Romero Torre Marta

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
NOVICAP SPAIN S.L, ASOCIACION TECNICOS DE ALUMBRADO MADRID SL, HIGHBURY FIELDS SERVICES S.L

Summary

Romero Torre Marta appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of NOVICAP SPAIN S.L (Barcelona) since 9 January 2023, as well as in 1 other company. NOVICAP SPAIN S.L is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 June 2022, share capital of €197,390. The earliest registered mandate dates from 29 January 2016, at ASOCIACION TECNICOS DE ALUMBRADO MADRID SL; the most recent began on 9 January 2023. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lois Duhourcau.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (2)

NOVICAP SPAIN S.LCurrent

Apoderado Solidario since 09/01/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/06/2022 · capital €197,390 · 21 BORME filings

Corporate purpose: LA ACTIVIDAD EN LA COMPRAVENTA DE FACTURAS, PAGARES U OTROS EFECTOS Y DOCUMENTOS COMERCIALES QUE TENGAN LA CONDICION DE INSTRUMENTOS DE PAGO QUE DERIVEN DE OPERACIONES COMERCIALES ANTECEDENTES, ETC.

B10647253 · Barcelona

ASOCIACION TECNICOS DE ALUMBRADO MADRID SLCurrent

Administrador Único since 29/01/2016

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Villaviciosa de Odón · Sociedad Limitada (SL) · 3 BORME filings

B79339396 · Madrid

Companies · former (1)

HIGHBURY FIELDS SERVICES S.LFormer

Former Apoderado Solidario · from 09/01/2023 to 13/11/2024

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/10/2022 · capital €3,000 · 10 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA, PLANIFICACION, Y DE ORGANIZACION DE PROCESOS A CUALQUIER ENTIDAD DEL GRUPO TALES COMO: SERVICIOS ADMINISTRATIVOS; FINANCIEROS, PRESUPUESTARIOS Y CONTABLES, ETC.

B10650547 · Barcelona

Timeline (5)

  1. 15/12/2025Ceased as Apoderado Solidario of NOVICAP SPAIN S.L · Barcelona
  2. 13/11/2024Ceased as Apoderado Solidario of HIGHBURY FIELDS SERVICES S.L · Barcelona
  3. 09/01/2023Appointed Apoderado Solidario of NOVICAP SPAIN S.L · Barcelona
  4. 09/01/2023Appointed Apoderado Solidario of HIGHBURY FIELDS SERVICES S.L · Barcelona
  5. 29/01/2016Appointed Administrador Único of ASOCIACION TECNICOS DE ALUMBRADO MADRID SL · Madrid

Co-directors (1)

NOVICAP SPAIN S.L

Network map

5 nodes Person Company
romero-torre-martaNOVICAP SPAIN S.LNOVICAP SPAIN S.LASOCIACION TECNICOS DE ALUMBRADO MADRID SLASOCIACION TECNICOS …LOIS DUHOURCAULOIS DUHOURCAUHIGHBURY FIELDS SERVICES S.LHIGHBURY FIELDS SERV…

Identity matched by name · homonyms possible.