Torres Diaz Jorge

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
TRANS.TORRES DIAZ, JORDI SL, TOPO SA, INVERSIONES TORRES GAMERO SL

Summary

Torres Diaz Jorge appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Mancomunado of TOPO SA (Toledo) since 26 December 2023, as well as in 2 other companies. TOPO SA is based in Toledo and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company, share capital of €319,131. The earliest registered mandate dates from 29 August 2016, at TRANS.TORRES DIAZ, JORDI SL; the most recent began on 26 December 2023. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Barcelona and Toledo. The boards of these companies also include Torres del Pozo Maria de los Angeles.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Barcelona · Toledo

Companies · current (3)

TRANS.TORRES DIAZ, JORDI SLCurrent

Administrador Único since 29/08/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Malgrat de Mar · Sociedad Limitada (SL) · incorporated 06/09/2016 · capital €17,000 · 2 BORME filings

Corporate purpose: EL TRANSPORTE DE MERCANCIAS DE TODA CLASE POR CARRETERA, NACIONAL Y INTERNACIONAL, CON VEHICULOS PROPIOS Y/O AJENOS, ASI COMO LA CONTRACTACION DE TRANSPORTES A TERCEROS, INTERMEDIACION Y GESTION DE TRANSPORTES EN GENERAL,ETC.

B66660663 · Barcelona

TOPO SACurrent

Administrador Mancomunado since 26/12/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Toledo · Sociedad Anónima (SA) · capital €319,131 · 15 BORME filings

A45039286 · Toledo

INVERSIONES TORRES GAMERO SLCurrent

Administrador Mancomunado since 09/11/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Toledo · Sociedad Limitada (SL) · capital €1,437,292 · 12 BORME filings

B45336732 · Toledo

Timeline (5)

  1. 24/01/2024Appointed Apoderado Solidario of TOPO SA · Toledo
  2. 24/01/2024Appointed Apoderado Solidario of INVERSIONES TORRES GAMERO SL · Toledo
  3. 26/12/2023Appointed Administrador Mancomunado of TOPO SA · Toledo
  4. 09/11/2023Appointed Administrador Mancomunado of INVERSIONES TORRES GAMERO SL · Toledo
  5. 29/08/2016Appointed Administrador Único of TRANS.TORRES DIAZ, JORDI SL · Barcelona

Co-directors (1)

TOPO SA
INVERSIONES TORRES GAMERO SL

Network map

5 nodes Person Company
torres-diaz-jorgeTRANS.TORRES DIAZ, JORDI SLTRANS.TORRES DIAZ, J…TOPO SATOPO SAINVERSIONES TORRES GAMERO SLINVERSIONES TORRES G…TORRES DEL POZO MARIA DE LOS ANGELESTORRES DEL POZO MARI…

Identity matched by name · homonyms possible.