Torralba Rodriguez Francisco

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
BENZAGIR SL EN LIQUIDACION, FLERBAT TRADERS SL, BENZINERA ORRIOLS BASCARA,SOCIEDAD LIMITADA, BENZINERA ORRIOLS BASCARA SOCIEDAD LIMITADA, BARCLAYS BANK SA, E S VIA SERGIA SL

Summary

Torralba Rodriguez Francisco appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Liquidador of BENZAGIR SL EN LIQUIDACION (Girona) since 4 August 2010, as well as in 1 other company. BENZAGIR SL EN LIQUIDACION is based in Bascara — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 26 January 2009, at ESTACION DE SERVICIO SANT CRIST SL; the most recent began on 4 November 2010. The offices held are Administrador Único, Liquidador and Apoderado. The companies are registered in Barcelona, Girona and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Mario Antonio Rico Rosua and Mario Antonio Rico Sosua.

Offices held

Administrador ÚnicoLiquidadorApoderado

Commercial registries

Barcelona · Girona · Madrid

Companies · current (2)

Liquidador since 04/08/2010

Struck off · Bascara · Sociedad Limitada (SL) · 2 BORME filings

B17918442 · Girona

Administrador Único (in office)

Struck off · Bascara · Sociedad Limitada (SL) · 1 BORME filing

B64457542 · Girona

Companies · former (6)

Administrador Único since 04/11/2010 · no registry activity since 19/11/2010

Active · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: LA GESTION,EXPLOTACION Y ADMINISTRACION DE ESTACIONES DE SERVICIO,LA COMPRA,VENTA Y DISTRIBUCION DE CARBURANTES.CONSTRUCCION,PROMOCION,COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION DE EDIFICACION Y DE CUALQUIER OTRA CLASE DE ...ETC.

B342316 · Barcelona

Former Administrador Único · until 11/08/2016

Struck off · Torroella de Montgri · Sociedad Limitada (SL) · 5 BORME filings

B64457310 · Girona

Former Apoderado · until 06/09/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Former Administrador Único · from 12/01/2010 to 18/08/2010

Active · Mataro · Sociedad Limitada (SL) · incorporated 24/12/2008 · capital €3,100 · 4 BORME filings

Corporate purpose: LA GESTION,EXPLOTACION,ADMINISTRACION DE ESTACIONES DE SERVICIO,COMPRA,VENTA,Y DISTRIBUCION DE CARBURANTES.- CONSTRUCCION,PROMOCION,COMPRAVENTA,ARRENDAMIENTO,EXPLOTACION DE EDIFICACION DE INMUEBLES,ETC.

B65013500 · Barcelona

Former Administrador Único · from 26/01/2009 to 18/08/2010

Active · Mataro · Sociedad Limitada (SL) · incorporated 05/02/2009 · capital €3,100 · 2 BORME filings

Corporate purpose: LA GESTION,EXPLOTACION,ADMINISTRACION DE E S T A C I O N E S D E S E R V I C I O , C O M P R A , V E N T A , Y D I S T R I B U C I O N D E CARBURANTES.CONSTRUCCION,PROMOCION,COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION DE EDIFICACION,ETC.

B65013518 · Barcelona

Former Administrador Único · until 25/09/2009

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64147176 · Barcelona

Timeline (10)

  1. 11/08/2016Ceased as Administrador Único of BENZINERA ORRIOLS BASCARA SOCIEDAD LIMITADA · Girona
  2. 06/09/2013Ceased as Apoderado of BARCLAYS BANK SA · Madrid
  3. 04/11/2010Appointed Administrador Único of BENZINERA ORRIOLS BASCARA,SOCIEDAD LIMITADA · Barcelona
  4. 18/08/2010Ceased as Administrador Único of ESTACION DE SERVICIO SANT CRIST SL · Barcelona
  5. 18/08/2010Ceased as Administrador Único of E S VIA SERGIA SL · Barcelona
  6. 04/08/2010Ceased as Administrador Único of BENZAGIR SL EN LIQUIDACION · Girona
  7. 04/08/2010Appointed Liquidador of BENZAGIR SL EN LIQUIDACION · Girona
  8. 12/01/2010Appointed Administrador Único of E S VIA SERGIA SL · Barcelona
  9. 25/09/2009Ceased as Administrador Único of CONTINENTAL BUSSINESS EUROPE SL · Barcelona
  10. 26/01/2009Appointed Administrador Único of ESTACION DE SERVICIO SANT CRIST SL · Barcelona

Co-directors (2)

Network map

3 nodes Person Company
torralba-rodriguez-fr…BENZAGIR SL EN LIQUIDACIONBENZAGIR SL EN LIQUI…FLERBAT TRADERS SLFLERBAT TRADERS SL

Identity matched by name · homonyms possible.