Munguia Torres Juan Miguel

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
OTORTRAC SL EN LIQUIDACION, CONSTRUCCIONES IRATI SA, INVERSIONES DALUJOR SL, GORCON SA, PARKING EL PUENTE LA PALMA SL, CLEANERGETIC INSULAR SL

Companies · current (3)

OTORTRAC SL EN LIQUIDACIONCurrent

Liquidador Concursal since 13/02/2017

B38381919 · Santa Cruz de Tenerife

CONSTRUCCIONES IRATI SACurrent

Liquidador Concursal since 06/02/2018

A31186950 · Santa Cruz de Tenerife

INVERSIONES DALUJOR SLCurrent

Administrador Solidario since 23/10/2024

B76823947 · Santa Cruz de Tenerife

Companies · former (6)

GORCON SAFormer

Former Liquidador Concursal · from 16/07/2026 to 16/07/2026

Liquidador Concursal

A38210977 · Santa Cruz de Tenerife

PARKING EL PUENTE LA PALMA SLFormer

Former Administrador Único · from 15/01/2020 to 24/03/2022

B76719160 · Santa Cruz de Tenerife

CLEANERGETIC INSULAR SLFormer

Former Administrador Solidario · from 12/11/2020 to 09/08/2021

B02665206 · Santa Cruz de Tenerife

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 02/08/2016 to 22/05/2019

A48265169 · Bizkaia

ANGEL TORRES E HIJOS SOCIEDAD LIMITADAFormer

Former Liquidador Concursal · from 17/08/2018 to 17/08/2018

Liquidador Concursal

B38315073 · Santa Cruz de Tenerife

MELIAN ABOGADOS SOCIEDAD CIVIL PROFESIONALFormer

Former Socio Profesional · until 03/12/2014

J38460408 · Santa Cruz de Tenerife

Co-directors (28)

Network map

5 nodes Person Company
munguia-torres-juan-m…OTORTRAC SL EN LIQUIDACIONOTORTRAC SL EN LIQUI…CONSTRUCCIONES IRATI SACONSTRUCCIONES IRATI…INVERSIONES DALUJOR SLINVERSIONES DALUJOR …TRUJILLO RODRIGUEZ LUIS ALBERTOTRUJILLO RODRIGUEZ L…

Identity matched by name · homonyms possible.