Latorre Ferrando David

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SERVEIS EMPRESARIALS LATFER SL, ELECTROSISTEMAS BACH SA, MONVI INVESTMENTS SICAV SA, ADVERTISING BUS SL

Summary

Latorre Ferrando David appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado Solidario of ELECTROSISTEMAS BACH SA (Barcelona) since 19 July 2011, as well as in 1 other company. ELECTROSISTEMAS BACH SA is based in Santa Perpetua de Mogoda and operates in Fabricación de locomotoras y material ferroviario (CNAE 3020) — Sociedad Anónima (SA), an active company, share capital of €3,000,000. The earliest registered mandate dates from 19 July 2011, at ELECTROSISTEMAS BACH SA; the most recent began on 15 November 2012. The offices held are Consejero, Consejero Delegado Solidario, Secretario no Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Latorre Uriarte Antonio, Ferrando Garcia Maria Gracia, Latorre Ferrando Jordi and 3 others.

Offices held

ConsejeroConsejero Delegado SolidarioSecretario no ConsejeroApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

SERVEIS EMPRESARIALS LATFER SLCurrent

Consejero (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €5,712,860 · 10 BORME filings

B64501984 · Barcelona

ELECTROSISTEMAS BACH SACurrent

Consejero Delegado Solidario since 19/07/2011

Consejero Delegado Solidario

Active · Fabricación de locomotoras y material ferroviario (CNAE 3020) · Santa Perpetua de Mogoda · Sociedad Anónima (SA) · capital €3,000,000 · 36 BORME filings

Corporate purpose: DESARROLLAR,FABRICAR,SISTEMATIZAR,SUMINISTRAR,INSTALAR,MANTENER Y COMERCIALIZAR EQUIPOS ELECTRONICOS Y ELECTROMECANICOS DESTINADOS AL FERROCARRIL Y TRANSPORTES,ASI COMO LA REALIZACION DE EDIFICIOS Y OBRAS DE CUALQUIER...

A08513749 · Barcelona

Companies · former (2)

MONVI INVESTMENTS SICAV SAFormer

Former Secretario no Consejero · from 15/11/2012 to 10/08/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82716523 · Madrid

ADVERTISING BUS SLFormer

Former Apoderado · from 27/01/2012 to 07/09/2018

Apoderado

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2012 · capital €6,000 · 4 BORME filings

Corporate purpose: RENOVACION CAUCHO ANTIDESLIZANTE, ADAPTACION PERSONAS DE MOVILIDAD REDUCIDA Y SUPRESION DE PASOS ENTRE ANDENES EN ESTACIONES, en el ambito de las Delegacion Sur de la Comunidad Autonoma de Andalucia -Lote Sur- expediente :3.0/2000.0012/3-…

B84960145 · Madrid

Timeline (11)

  1. 25/07/2025Appointed Presidente of ELECTROSISTEMAS BACH SA · Barcelona
  2. 25/07/2025Ceased as Secretario of ELECTROSISTEMAS BACH SA · Barcelona
  3. 08/01/2025Appointed Consejero Delegado Solidario of ELECTROSISTEMAS BACH SA · Barcelona
  4. 10/08/2021Ceased as Secretario no Consejero of MONVI INVESTMENTS SICAV SA · Madrid
  5. 07/09/2018Ceased as Dir.Gral. of ADVERTISING BUS SL · Madrid
  6. 10/04/2013Appointed Consejero Delegado of ELECTROSISTEMAS BACH SA · Barcelona
  7. 09/01/2013Appointed Consejero of ELECTROSISTEMAS BACH SA · Barcelona
  8. 09/01/2013Ceased as Secretario no Consejero of ELECTROSISTEMAS BACH SA · Barcelona
  9. 15/11/2012Appointed Secretario no Consejero of MONVI INVESTMENTS SICAV SA · Madrid
  10. 27/01/2012Appointed Dir.Gral. of ADVERTISING BUS SL · Madrid
  11. 19/07/2011Appointed Apoderado of ELECTROSISTEMAS BACH SA · Barcelona

Co-directors (6)

SERVEIS EMPRESARIALS LATFER SL
ELECTROSISTEMAS BACH SA

Network map

9 nodes Person Company
latorre-ferrando-davidSERVEIS EMPRESARIALS LATFER SLSERVEIS EMPRESARIALS…ELECTROSISTEMAS BACH SAELECTROSISTEMAS BACH…LATORRE URIARTE ANTONIOLATORRE URIARTE ANTO…FERRANDO GARCIA MARIA GRACIAFERRANDO GARCIA MARI…LATORRE FERRANDO JORDILATORRE FERRANDO JOR…BALLESTA GRAU ALBERTOBALLESTA GRAU ALBERTOSANCHEZ ANDRES ERNESTOSANCHEZ ANDRES ERNES…TRAVER BOSCH ANTONIOTRAVER BOSCH ANTONIO

Identity matched by name · homonyms possible.