Polonio Torrellas Antonio Jesus

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
INVESTMENT TRANSFER GROUP SL, REPRESENTATIONS MARBELLA ECOLOGIC SL, CORNICIRAE SL, MONTALBAN REPRESENTATIONS ECOLOGIC SL

Summary

Polonio Torrellas Antonio Jesus appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Solidario of INVESTMENT TRANSFER GROUP SL (Córdoba) since 24 April 2023, as well as in 4 other companies. The earliest registered mandate dates from 28 October 2013, at REPRESENTATIONS MARBELLA ECOLOGIC SL; the most recent began on 24 April 2023. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Córdoba and Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Polinio Torrellas Alberto, Ortiz de Zarate Galeras de Martos Vanesa Veronica and Aguilar Pera Andres.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Córdoba · Málaga

Companies · current (5)

INVESTMENT TRANSFER GROUP SLCurrent

Administrador Solidario since 24/04/2023

Active · Sociedad Limitada (SL) · incorporated 05/05/2023 · capital €60,000 · 1 BORME filing

Corporate purpose: a- La promoción inmobiliaria de terrenos y edificaciones de cualquier clase, construcción, reforma, rehabilitación y administración de todo tipo de inmuebles y su explotación en forma de arriendo o directa, mediante cualquier modalidad admitida en derecho, incluso por vía de comunidad;

B13663349 · Córdoba

REPRESENTATIONS MARBELLA ECOLOGIC SLCurrent

Administrador Único since 28/10/2013

Active · Sociedad Limitada (SL) · incorporated 02/11/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: LA COMPRA, VENTA, INTERMEDIACION, IMPORTACION, EXPORTACION DE PRODUCTOS ECOLOGICOS Y FITOSANITARIOS.-

MA115387 · Málaga

CORNICIRAE SLCurrent

Administrador Único (in office)

Struck off · Montalbán de Córdoba · Sociedad Limitada (SL) · 1 BORME filing

B14721419 · Córdoba

MONTALBAN REPRESENTATIONS ECOLOGIC SLCurrent

Administrador Único since 30/08/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Rambla, La · Sociedad Limitada (SL) · incorporated 01/04/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: La intermediación comercial. CNAE 4619 que constituye la actividad principal. La enumeración de los fines mencionados no presupone el inmediato desenvolvimiento, ni la simultaneidad de los mismos, sino la posibilidad y propósito de su…

B56109796 · Córdoba

REPRESENTATIONS MARBELLA ECOLOGIC SLCurrent

Administrador Único (in office)

Active · Montalban de Cordoba · Sociedad Limitada (SL) · 1 BORME filing

B93193506 · Córdoba

Timeline (3)

  1. 24/04/2023Appointed Administrador Solidario of INVESTMENT TRANSFER GROUP SL · Córdoba
  2. 30/08/2019Appointed Administrador Único of MONTALBAN REPRESENTATIONS ECOLOGIC SL · Córdoba
  3. 28/10/2013Appointed Administrador Único of REPRESENTATIONS MARBELLA ECOLOGIC SL · Málaga

Co-directors (3)

MONTALBAN REPRESENTATIONS ECOLOGIC SL
REPRESENTATIONS MARBELLA ECOLOGIC SL
INVESTMENT TRANSFER GROUP SL

Network map

9 nodes Person Company
polonio-torrellas-ant…INVESTMENT TRANSFER GROUP SLINVESTMENT TRANSFER …REPRESENTATIONS MARBELLA ECOLOGIC SLREPRESENTATIONS MARB…CORNICIRAE SLCORNICIRAE SLMONTALBAN REPRESENTATIONS ECOLOGIC SLMONTALBAN REPRESENTA…REPRESENTATIONS MARBELLA ECOLOGIC SLREPRESENTATIONS MARB…POLINIO TORRELLAS ALBERTOPOLINIO TORRELLAS AL…ORTIZ DE ZARATE GALERAS DE MARTOS VANESA VERONICAORTIZ DE ZARATE GALE…AGUILAR PERA ANDRESAGUILAR PERA ANDRES

Identity matched by name · homonyms possible.