Gonzalez Torres Joaquina

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
ORMAGENSA S.L. EN LIQUIDACION, J. LEON LA SERENA S.L, AVEXLE EMPRESAS DE IMPORTACION S.L., INDUSTRIAS Y EMPRESAS EXTREMEÑAS TRADERME S.L., BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Gonzalez Torres Joaquina appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Liquidador of ORMAGENSA S.L. EN LIQUIDACION (Badajoz) since 17 July 2013, as well as in 3 other companies. ORMAGENSA S.L. EN LIQUIDACION is based in Malpartida de la Serena and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 682) — an active company. The earliest registered mandate dates from 2 February 2010, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 17 July 2013. The offices held are Liquidador, Administrador Único and Apoderado Solidario. The companies are registered in Badajoz and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

LiquidadorAdministrador ÚnicoApoderado Solidario

Commercial registries

Badajoz · Bizkaia

Companies · current (4)

Liquidador since 17/07/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 682) · Malpartida de la Serena · 4 BORME filings

B06192553 · Badajoz

Administrador Único since 17/07/2013

Active · Sociedades de responsabilidad limitada · 1 BORME filing

B06208342 · Badajoz

Administrador Único (in office)

Active · Sociedades de responsabilidad limitada

B06257182

Administrador Único (in office)

Active · Sociedades de responsabilidad limitada

B06299135

Companies · former (1)

Former Apoderado Solidario · from 02/02/2010 to 30/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Timeline (10)

  1. 21/07/2021Ceased as Administrador Único of ORMAGENSA S.L. EN LIQUIDACION · Badajoz
  2. 21/07/2021Appointed Liquidador of ORMAGENSA S.L. EN LIQUIDACION · Badajoz
  3. 19/02/2020Ceased as Administrador Mancomunado of ORMAGENSA S.L. EN LIQUIDACION · Badajoz
  4. 19/02/2020Appointed Administrador Único of ORMAGENSA S.L. EN LIQUIDACION · Badajoz
  5. 30/10/2015Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 07/04/2015Ceased as Administrador Único of ORMAGENSA S.L. EN LIQUIDACION · Badajoz
  7. 07/04/2015Appointed Administrador Mancomunado of ORMAGENSA S.L. EN LIQUIDACION · Badajoz
  8. 17/07/2013Appointed Administrador Único of ORMAGENSA S.L. EN LIQUIDACION · Badajoz
  9. 17/07/2013Appointed Administrador Único of J. LEON LA SERENA S.L · Badajoz
  10. 02/02/2010Appointed Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

5 nodes Person Company
gonzalez-torres-joaqu…ORMAGENSA S.L. EN LIQUIDACIONORMAGENSA S.L. EN LI…J. LEON LA SERENA S.LJ. LEON LA SERENA S.LAVEXLE EMPRESAS DE IMPORTACION S.L.AVEXLE EMPRESAS DE I…INDUSTRIAS Y EMPRESAS EXTREMEÑAS TRADERME S.L.INDUSTRIAS Y EMPRESA…

Identity matched by name · homonyms possible.