Salvador Torralba Hernandez

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
NEUMATICOS DE MURCIA SL, ARIDOS TORRALBA HERMANOS SA, BOTINO INVERSIONES SICAV SA, RIO DE AGUAS INVERSIONES SICAV SA, RECREATIVOS TORRALBA Y NICOLAS SL, SAFIMO SL

Summary

Salvador Torralba Hernandez appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Consejero of BOTINO INVERSIONES SICAV SA (Madrid) since 23 September 2013, as well as in 2 other companies. BOTINO INVERSIONES SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 18 December 2009, at PRODUCCIONES LA SOLANA SL; the most recent began on 4 August 2017. The offices held are Apoderado, Consejero, Liquidador and Administrador Único. The companies are registered in Murcia and Madrid. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Diez Medina Veronica Ana, Torralba Nicolas Antonio and Marquez Godino Francisco Pascual.

Offices held

ApoderadoConsejeroLiquidadorAdministrador Único

Commercial registries

Murcia · Madrid

Companies · current (3)

Apoderado since 27/03/2012

Active · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos (CNAE 4782) · Murcia · Sociedad Limitada (SL) · capital €66,711 · 5 BORME filings

A30057830 · Murcia

Apoderado since 10/10/2011

Active · Extracción de gravas y arenas (CNAE 0812) · Murcia · Sociedad Anónima (SA) · 11 BORME filings

A30043970 · Murcia

Consejero since 23/09/2013

Consejero

Active · Madrid · SICAV · 27 BORME filings

A82771817 · Madrid

Companies · former (7)

Former Liquidador · from 31/10/2011 to 31/03/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 32 BORME filings

A84702869 · Madrid

Former Apoderado · from 10/06/2016 to 27/12/2018

Liquidada · Actividades de juegos de azar y apuestas (CNAE 9200) · Murcia · Sociedad Limitada (SL) · 6 BORME filings

B30165062 · Murcia

SAFIMO SLFormer

Former Apoderado · from 04/08/2017 to 04/08/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Murcia · Sociedad Limitada (SL) · capital €6,571,432 · 7 BORME filings

B30229678 · Murcia

Former Consejero · until 18/12/2009

Liquidada · Sociedad Limitada (SL) · capital €33,150 · 2 BORME filings

B73295438 · Murcia

Former Liquidador · from 18/12/2009 to 18/12/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B73295412 · Murcia

Former Liquidador · from 18/12/2009 to 18/12/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B73286106 · Murcia

Former Administrador Único · until 01/12/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B73108771 · Murcia

Timeline (18)

  1. 31/03/2023Ceased as Presidente of RIO DE AGUAS INVERSIONES SICAV SA · Madrid
  2. 27/12/2018Ceased as Apoderado of RECREATIVOS TORRALBA Y NICOLAS SL · Murcia
  3. 04/08/2017Ceased as Administrador Único of NEUMATICOS DE MURCIA SL · Murcia
  4. 04/08/2017Ceased as Administrador Único of RECREATIVOS TORRALBA Y NICOLAS SL · Murcia
  5. 04/08/2017Ceased as Administrador Único of SAFIMO SL · Murcia
  6. 04/08/2017Ceased as Administrador Único of ARIDOS TORRALBA HERMANOS SA · Murcia
  7. 04/08/2017Appointed Apoderado of NEUMATICOS DE MURCIA SL · Murcia
  8. 04/08/2017Appointed Apoderado of RECREATIVOS TORRALBA Y NICOLAS SL · Murcia
  9. 04/08/2017Appointed Apoderado of SAFIMO SL · Murcia
  10. 04/08/2017Appointed Apoderado of ARIDOS TORRALBA HERMANOS SA · Murcia
  11. 10/06/2016Appointed Administrador Único of RECREATIVOS TORRALBA Y NICOLAS SL · Murcia
  12. 23/09/2013Appointed Presidente of BOTINO INVERSIONES SICAV SA · Madrid
  13. 31/10/2011Appointed Presidente of RIO DE AGUAS INVERSIONES SICAV SA · Madrid
  14. 10/10/2011Appointed Administrador Único of ARIDOS TORRALBA HERMANOS SA · Murcia
  15. 18/12/2009Ceased as Presidente of GRUPO MINERO TORRALBA SL · Murcia
  16. 18/12/2009Ceased as Administrador Único of TORRALBA Y NICOLAS SL · Murcia
  17. 18/12/2009Ceased as Administrador Único of PRODUCCIONES LA SOLANA SL · Murcia
  18. 01/12/2009Ceased as Administrador Único of NUEVOS HOTELES AUGUSTO SL · Murcia

Co-directors (3)

Network map

10 nodes Person Company
salvador-torralba-her…NEUMATICOS DE MURCIA SLNEUMATICOS DE MURCIA…ARIDOS TORRALBA HERMANOS SAARIDOS TORRALBA HERM…BOTINO INVERSIONES SICAV SABOTINO INVERSIONES S…DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMASANTANDER PRIVATE BA…SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMSANTANDER PRIVATE BA…TORRALBA NICOLAS ANTONIOTORRALBA NICOLAS ANT…MARQUEZ GODINO FRANCISCO PASCUALMARQUEZ GODINO FRANC…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.