Torregrosa Baño Monica

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO DE SABADELL SA, ANGEL TORREGROSA BAÑON SL, BANCO CAM SA

Summary

Torregrosa Baño Monica appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO DE SABADELL SA (Barcelona) since 11 December 2012. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 11 May 2012, at BANCO CAM SA; the most recent began on 8 January 2014. The offices held are Apoderado and Liquidador. The companies are registered in Barcelona, Murcia and Alicante. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 19 others.

Offices held

ApoderadoLiquidador

Commercial registries

Barcelona · Murcia · Alicante

Companies · current (1)

Apoderado since 11/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Companies · former (2)

Former Liquidador · from 08/01/2014 to 25/10/2024

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Molina de Segura · Sociedad Limitada (SL) · 2 BORME filings

B73128670 · Murcia

Former Apoderado · from 11/05/2012 to 18/12/2012

Liquidada · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €2,802,449,000 · 67 BORME filings

A86101375 · Alicante

Timeline (5)

  1. 25/10/2024Ceased as Administrador Único of ANGEL TORREGROSA BAÑON SL · Murcia
  2. 08/01/2014Appointed Administrador Único of ANGEL TORREGROSA BAÑON SL · Murcia
  3. 18/12/2012Ceased as Apoderado of BANCO CAM SA · Alicante
  4. 11/12/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  5. 11/05/2012Appointed Apoderado of BANCO CAM SA · Alicante

Co-directors (22)

BANCO DE SABADELL SA

Network map

25 nodes Person Company
torregrosa-bano-monicaBANCO DE SABADELL SABANCO DE SABADELL SAREYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.