Jardi Toro Luis

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, ING DIRECT NV SUCURSAL EN ESPAÑA

Summary

Jardi Toro Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA (Madrid) since 14 March 2014. The earliest registered mandate dates from 9 January 2013, at ING DIRECT NV SUCURSAL EN ESPAÑA; the most recent began on 14 March 2014. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 14/03/2014

Active · 297 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

Companies · former (1)

Former Apoderado Mancomunado · from 09/01/2013 to 09/04/2014

Baja · 73 BORME filings

M331801 · Madrid

Timeline (11)

  1. 21/02/2022Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 08/10/2021Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 27/07/2021Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  4. 12/03/2020Ceased as Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  5. 03/11/2016Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 07/12/2015Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  7. 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 09/04/2014Ceased as Apoderado Mancomunado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  9. 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  10. 09/01/2013Appointed Apoderado Mancomunado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  11. 30/03/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
jardi-toro-luisING BANK N.V. SUCURSAL EN ESPAÑAING BANK N.V. SUCURS…

Identity matched by name · homonyms possible.