Martin Torres Angel

Director · Spanish companies register · 25 companies

Companies :
25 (0 current, 25 former)
Linked companies :
KPMG CONCURSAL SLP, KPMG ASESORES SL, KPMG AUDITORES SL, FERCLER SL, INMOBILIARIA MARPLUS SA, TOWN PLANNING CONSULTORES SL

Summary

Martin Torres Angel appears in the Spanish commercial register as a director of 25 companies, all mandates ended. The earliest registered mandate dates from 8 May 2012, at KPMG AUDITORES SL; the most recent began on 22 May 2018. The offices held are Apoderado Solidario, Apoderado, Representante and Socio Profesional. The companies are registered in Madrid. Of these 25 companies, 5 are still active and 20 have been struck off. The boards of these companies also include Lacarra Caminero Maria, Cano Ferrer Juan Jose, Hernanz Sayans David and 57 others.

Offices held

Apoderado SolidarioApoderadoRepresentanteSocio Profesional

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (25)

KPMG CONCURSAL SLPFormer

Former Apoderado Solidario · from 06/06/2012 to 07/06/2022

Active · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 22/05/2012 · capital €3,000 · 70 BORME filings

Corporate purpose: DESARROLLO DE LAS FUNCIONES PROPIAS DEL CARGO DE ADMINISTRADOR CONCURSAL EN LOS TERMINOS PREVISTOS EN LA LEY 22/2003, DE 9 DE JULIO, CONCURSAL, O NORMATIVA QUE EN SU CASO LA SUSTITUYA EN EL FUTURO.

B86465630 · Madrid

KPMG ASESORES SLFormer

Former Apoderado · from 22/08/2012 to 06/06/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €1,836,740 · 238 BORME filings

Corporate purpose: La prestación de servicios profesionales de asesoramiento en la gestión económica, administrativa, financiera, corporativa, de organización y estructuración interna y externa de todo tipo de entidades y empresas, así como el asesoramiento…

B82498650 · Madrid

KPMG AUDITORES SLFormer

Former Apoderado · from 08/05/2012 to 03/06/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €2,642,039 · 237 BORME filings

Corporate purpose: la realización de la actividad de auditoría de cuentas en los términos establecidos en las normas que regulan esta actividad, así como las actividades de asesoramiento y servicios conexos en los campos de la economía, la contabilidad y…

B78510153 · Madrid

FERCLER SLFormer

Former Representante · from 22/10/2015 to 23/02/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B80182017 · Madrid

INMOBILIARIA MARPLUS SAFormer

Former Representante · from 22/10/2015 to 21/02/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A81480279 · Madrid

TOWN PLANNING CONSULTORES SLFormer

Former Representante · from 22/10/2015 to 18/02/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B81921199 · Madrid

JAFEMAFE SLFormer

Former Representante · from 22/10/2015 to 16/02/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B80469349 · Madrid

KPMG SAFormer

Former Apoderado · until 29/12/2021

Active · Madrid · Sociedad Anónima (SA) · capital €888,915 · 142 BORME filings

Corporate purpose: El objeto de la Sociedad es proveer a las entidades operativas españolas que forman parte de la red KPMG de servicios de apoyo o soporte, recursos financieros, tecnológicos, humanos, instalaciones,.

A78446333 · Madrid

KPMG ABOGADOS SLPFormer

Former Socio Profesional · from 22/05/2018 to 07/10/2021

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €1,937,606 · 255 BORME filings

Corporate purpose: LAS ACTIVIDADES PROFESIONALES DE ABOGADO Y ECONOMISTA.-

B78503778 · Madrid

INOMAR SLFormer

Former Representante · from 22/10/2015 to 14/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B79234746 · Madrid

VEHICULO DE TENENCIA Y GESTION 9 SLFormer

Former Representante · from 14/02/2014 to 28/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €12,933,871 · 36 BORME filings

B85537389 · Madrid

DIAGOMODA SLFormer

Former Representante · from 04/07/2013 to 30/10/2017

Struck off · Confección de otras prendas de vestir y accesorios (CNAE 1419) · Móstoles · Sociedad Limitada (SL) · 15 BORME filings

