Martinez Torre Lourdes

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
PROA PRIVATE EQUITY FUND IV, S.C.R. SA, PROA CAPITAL DE INVERSIONES S. G. E. I. C. SA, INMUEBLES MARTINEZ Y TORRE SA, LASER LOYALTY ESPAÑA SL

Summary

Martinez Torre Lourdes appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Vicesecretario no Consejero of PROA PRIVATE EQUITY FUND IV, S.C.R. SA (Madrid) since 4 September 2024, as well as in 2 other companies. PROA PRIVATE EQUITY FUND IV, S.C.R. SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, incorporated on 4 April 2023. The earliest registered mandate dates from 23 March 2011, at LASER LOYALTY ESPAÑA SL; the most recent began on 4 September 2024. The offices held are Vicesecretario no Consejero, Consejero Delegado Mancomunado and Apoderado Solidario. The companies are registered in Madrid and León. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez Torre Angel, Martinez Torre Maria Rosa, Gordillo Cruz Carlos and 4 others.

Offices held

Vicesecretario no ConsejeroConsejero Delegado MancomunadoApoderado Solidario

Commercial registries

Madrid · León

Companies · current (3)

PROA PRIVATE EQUITY FUND IV, S.C.R. SACurrent

Vicesecretario no Consejero since 04/09/2024

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 04/04/2023 · 4 BORME filings

Corporate purpose: Inversión colectiva, fondos y entidades financieras similares.

A44718955 · Madrid

PROA CAPITAL DE INVERSIONES S. G. E. I. C. SACurrent

Vicesecretario no Consejero since 07/04/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 38 BORME filings

Corporate purpose: Fondos de inversión a largo plazo europeos ("FILPE").

A85288231 · Madrid

INMUEBLES MARTINEZ Y TORRE SACurrent

Consejero Delegado Mancomunado since 11/06/2024

Consejero

Active · Leon · Sociedad Anónima (SA) · capital €2,819,360 · 6 BORME filings

A24214181 · León

Companies · former (1)

LASER LOYALTY ESPAÑA SLFormer

Former Apoderado Solidario · from 23/03/2011 to 06/04/2015

Struck off · Sociedad Limitada (SL) · capital €553,500 · 13 BORME filings

B85434512 · Madrid

Timeline (7)

  1. 04/09/2024Appointed Vicesecretario no Consejero of PROA PRIVATE EQUITY FUND IV, S.C.R. SA · Madrid
  2. 11/06/2024Appointed Consejero Delegado Mancomunado of INMUEBLES MARTINEZ Y TORRE SA · León
  3. 23/04/2021Ceased as Secretario no Consejero of PROA CAPITAL DE INVERSIONES S. G. E. I. C. SA · Madrid
  4. 23/04/2021Appointed Vicesecretario no Consejero of PROA CAPITAL DE INVERSIONES S. G. E. I. C. SA · Madrid
  5. 06/04/2015Ceased as Apoderado Solidario of LASER LOYALTY ESPAÑA SL · Madrid
  6. 07/04/2014Appointed Secretario no Consejero of PROA CAPITAL DE INVERSIONES S. G. E. I. C. SA · Madrid
  7. 23/03/2011Appointed Apoderado Solidario of LASER LOYALTY ESPAÑA SL · Madrid

Co-directors (7)

INMUEBLES MARTINEZ Y TORRE SA
PROA CAPITAL DE INVERSIONES S. G. E. I. C. SA
PROA PRIVATE EQUITY FUND IV, S.C.R. SA

Network map

12 nodes Person Company
martinez-torre-lourdesPROA PRIVATE EQUITY FUND IV, S.C.R. SAPROA PRIVATE EQUITY …PROA CAPITAL DE INVERSIONES S. G. E. I. C. SAPROA CAPITAL DE INVE…INMUEBLES MARTINEZ Y TORRE SAINMUEBLES MARTINEZ Y…MARTINEZ TORRE ANGELMARTINEZ TORRE ANGELMARTINEZ TORRE MARIA ROSAMARTINEZ TORRE MARIA…GORDILLO CRUZ CARLOSGORDILLO CRUZ CARLOSDE CARLOS SEBASTIAN PALOMADE CARLOS SEBASTIAN …ORTIZ VAAMONDE FERNANDO JAVIERORTIZ VAAMONDE FERNA…GOMEZ FRAILE SANTIAGOGOMEZ FRAILE SANTIAGOTORCIANO VITOTORCIANO VITOBNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…

Identity matched by name · homonyms possible.