Merin Tormo Pablo

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
HIPOTECARIOS ATACAS SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, BANKIA HABITAT SL, CISA, CARTERA DE INMUEBLES SL

Summary

Merin Tormo Pablo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 17 December 2010, at BANKIA HABITAT SL; the most recent began on 25 March 2011. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Valencia. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Mancomunado Solidario · from 25/03/2011 to 21/10/2021

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario · from 24/02/2011 to 28/04/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 17/12/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 275 BORME filings

B46644290 · Madrid

CISA, CARTERA DE INMUEBLES SLFormer

Former Apoderado · from 17/12/2010 to 08/06/2011

Liquidada · Sociedad Limitada (SL) · capital €1,150,000,000 · 61 BORME filings

B97896070 · Valencia

Timeline (12)

  1. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  2. 28/04/2017Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  5. 13/08/2012Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  8. 08/06/2011Ceased as Apoderado of CISA, CARTERA DE INMUEBLES SL · Valencia
  9. 25/03/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  10. 24/02/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 17/12/2010Appointed Apoderado of CISA, CARTERA DE INMUEBLES SL · Valencia
  12. 17/12/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.