Gregorio Torres Isabel

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
GESTINOVA 99 SL, AMSTRO LEGAL SERVICES S.A, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, MONER CONSULTING SLP, BANKIA HABITAT SL, CISA, CARTERA DE INMUEBLES SL

Summary

Gregorio Torres Isabel appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of AMSTRO LEGAL SERVICES S.A (Barcelona) since 5 October 2021, as well as in 2 other companies. The earliest registered mandate dates from 17 December 2010, at BANKIA HABITAT SL; the most recent began on 5 October 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid, Barcelona and Valencia. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Borras Arnal Albert, Rodriguez Jimenez Fernando Jose, Lamzaouek Ahlam and 9 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (3)

Apoderado Solidario since 24/04/2013

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

Apoderado Solidario since 08/06/2011

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Companies · former (3)

Former Apoderado Solidario · from 06/03/2019 to 01/10/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €44,625 · 67 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ABOGACIA,EL ASESORAMIENTO LEGAL Y LA GESTIONADMINISTRATIVA.

B60382207 · Barcelona

Former Apoderado Solidario · from 17/12/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Former Apoderado · from 20/12/2010 to 08/06/2011

Struck off · Sociedad Limitada (SL) · capital €1,150,000,000 · 61 BORME filings

B97896070 · Valencia

Timeline (11)

  1. 12/02/2024Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  2. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  3. 01/10/2021Ceased as Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  4. 06/03/2019Appointed Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  5. 22/03/2016Appointed Apoderado of GESTINOVA 99 SL · Madrid
  6. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  7. 24/04/2013Appointed Apoderado Mancomunado Solidario of GESTINOVA 99 SL · Madrid
  8. 08/06/2011Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  9. 08/06/2011Ceased as Apoderado of CISA, CARTERA DE INMUEBLES SL · Valencia
  10. 20/12/2010Appointed Apoderado of CISA, CARTERA DE INMUEBLES SL · Valencia
  11. 17/12/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (12)

Network map

17 nodes Person Company
gregorio-torres-isabelGESTINOVA 99 SLGESTINOVA 99 SLAMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…BORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…

Identity matched by name · homonyms possible.