B28885275 · Madrid

BLANCO MODA INTERNACIONAL SLFormer

Former Representante · from 01/07/2013 to 21/09/2017

Struck off · Mostoles · Sociedad Limitada (SL) · capital €1,254,400 · 10 BORME filings

B91765321 · Madrid

VAGTEX SLFormer

Former Representante · from 17/09/2013 to 20/09/2017

Struck off · Móstoles · Sociedad Limitada (SL) · 17 BORME filings

B78022589 · Madrid

BLANCOFASHION SLFormer

Former Representante · from 02/07/2013 to 20/09/2017

Struck off · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B91700336 · Madrid

SUMMER GESTION SLFormer

Former Representante · from 27/06/2013 to 20/09/2017

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 05/08/2009 · capital €3,100 · 12 BORME filings

B85760296 · Madrid

T M V SOCIEDAD LIMITADAFormer

Former Representante · from 03/07/2013 to 08/08/2017

Struck off · Móstoles · Sociedad Limitada (SL) · 13 BORME filings

B78160231 · Madrid

MAEMODA GESTION SLFormer

Former Representante · from 01/07/2013 to 24/07/2017

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 05/08/2009 · capital €8,017,950 · 14 BORME filings

B85760049 · Madrid

YOSI GESTION SLFormer

Former Representante · from 02/07/2013 to 18/07/2017

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 05/08/2009 · capital €3,100 · 12 BORME filings

B85760312 · Madrid

TEX BI SLFormer

Former Representante · from 28/06/2013 to 13/07/2017

Struck off · Móstoles · Sociedad Limitada (SL) · 17 BORME filings

B28835098 · Madrid

WONDER GESTION SLFormer

Former Representante · from 01/08/2013 to 31/05/2017

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 05/08/2009 · capital €3,100 · 12 BORME filings

B85760304 · Madrid

BLANCOSHOP SLFormer

Former Representante · from 01/07/2013 to 30/05/2017

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 22/07/2010 · capital €6,000 · 10 BORME filings

B86008125 · Madrid

TIENDAS BLANCO ESPAÑA SLFormer

Former Representante · from 01/07/2013 to 26/05/2017

Struck off · Mostoles · Sociedad Limitada (SL) · capital €36,019,793 · 10 BORME filings

B85512580 · Madrid

AVANCE Y DISEÑO SLFormer

Former Representante · from 02/07/2013 to 26/05/2017

Struck off · Mostoles · Sociedad Limitada (SL) · capital €5,597,492 · 16 BORME filings

B91765677 · Madrid

CINEOCIO DESARROLLO SLFormer

Former Representante · until 17/12/2013

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B82614892 · Madrid

Timeline (55)

