Latorre Garcia Roger
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- BANCO MEDIOLANUM SA, RLG CONSULTORIA S.L, MODELPUNT SL
Summary
Latorre Garcia Roger appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Valencia) since 8 October 2020, as well as in 1 other company. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 8 October 2020. The offices held are Apoderado Solidario, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Valencia, Barcelona and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinez-Pina Garcia Ana, Gonzalez Gonzalez Miguel Angel, Doris Annalisa Sara and 5 others.
Offices held
Commercial registries
Valencia · Barcelona · Alicante
Companies · current (2)
Apoderado Solidario since 08/10/2020
Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings
A58640582 · Valencia
Administrador Único since 15/06/2020
Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Esplugues de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/06/2020 · capital €3,000 · 1 BORME filing
Corporate purpose: CONSTRUCCION, INSTALACIONES, REFORMAS Y MANTENIMIENTO. COMERCIO AL POR MAYOR DE ALIMENTOS PARA ANIMALES. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ETC.
B01591247 · Barcelona
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Timeline (4)
- 08/10/2020Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
- 15/06/2020Appointed Administrador Único of RLG CONSULTORIA S.L · Barcelona
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Co-directors (8)
- Martinez-Pina Garcia Ana · Consejero Independiente
- Gonzalez Gonzalez Miguel Angel · Consejero
- Doris Annalisa Sara · Consejero Dominical
- Tusquets Trias de Bes Carlos · Consejero
- Bosisio Gianluca · Consejero Delegado
- Duque Santamaria Ruth Maria · Consejero
- Rovelli Gianni-Marco · Consejero
- Vergari Pierluigi · Consejero
Network map
Identity matched by name · homonyms possible.