Torres Ribas Antonio

Director · Spanish companies register · 14 companies

Companies :
14 (5 current, 9 former)
Linked companies :
CHARPAT PESCA S.L., TORRES Y RIBAS, S.L., MARIVAS SA EN LIQUIDACION, VIAJES VERTICE SOCIEDAD ANONIMA, CAN FONT SA, PLANAS Y JAUME, SOCIEDAD LIMITADA

Summary

Torres Ribas Antonio appears in the Spanish commercial register as a director of 14 companies, 5 current and 9 former. Currently Administrador Solidario of CHARPAT PESCA S.L. (Illes Balears) since 12 March 2021, as well as in 4 other companies. CHARPAT PESCA S.L. is based in Ibiza and operates in Pesca marina (CNAE 0311) — an active company. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 4 February 2022. The offices held are Administrador Solidario, Administrador Único, Consejero Delegado Mancomunado and Apoderado. The companies are registered across 5 different registries. Of these 14 companies, 6 are still active and 8 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejero Delegado MancomunadoApoderadoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Illes Balears · Valencia · Madrid · Barcelona · Tarragona

Companies · current (5)

Administrador Solidario since 12/03/2021

Active · Pesca marina (CNAE 0311) · Ibiza · 2 BORME filings

B57003576 · Illes Balears

Administrador Solidario (in office)

Active · Sant Antoni de Portmany

B07997414

Administrador Único (in office)

Struck off · Sant Antoni de Portmany · Sociedad Anónima (SA) · 2 BORME filings

A07106404 · Illes Balears

Administrador Solidario (in office)

Struck off · Illes Balears · Sociedad Anónima (SA) · 2 BORME filings

A07031784 · Illes Balears

Consejero Delegado Mancomunado (in office)

Struck off · Illes Balears · Sociedad Anónima (SA) · 1 BORME filing

A07301484 · Illes Balears

Companies · former (9)

Former Apoderado · from 24/10/2018 to 20/01/2023

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Sant Antoni de Portmany · Sociedad Limitada (SL) · 4 BORME filings

B07983836 · Illes Balears

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 26/07/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Former Administrador Solidario · from 14/11/2014 to 08/10/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Sant Antoni de Portmany · Sociedad Limitada (SL) · capital €247,342 · 5 BORME filings

A07074917 · Illes Balears

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 15/01/2019

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Former Apoderado Mancomunado Solidario · from 08/03/2012 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Former Apoderado · from 30/06/2011 to 07/10/2015

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

B41232 · Barcelona

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Former Liquidador · from 29/11/2011 to 29/11/2011

Struck off · 1 BORME filing

B07990104 · Illes Balears

Timeline (15)

  1. 20/01/2023Ceased as Apoderado of PLANAS Y JAUME, SOCIEDAD LIMITADA · Illes Balears
  2. 26/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 12/03/2021Appointed Administrador Solidario of CHARPAT PESCA S.L. · Illes Balears
  6. 08/10/2020Ceased as Administrador Solidario of PROMOCIONES HERMANADAS, SOCIEDAD LIMITADA · Illes Balears
  7. 24/10/2018Appointed Apoderado of PLANAS Y JAUME, SOCIEDAD LIMITADA · Illes Balears
  8. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  9. 23/12/2015Ceased as Administrador Único of PLANAS Y JAUME, SOCIEDAD LIMITADA · Illes Balears
  10. 07/10/2015Ceased as Apoderado of CAIXABANK SA · Barcelona
  11. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  12. 08/03/2012Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  13. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  14. 29/11/2011Ceased as Administrador Único of TRANSPORTES CAN MANYANS, S.L. · Illes Balears
  15. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CHARPAT PESCA S.L.
CAN FONT SA
CAIXABANK SA

Network map

10 nodes Person Company
torres-ribas-antonioCHARPAT PESCA S.L.CHARPAT PESCA S.L.TORRES Y RIBAS, S.L.TORRES Y RIBAS, S.L.MARIVAS SA EN LIQUIDACIONMARIVAS SA EN LIQUID…VIAJES VERTICE SOCIEDAD ANONIMAVIAJES VERTICE SOCIE…CAN FONT SACAN FONT SASALA CARDONA JOSESALA CARDONA JOSERAMON ROSELLO VICENTERAMON ROSELLO VICENTEPRATS RIBAS JOSEPRATS RIBAS JOSETORRES CARDONA FRANCISCOTORRES CARDONA FRANC…

Tourist licences

1
lets in this name
Illes Balears

Plausible match: the company's province matches the lets'.

Identity matched by name · homonyms possible.