Saez Ponte Enrique

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
TORRES Y SAEZ, S.A., VIDISCO SL, INVERSAEZ SL, ALMACENES TORRES Y SAEZ, S.A., TORRES Y SAEZ DISTRIBUCION SA, ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

Summary

Saez Ponte Enrique appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Consejero of TORRES Y SAEZ, S.A. (A Coruña) since 6 March 2012, as well as in 3 other companies. TORRES Y SAEZ, S.A. is based in Coruña, A — an active company. The earliest registered mandate dates from 4 August 2010, at VIDISCO SL; the most recent began on 6 March 2012. The offices held are Consejero, Administrador Único, Presidente and Apoderado. The companies are registered in A Coruña and Pontevedra. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Camino Calvo Maria, Rivas Fernandez Javier Enrique, Grandio Dopico Antonio Javier and 15 others.

Offices held

ConsejeroAdministrador ÚnicoPresidenteApoderado

Commercial registries

A Coruña · Pontevedra

Companies · current (4)

TORRES Y SAEZ, S.A.Current

Consejero since 06/03/2012

Consejero

Active · Coruña, A · 29 BORME filings

A15023823 · A Coruña

VIDISCO SLCurrent

Consejero since 04/08/2010

Active · Vigo · Sociedad Limitada (SL) · capital €3,000 · 52 BORME filings

B82256207 · Pontevedra

INVERSAEZ SLCurrent

Administrador Único since 25/01/2012

Active · Coruña, A · Sociedad Limitada (SL) · 2 BORME filings

B15795941 · A Coruña

ALMACENES TORRES Y SAEZ, S.A.Current

Consejero since 29/02/2012

Consejero

Active · Coruña, A · 29 BORME filings

A15020795 · A Coruña

Companies · former (5)

TORRES Y SAEZ DISTRIBUCION SAFormer

Former Presidente · from 05/03/2012 to 20/08/2021

Consejero

Struck off · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) · Coruña, A · Sociedad Anónima (SA) · capital €4,050,000 · 24 BORME filings

A15027881 · A Coruña

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.Former

Former Apoderado · until 08/02/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coruña, A · capital €12,532,473 · 74 BORME filings

A28197036 · A Coruña

TORRES Y SAEZ MENAJE SAFormer

Former Presidente · from 05/03/2012 to 28/09/2016

Consejero

Struck off · Comercio al por mayor de porcelana, cristalería y artículos de limpieza (CNAE 4644) · Sociedad Anónima (SA) · capital €182,500 · 6 BORME filings

A70022694 · A Coruña

PROF-PLAZA SAFormer

Former Administrador Único · until 05/03/2012

Active · Coruña, A · Sociedad Anónima (SA) · 12 BORME filings

A70187257 · A Coruña

TORRES Y SAEZ VIGO SAFormer

Former Consejero · until null

Struck off

A15037732

Timeline (18)

  1. 20/08/2021Ceased as Presidente of TORRES Y SAEZ DISTRIBUCION SA · A Coruña
  2. 08/02/2018Ceased as Apoderado of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. · A Coruña
  3. 28/09/2016Ceased as Presidente of TORRES Y SAEZ MENAJE SA · A Coruña
  4. 13/07/2016Appointed Presidente of TORRES Y SAEZ DISTRIBUCION SA · A Coruña
  5. 26/08/2013Appointed Presidente of ALMACENES TORRES Y SAEZ, S.A. · A Coruña
  6. 23/08/2013Appointed Consejero of TORRES Y SAEZ DISTRIBUCION SA · A Coruña
  7. 12/03/2012Appointed Presidente of TORRES Y SAEZ, S.A. · A Coruña
  8. 06/03/2012Ceased as Consejero Delegado of TORRES Y SAEZ, S.A. · A Coruña
  9. 06/03/2012Appointed Apoderado of TORRES Y SAEZ, S.A. · A Coruña
  10. 05/03/2012Appointed Presidente of TORRES Y SAEZ MENAJE SA · A Coruña
  11. 05/03/2012Ceased as Consejero Delegado of TORRES Y SAEZ DISTRIBUCION SA · A Coruña
  12. 05/03/2012Ceased as Administrador Único of TORRES Y SAEZ MENAJE SA · A Coruña
  13. 05/03/2012Ceased as Administrador Único of PROF-PLAZA SA · A Coruña
  14. 05/03/2012Appointed Apoderado of TORRES Y SAEZ DISTRIBUCION SA · A Coruña
  15. 29/02/2012Ceased as Consejero Delegado of ALMACENES TORRES Y SAEZ, S.A. · A Coruña
  16. 29/02/2012Appointed Apoderado of ALMACENES TORRES Y SAEZ, S.A. · A Coruña
  17. 25/01/2012Ceased as Vicepresidente of INVERSAEZ SL · A Coruña
  18. 25/01/2012Appointed Administrador Único of INVERSAEZ SL · A Coruña

Co-directors (18)

PROF-PLAZA SA
ALMACENES TORRES Y SAEZ, S.A.
TORRES Y SAEZ, S.A.
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.
VIDISCO SL

Network map

14 nodes Person Company
saez-ponte-enriqueTORRES Y SAEZ, S.A.TORRES Y SAEZ, S.A.VIDISCO SLVIDISCO SLINVERSAEZ SLINVERSAEZ SLALMACENES TORRES Y SAEZ, S.A.ALMACENES TORRES Y S…GRANDIO DOPICO ANTONIO JAVIERGRANDIO DOPICO ANTON…BOTAS SAEZ HUGOBOTAS SAEZ HUGOTORRES JACK DIEGOTORRES JACK DIEGOINVERSAEZ SLINVERSAEZ SLLOPEZ TORRES JOSE LUISLOPEZ TORRES JOSE LU…VAZQUEZ-PENA PEREZ JOSE-MARIAVAZQUEZ-PENA PEREZ J…GUERRA LEAL TEIXEIRA ANTONIO ALBERTOGUERRA LEAL TEIXEIRA…VAZ PINTO DE SOUSA ANTONIO CARLOSVAZ PINTO DE SOUSA A…FIDALGO DO COUTO MARIA DEOLINDAFIDALGO DO COUTO MAR…

Identity matched by name · homonyms possible.