  1. 07/06/2022Ceased as Apoderado of KPMG CONCURSAL SLP · Madrid
  2. 06/06/2022Ceased as Apoderado of KPMG ASESORES SL · Madrid
  3. 03/06/2022Ceased as Apoderado of KPMG AUDITORES SL · Madrid
  4. 23/02/2022Ceased as Representante of FERCLER SL · Madrid
  5. 21/02/2022Ceased as Representante of INMOBILIARIA MARPLUS SA · Madrid
  6. 18/02/2022Ceased as Representante of TOWN PLANNING CONSULTORES SL · Madrid
  7. 16/02/2022Ceased as Representante of JAFEMAFE SL · Madrid
  8. 29/12/2021Ceased as Apoderado of KPMG SA · Madrid
  9. 07/10/2021Ceased as Socio Profesional of KPMG CONCURSAL SLP · Madrid
  10. 07/10/2021Ceased as Socio Profesional of KPMG ABOGADOS SLP · Madrid
  11. 14/01/2020Ceased as Representante of INOMAR SL · Madrid
  12. 28/05/2019Ceased as Representante of VEHICULO DE TENENCIA Y GESTION 9 SL · Madrid
  13. 22/05/2018Appointed Socio Profesional of KPMG ABOGADOS SLP · Madrid
  14. 30/10/2017Ceased as Representante of DIAGOMODA SL · Madrid
  15. 21/09/2017Ceased as Representante of BLANCO MODA INTERNACIONAL SL · Madrid
  16. 20/09/2017Ceased as Representante of BLANCOFASHION SL · Madrid
  17. 20/09/2017Ceased as Representante of SUMMER GESTION SL · Madrid
  18. 20/09/2017Ceased as Representante of VAGTEX SL · Madrid
  19. 08/08/2017Ceased as Representante of T M V SOCIEDAD LIMITADA · Madrid
  20. 24/07/2017Ceased as Representante of MAEMODA GESTION SL · Madrid
  21. 18/07/2017Ceased as Representante of YOSI GESTION SL · Madrid
  22. 13/07/2017Ceased as Representante of TEX BI SL · Madrid
  23. 31/05/2017Ceased as Representante of WONDER GESTION SL · Madrid
  24. 30/05/2017Ceased as Representante of BLANCOSHOP SL · Madrid
  25. 26/05/2017Ceased as Representante of TIENDAS BLANCO ESPAÑA SL · Madrid
  26. 26/05/2017Ceased as Representante of AVANCE Y DISEÑO SL · Madrid
  27. 22/10/2015Appointed Representante of INMOBILIARIA MARPLUS SA · Madrid
  28. 22/10/2015Appointed Representante of FERCLER SL · Madrid
  29. 22/10/2015Appointed Representante of INOMAR SL · Madrid
  30. 22/10/2015Appointed Representante of JAFEMAFE SL · Madrid
  31. 14/02/2014Appointed Representante of VEHICULO DE TENENCIA Y GESTION 9 SL · Madrid
  32. 17/12/2013Ceased as Representante of CINEOCIO DESARROLLO SL · Madrid
  33. 17/09/2013Appointed Representante of VAGTEX SL · Madrid
  34. 01/08/2013Appointed Representante of WONDER GESTION SL · Madrid
  35. 04/07/2013Appointed Representante of DIAGOMODA SL · Madrid
  36. 03/07/2013Appointed Representante of T M V SOCIEDAD LIMITADA · Madrid
  37. 02/07/2013Appointed Representante of BLANCOFASHION SL · Madrid
  38. 02/07/2013Appointed Representante of AVANCE Y DISEÑO SL · Madrid
  39. 02/07/2013Appointed Representante of YOSI GESTION SL · Madrid
  40. 01/07/2013Appointed Representante of TIENDAS BLANCO ESPAÑA SL · Madrid
  41. 01/07/2013Appointed Representante of BLANCO MODA INTERNACIONAL SL · Madrid
  42. 01/07/2013Appointed Representante of MAEMODA GESTION SL · Madrid
  43. 01/07/2013Appointed Representante of BLANCOSHOP SL · Madrid
  44. 28/06/2013Appointed Representante of TEX BI SL · Madrid
  45. 27/06/2013Appointed Representante of SUMMER GESTION SL · Madrid
  46. 30/05/2013Appointed Apoderado Solidario of KPMG CONCURSAL SLP · Madrid
  47. 25/04/2013Appointed Apoderado of KPMG ASESORES SL · Madrid
  48. 06/11/2012Appointed Apoderado of KPMG CONCURSAL SLP · Madrid
  49. 22/08/2012Appointed Apoderado Solidario of KPMG ASESORES SL · Madrid
  50. 06/06/2012Appointed Socio Profesional of KPMG CONCURSAL SLP · Madrid
  51. 08/05/2012Appointed Apoderado of KPMG AUDITORES SL · Madrid
  52. 02/08/2011Ceased as Representante of FERCLER SL · Madrid
  53. 29/07/2011Ceased as Representante of INOMAR SL · Madrid
  54. 28/07/2011Ceased as Representante of JAFEMAFE SL · Madrid
  55. 26/07/2011Ceased as Representante of INMOBILIARIA MARPLUS SA · Madrid

Co-directors (60)

KPMG AUDITORES SL
KPMG ASESORES SL
KPMG CONCURSAL SLP
KPMG ABOGADOS SLP
KPMG SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.