 1419) · Fuenlabrada · Sociedad Limitada (SL) · 4 BORME filings

B47070388 · Madrid

Former Presidente · from 16/01/2015 to 22/01/2018

Liquidada · Confección de otras prendas de vestir y accesorios (CNAE 1419) · Fuenlabrada · Sociedad Limitada (SL) · 5 BORME filings

B49003239 · Madrid

Timeline (13)

  1. 05/01/2021Ceased as Presidente of RED TORI SL · Madrid
  2. 26/07/2018Appointed Presidente of PEMAE SL · Madrid
  3. 26/07/2018Ceased as Consejero Delegado Solidario of PEMAE SL · Madrid
  4. 22/01/2018Ceased as Presidente of TORIO HERMANOS SL · Madrid
  5. 23/02/2015Appointed Presidente of TEXVALL PREMIUM SL · Madrid
  6. 23/02/2015Ceased as Vicepresidente of TEXVALL PREMIUM SL · Madrid
  7. 16/02/2015Appointed Presidente of BODEGAS Y VIÑEDOS TAMARAL SL · Valladolid
  8. 29/01/2015Appointed Presidente of INVERSANT PATRIMONIAL SL · Madrid
  9. 29/01/2015Appointed Presidente of DE SANTIAGO TORIO CORPORACION SL · Madrid
  10. 16/01/2015Appointed Presidente of TORIO HERMANOS SL · Madrid
  11. 15/01/2015Appointed Presidente of RED TORI SL · Madrid
  12. 14/05/2009Appointed Consejero of BODEGAS Y VIÑEDOS TAMARAL SL · Valladolid
  13. 18/12/2008Appointed Consejero Delegado Mancomunado of DE SANTIAGO TORIO CORPORACION SL · Madrid

Co-directors (2)

Network map

8 nodes Person Company
de-santiago-torio-luisPEMAE SLPEMAE SLBODEGAS Y VIÑEDOS TAMARAL SLBODEGAS Y VIÑEDOS TA…INVERSANT PATRIMONIAL SLINVERSANT PATRIMONIA…DE SANTIAGO TORIO CORPORACION SLDE SANTIAGO TORIO CO…TEXVALL PREMIUM SLTEXVALL PREMIUM SLDE SANTIAGO TORIO JUANDE SANTIAGO TORIO JU…DE SANTIAGO TORIO MARIADE SANTIAGO TORIO MA…

Identity matched by name · homonyms possible.