Almira Torregrosa Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ACE CARAVANS SA EN LIQUIDACION, LALOS ADMINISTRACION SL, CATAMARTINS SHOES SA, CARCESERNA SL, CERLIPS SL

Summary

Almira Torregrosa Rafael appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Auditor of ACE CARAVANS SA EN LIQUIDACION (Alicante) since 20 June 2013, as well as in 1 other company. ACE CARAVANS SA EN LIQUIDACION is based in Aspe — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 23 April 2013, at LALOS ADMINISTRACION SL; the most recent began on 8 April 2014. The companies are registered in Alicante and Murcia. The boards of these companies also include Berna Garcia Jose Antonio, Berna Gutierrez Antonio Javier, Berna Gutierrez Francisco Blas and 12 others.

Offices held

Auditor

Commercial registries

Alicante · Murcia

Companies · current (2)

Auditor since 20/06/2013

Active · Aspe · Sociedad Anónima (SA) · 8 BORME filings

A53170338 · Alicante

Auditor since 23/04/2013

Active · Promoción inmobiliaria (CNAE 4110) · Elche/Elx · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: La compra y venta de terrenos, la ejecución de obras de todas clases por cuenta propia o de terceros, la promoción, venta y arrendamiento de edificaciones en su totalidad, por parte o por pisos, para viviendas o locales de negocios, tanto…

B53136925 · Alicante

Companies · former (3)

Former Auditor · from 20/02/2014 to 08/01/2015

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Elche/Elx · Sociedad Anónima (SA) · capital €100,000 · 12 BORME filings

A54012042 · Alicante

Former Auditor · from 08/04/2014 to 05/06/2014

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Murcia · Sociedad Limitada (SL) · 12 BORME filings

B30037204 · Murcia

Former Auditor · from 08/11/2013 to 26/05/2014

Active · Fabricación de tejidos de punto (CNAE 1391) · Albatera · Sociedad Limitada (SL) · capital €83,419 · 11 BORME filings

B03037736 · Alicante

Timeline (8)

  1. 08/01/2015Ceased as Auditor of CATAMARTINS SHOES SA · Alicante
  2. 05/06/2014Ceased as Auditor of CARCESERNA SL · Murcia
  3. 26/05/2014Ceased as Auditor of CERLIPS SL · Alicante
  4. 08/04/2014Appointed Auditor of CARCESERNA SL · Murcia
  5. 20/02/2014Appointed Auditor of CATAMARTINS SHOES SA · Alicante
  6. 08/11/2013Appointed Auditor of CERLIPS SL · Alicante
  7. 20/06/2013Appointed Auditor of ACE CARAVANS SA EN LIQUIDACION · Alicante
  8. 23/04/2013Appointed Auditor of LALOS ADMINISTRACION SL · Alicante

Co-directors (15)

Network map

5 nodes Person Company
almira-torregrosa-raf…ACE CARAVANS SA EN LIQUIDACIONACE CARAVANS SA EN L…LALOS ADMINISTRACION SLLALOS ADMINISTRACION…CONRADI HANS MICHAELCONRADI HANS MICHAELESTRUCH ESCRIVA JUAN JOSEESTRUCH ESCRIVA JUAN…

Identity matched by name · homonyms possible.