Palomo Torres Daniel

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TRASTEVERE IBIZA, SOCIEDAD LIMITADA, TRANSHISPANIA AGRARIA SL, BALTANAS CEREALES Y ABONOS SL, UNION DE ALMACENISTAS DE CEREALES SA

Summary

Palomo Torres Daniel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of TRASTEVERE IBIZA, SOCIEDAD LIMITADA (Illes Balears) since 21 December 2023, as well as in 1 other company. TRASTEVERE IBIZA, SOCIEDAD LIMITADA is based in Sant Antoni de Portmany and operates in Restaurantes y puestos de comidas (CNAE 561) — Sociedad Limitada (SL), an active company, incorporated on 29 November 2023, share capital of €3,000. The offices held are Apoderado Solidario, Consejero Delegado, Administrador Solidario and Liquidador. The companies are registered in Illes Balears and Palencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Rios Damian Alberto, Palomo Torres Antonio, Palomo Torres Francisco and 3 others.

Offices held

Apoderado SolidarioConsejero DelegadoAdministrador SolidarioLiquidador

Commercial registries

Illes Balears · Palencia

Companies · current (2)

TRASTEVERE IBIZA, SOCIEDAD LIMITADACurrent

Apoderado Solidario since 21/12/2023

Active · Restaurantes y puestos de comidas (CNAE 561) · Sant Antoni de Portmany · Sociedad Limitada (SL) · incorporated 29/11/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B56739295 · Illes Balears

TRANSHISPANIA AGRARIA SLCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

A78665585

Companies · former (3)

TRANSHISPANIA AGRARIA SLFormer

Former Administrador Solidario · until 14/03/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torquemada · Sociedad Limitada (SL) · capital €504,840 · 5 BORME filings

B78665585 · Palencia

BALTANAS CEREALES Y ABONOS SLFormer

Former Administrador Solidario · until 03/03/2016

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Baltanas · Sociedad Limitada (SL) · capital €18,030 · 10 BORME filings

B34169805 · Palencia

UNION DE ALMACENISTAS DE CEREALES SAFormer

Former Liquidador · until null

Struck off

A34003699

Timeline (3)

  1. 21/12/2023Appointed Apoderado Solidario of TRASTEVERE IBIZA, SOCIEDAD LIMITADA · Illes Balears
  2. 14/03/2016Ceased as Administrador Solidario of TRANSHISPANIA AGRARIA SL · Palencia
  3. 03/03/2016Ceased as Administrador Solidario of BALTANAS CEREALES Y ABONOS SL · Palencia

Co-directors (6)

TRASTEVERE IBIZA, SOCIEDAD LIMITADA
TRANSHISPANIA AGRARIA SL
BALTANAS CEREALES Y ABONOS SL
TRANSHISPANIA AGRARIA SL

Network map

6 nodes Person Company
palomo-torres-danielTRASTEVERE IBIZA, SOCIEDAD LIMITADATRASTEVERE IBIZA, SO…TRANSHISPANIA AGRARIA SLTRANSHISPANIA AGRARI…RIOS DAMIAN ALBERTORIOS DAMIAN ALBERTOPALOMO TORRES ANTONIOPALOMO TORRES ANTONIOPALOMO TORRES FRANCISCOPALOMO TORRES FRANCI…

Identity matched by name · homonyms possible.