Fernandez Torrontegui Libe

Director · Spanish companies register · 1 company

Companies :
1 (1 current, 0 former)
Linked companies :
CRIMINAL COMPLIANCE SOCIEDAD LIMITADA

Summary

Fernandez Torrontegui Libe appears in the Spanish commercial register as a director of 1 company, in office. Currently Apoderado of CRIMINAL COMPLIANCE SOCIEDAD LIMITADA (Bizkaia) since 3 June 2021. CRIMINAL COMPLIANCE SOCIEDAD LIMITADA is based in Getxo and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 15 July 2014, share capital of €3,000. The boards of these companies also include Martinez Lopez de Heredia Gorka.

Offices held

Apoderado

Commercial registries

Bizkaia

Companies · current (1)

Apoderado since 03/06/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Getxo · Sociedad Limitada (SL) · incorporated 15/07/2014 · capital €3,000 · 11 BORME filings

Corporate purpose: El asesoramiento empresarial, económico, jurídico, laboral, contable, fiscal, de mercado, tecnológico y el desarrollo de planes de marketing y comerciales.

B95773479 · Bizkaia

Timeline (1)

  1. 03/06/2021Appointed Apoderado of CRIMINAL COMPLIANCE SOCIEDAD LIMITADA · Bizkaia

Co-directors (1)

Network map

3 nodes Person Company
fernandez-torrontegui…CRIMINAL COMPLIANCE SOCIEDAD LIMITADACRIMINAL COMPLIANCE …MARTINEZ LOPEZ DE HEREDIA GORKAMARTINEZ LOPEZ DE HE…

Identity matched by name · homonyms possible.