Ferres Toran Jaime
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- SINGULAR INVESTMENTS ZINNIA S.L, BARA-IBERIC SL, RECUPERADORA DEL CABLE Y GESTION DE RESIDUOS SL, COMERCIAL PADEL 2015 SL, EDIFICI AUREA SL, CLAU INVER TECNICS SL
Summary
Ferres Toran Jaime appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado Solidario of SINGULAR INVESTMENTS ZINNIA S.L (Barcelona) since 28 March 2025, as well as in 1 other company. SINGULAR INVESTMENTS ZINNIA S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 28 July 2021, share capital of €10,000. The earliest registered mandate dates from 3 February 2012, at EDIFICI AUREA SL; the most recent began on 28 March 2025. The offices held are Apoderado Solidario, Administrador Único, Apoderado Solidario/Mancomunado and Secretario. The companies are registered in Barcelona and Tarragona. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Latorre Uriel Luis Alberto, Ruiz Marin Marta, Alexandru Molnar and 1 other.
Offices held
Commercial registries
Barcelona · Tarragona
Companies · current (2)
Apoderado Solidario since 28/03/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/07/2021 · capital €10,000 · 5 BORME filings
Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, ETC.
B16759292 · Barcelona
Administrador Único (in office)
Struck off · Roda de Berà · Sociedad Limitada (SL) · 1 BORME filing
B43594340 · Tarragona
Companies · former (7)
Former Apoderado Solidario · from 24/03/2025 to 20/02/2026
Active · Separación y clasificación de materiales (CNAE 3831) · Vallirana · Sociedad Limitada (SL) · capital €434,700 · 32 BORME filings
Corporate purpose: AMPLIAR A: LA COMPRA,VENTA,RECUPERACION,GESTION,CLASIFICACION,COMERCIALIZACION Y DISTRIBUCION DE CARTON,PLASTICO,MADERA Y PALETS.
B60220837 · Barcelona
Former Apoderado Solidario/Mancomunado · from 24/11/2016 to 13/07/2018
Struck off · Otras actividades deportivas (CNAE 9319) · Cornella de Llobregat · Sociedad Limitada (SL) · incorporated 29/09/2015 · capital €683,100 · 13 BORME filings
Corporate purpose: EXPLOTACION DE CENTROS DESTINADOS A ACTIVIDADES DEPORTIVAS DE CUALQUIER CLASE. COMPRA Y VENTA DE INMUEBELES.
B66615329 · Barcelona
Former Secretario · from 03/02/2012 to 13/09/2012
Active · Sociedad Limitada (SL) · 5 BORME filings
B302556 · Barcelona
Former Apoderado · until 10/04/2012
Struck off · Barcelona · Sociedad Limitada (SL) · 9 BORME filings
B64254196 · Barcelona
Former Apoderado · until 10/04/2012
Struck off · Comercio al por menor en establecimientos no especializados, con predominio en productos al (CNAE 4711) · Barcelona · Sociedad Limitada (SL) · capital €2,728,956 · 19 BORME filings
Corporate purpose: SE AMPLIA EN:(CNAE 4711)"C) LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION O INTERES EN EL CAPITAL SOCIAL ETC...".
B60690062 · Barcelona
Former Apoderado · until 10/04/2012
Struck off · Barcelona · Sociedad Limitada (SL) · 8 BORME filings
B63254122 · Barcelona
Former Apoderado · until 10/04/2012
Struck off · Barcelona · Sociedad Limitada (SL) · 11 BORME filings
B61913380 · Barcelona
Timeline (13)
- 20/02/2026Ceased as Consejero of RECUPERADORA DEL CABLE Y GESTION DE RESIDUOS SL · Barcelona
- 03/12/2025Ceased as Apoderado Solidario of RECUPERADORA DEL CABLE Y GESTION DE RESIDUOS SL · Barcelona
- 01/04/2025Appointed Apoderado Solidario of RECUPERADORA DEL CABLE Y GESTION DE RESIDUOS SL · Barcelona
- 28/03/2025Appointed Apoderado Solidario of SINGULAR INVESTMENTS ZINNIA S.L · Barcelona
- 24/03/2025Appointed Consejero of RECUPERADORA DEL CABLE Y GESTION DE RESIDUOS SL · Barcelona
- 13/07/2018Ceased as Apoderado Solidario/Mancomunado of COMERCIAL PADEL 2015 SL · Barcelona
- 24/11/2016Appointed Apoderado Solidario/Mancomunado of COMERCIAL PADEL 2015 SL · Barcelona
- 13/09/2012Ceased as Consejero of EDIFICI AUREA SL · Barcelona
- 10/04/2012Ceased as Apoderado of EDUS OM SL · Barcelona
- 10/04/2012Ceased as Apoderado of TESTING DOS Y DOS SL · Barcelona
- 10/04/2012Ceased as Apoderado of TEDUS SUPERMERCATS SL · Barcelona
- 10/04/2012Ceased as Apoderado of CLAU INVER TECNICS SL · Barcelona
- 03/02/2012Appointed Consejero of EDIFICI AUREA SL · Barcelona
Co-directors (4)
- Latorre Uriel Luis Alberto · Consejero
- Ruiz Marin Marta · Secretario no Consejero
- Alexandru Molnar · Administrador Único
- Sanchez Lara Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.