Latorre Saumoy Jorge
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- SKY PENEDES S.L, ALB SA, ALB SOCIEDAD ANONIMA, ALB SISTEMAS TERMOHIDRAULICOS SOCIEDAD LIMITADA
Summary
Latorre Saumoy Jorge appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of SKY PENEDES S.L (Barcelona) since 22 May 2023, as well as in 1 other company. SKY PENEDES S.L is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 May 2023, share capital of €1,063,850. The earliest registered mandate dates from 21 April 2009, at ALB SOCIEDAD ANONIMA; the most recent began on 22 May 2023. The offices held are Administrador Único, Consejero Delegado and Liquidador. The companies are registered in Barcelona and Tarragona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Latorre Barcelo Alberto, Latorre Saumoy Alberto, Saumoy Bundo Mercedes and 5 others.
Offices held
Commercial registries
Barcelona · Tarragona
Companies · current (2)
Administrador Único since 22/05/2023
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/05/2023 · capital €1,063,850 · 1 BORME filing
Corporate purpose: CNAE PRINCIPAL: 7022: LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL, LO QUE INCLUYE LA REALIZACION DE TODO TIPO DE ACTIVIDADES EN ESTAS AREAS, TALES COMO SERVICIOS ADMINISTRATIVOS, ETC.
B44715423 · Barcelona
Consejero Delegado (in office)
Active · Vilafranca del Penedes · Sociedad Anónima (SA) · 1 BORME filing
A08992018 · Barcelona
Companies · former (2)
Former Consejero Delegado · from 21/04/2009 to 08/05/2024
Active · Sociedad Anónima (SA) · capital €126,513 · 23 BORME filings
T21888 · Tarragona
Former Liquidador · from 01/08/2022 to 01/08/2022
Struck off · Fabricación de radiadores y calderas para calefacción central (CNAE 2521) · Tarragona · Sociedad Limitada (SL) · 1 BORME filing
B43921907 · Tarragona
Timeline (5)
- 08/05/2024Ceased as Consejero Delegado of ALB SOCIEDAD ANONIMA · Tarragona
- 22/05/2023Appointed Administrador Único of SKY PENEDES S.L · Barcelona
- 15/12/2020Appointed Consejero Delegado of ALB SOCIEDAD ANONIMA · Tarragona
- 15/12/2020Ceased as Administrador Único of ALB SOCIEDAD ANONIMA · Tarragona
- 21/04/2009Appointed Administrador Único of ALB SOCIEDAD ANONIMA · Tarragona
Co-directors (8)
- Latorre Barcelo Alberto · Administrador Solidario
- Latorre Saumoy Alberto · Consejero Delegado Solidario
- Saumoy Bundo Mercedes · Administrador Solidario
- Bustamante Pujadas Xavier · Consejero Delegado
- Systems Ip Bv · Consejero
- Latorre Saumoy Jordi · Consejero Delegado Solidario
- Matthijs Robert Kwik · Consejero
- Allied Hydronics Ip Bv · Presidente
- Bustamante Pujadas Xavier · Consejero Delegado
- Matthijs Robert Kwik · Consejero
Network map
Identity matched by name · homonyms possible.