Romero Torres Juan
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- AIRSOFT NAVY 7 SL, SERGIO Y JUAN SOLUCIONES SL, TALLERES Y GRUAS SAN JUAN SA EN LIQUIDACION, VEHICULOS INDUSTRIALES Y SERVICIOS SAN JUAN SL EN LIQUIDACION, CEMEX ESPAÑA SA
Summary
Romero Torres Juan appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Mancomunado of SERGIO Y JUAN SOLUCIONES SL (Madrid) since 27 May 2022, as well as in 1 other company. SERGIO Y JUAN SOLUCIONES SL is based in Morata de Tajuña and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Limitada (SL), an active company, incorporated on 3 June 2022, share capital of €3,000. The earliest registered mandate dates from 13 July 2009, at CEMEX ESPAÑA SA; the most recent began on 27 May 2022. The offices held are Administrador Único, Administrador Mancomunado, Administrador Solidario and Apoderado. The companies are registered in Madrid and Toledo. The boards of these companies also include Gonzalez Flores Jose Antonio, New Sunward Financial Ventura Bv, Lomez International Bv and 6 others.
Offices held
Commercial registries
Madrid · Toledo
Companies · current (2)
Administrador Único (in office)
Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Morata de Tajuña · Sociedad Limitada (SL) · incorporated 10/08/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividades recreativas de ocio.
B01834670 · Madrid
Administrador Mancomunado since 27/05/2022
Active · Instalaciones eléctricas (CNAE 4321) · Morata de Tajuña · Sociedad Limitada (SL) · incorporated 03/06/2022 · capital €3,000 · 1 BORME filing
Corporate purpose: Instalaciones eléctricas.- Telecomunicaciones por cable. - Telecomunicaciones inalámbricas. - Otras actividades relacionadas con las telecomunicaciones. - Actividades de programación informática. - Gestión de recursos informáticos. -…
B10585115 · Madrid
Companies · former (3)
Former Administrador Solidario · until 15/03/2012
Concurso · Quintanar de la Orden · Sociedad Anónima (SA) · 5 BORME filings
A45217965 · Toledo
Former Administrador Único · until 15/03/2012
Concurso · Quintanar de la Orden · Sociedad Limitada (SL) · 3 BORME filings
B45525763 · Toledo
Former Apoderado · from 13/07/2009 to 27/07/2011
Active · Madrid · Sociedad Anónima (SA) · capital €1,277,728,505 · 201 BORME filings
A46004214 · Madrid
Timeline (6)
- 27/05/2022Appointed Administrador Mancomunado of SERGIO Y JUAN SOLUCIONES SL · Madrid
- 15/03/2012Ceased as Administrador Solidario of TALLERES Y GRUAS SAN JUAN SA EN LIQUIDACION · Toledo
- 15/03/2012Ceased as Administrador Único of VEHICULOS INDUSTRIALES Y SERVICIOS SAN JUAN SL EN LIQUIDACION · Toledo
- 27/07/2011Ceased as Apoderado of CEMEX ESPAÑA SA · Madrid
- 19/07/2011Ceased as Presidente of CEMEX ESPAÑA SA · Madrid
- 13/07/2009Appointed Presidente of CEMEX ESPAÑA SA · Madrid
Co-directors (9)
- Gonzalez Flores Jose Antonio · Consejero
- New Sunward Financial Ventura Bv · Consejero
- Lomez International Bv · Consejero
- Cemex Sab de Cv · Consejero
- Cemex Innovation Holding Ltd · Consejero
- Cemex Trademarks Holdings Ltd · Consejero
- Cemex S · Consejero
- Torres Moreno Juan · Administrador Único
- Calvo Gonzalez Sergio · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.