De Torres Rodriguez Raul Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANCO MEDIOLANUM SA, DEUTSCHE PFANDBRIEFBANK AG SUCURSAL EN ESPAÑA, BANCO DE SABADELL SA, HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA

Summary

De Torres Rodriguez Raul Alberto appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Valencia) since 7 July 2021. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 July 2011, at HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA; the most recent began on 7 July 2021. The offices held are Apoderado Solidario, Apoderado Mancomunado, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Valencia, Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 27 others.

Offices held

Apoderado SolidarioApoderado MancomunadoApoderado Solidario/MancomunadoApoderado

Commercial registries

Valencia · Madrid · Barcelona

Companies · current (1)

Apoderado Solidario since 07/07/2021

Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings

A58640582 · Valencia

Companies · former (3)

Former Apoderado Mancomunado · from 12/09/2019 to 23/10/2020

Active · 15 BORME filings

Corporate purpose: LA RECEPCION DE DEPOSITOS U OTROS REEMBOLSABLES. PRESTAMOS, ARRENDAMIENTO FINANCIERO. CONCESION DE GARANTIAS Y SUSCRIPCION DE COMPROMISOS. ASESORAMIENTO A EMPRESAS.

W0046318B · Madrid

Former Apoderado Solidario/Mancomunado · from 16/11/2015 to 20/06/2019

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 835 BORME filings

A08000143 · Barcelona

Former Apoderado · from 15/07/2011 to 15/09/2014

Baja · 18 BORME filings

M223361 · Madrid

Timeline (9)

  1. 07/07/2021Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  2. 23/10/2020Ceased as Apoderado Mancomunado of DEUTSCHE PFANDBRIEFBANK AG SUCURSAL EN ESPAÑA · Madrid
  3. 12/09/2019Appointed Apoderado Mancomunado of DEUTSCHE PFANDBRIEFBANK AG SUCURSAL EN ESPAÑA · Madrid
  4. 20/06/2019Ceased as Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  5. 16/11/2015Appointed Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona
  6. 15/09/2014Ceased as Apoderado of HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA · Madrid
  7. 28/10/2013Ceased as Apoderado Mancomunado of HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA · Madrid
  8. 25/09/2013Appointed Apoderado of HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA · Madrid
  9. 15/07/2011Appointed Apoderado Mancomunado of HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA · Madrid

Co-directors (30)

BANCO DE SABADELL SA
BANCO MEDIOLANUM SA

Network map

10 nodes Person Company
de-torres-rodriguez-r…BANCO MEDIOLANUM SABANCO MEDIOLANUM SAMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…GONZALEZ GONZALEZ MIGUEL ANGELGONZALEZ GONZALEZ MI…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCADUQUE SANTAMARIA RUTH MARIADUQUE SANTAMARIA RUT…ROVELLI GIANNI-MARCOROVELLI GIANNI-MARCOVERGARI PIERLUIGIVERGARI PIERLUIGI

Identity matched by name · homonyms possible.