Docavo Torres Luis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GESTORES ADMINISTRATIVOS REUNIDOS SA, MYINVESTOR BANCO SA, TECNITASA GESTION HIPOTECARIA SA, GESTIMED LEVANTE SL

Summary

Docavo Torres Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA (Madrid) since 4 December 2018. GESTORES ADMINISTRATIVOS REUNIDOS SA is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 November 2015, at GESTIMED LEVANTE SL; the most recent began on 9 October 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Geijo Mora Fernando, Porres Salazar Beatriz, Martin Camuñas Martin Raul and 18 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Alicante

Companies · current (1)

Apoderado since 04/12/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

Companies · former (3)

Former Apoderado · from 09/10/2019 to 30/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

Former Apoderado · from 21/11/2016 to 17/01/2022

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €177,880 · 185 BORME filings

A81232886 · Madrid

Former Apoderado Solidario · from 11/11/2015 to 03/06/2019

Active · Servicios administrativos combinados (CNAE 8211) · Benidorm · Sociedad Limitada (SL) · capital €812,880 · 255 BORME filings

B03830510 · Alicante

Timeline (8)

  1. 30/06/2022Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 17/01/2022Ceased as Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  3. 09/10/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 03/06/2019Ceased as Apoderado Solidario of GESTIMED LEVANTE SL · Alicante
  5. 04/12/2018Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  6. 21/11/2016Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  7. 14/11/2016Appointed Apoderado Solidario of GESTIMED LEVANTE SL · Alicante
  8. 11/11/2015Appointed Apoderado Mancomunado of GESTIMED LEVANTE SL · Alicante

Co-directors (21)

GESTORES ADMINISTRATIVOS REUNIDOS SA
MYINVESTOR BANCO SA

Network map

6 nodes Person Company
docavo-torres-luisGESTORES ADMINISTRATIVOS REUNIDOS SAGESTORES ADMINISTRAT…PORRES SALAZAR BEATRIZPORRES SALAZAR BEATR…MARTIN CAMUÑAS MARTIN RAULMARTIN CAMUÑAS MARTI…PORRES SALAZAR ELOYPORRES SALAZAR ELOYGOMEZ SANZ OSCAR SANTIAGOGOMEZ SANZ OSCAR SAN…

Identity matched by name · homonyms possible.