Sanchez Torres Carlos Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CLINICA MEDICIS SL EN LIQUIDACION, RILOSAN PROMOTORES SL, GESTORIA SANCHEZ TORRES SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, MATADERO INDUSTRIAL DE POZOBLANCO SA

Summary

Sanchez Torres Carlos Rafael appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Liquidador of CLINICA MEDICIS SL EN LIQUIDACION (Córdoba) since 20 March 2009, as well as in 1 other company. CLINICA MEDICIS SL EN LIQUIDACION is based in Córdoba — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 March 2009, at CLINICA MEDICIS SL EN LIQUIDACION; the most recent began on 27 December 2012. The offices held are Liquidador, Administrador Único, Liquidador Solidario and Apoderado. The companies are registered in Córdoba and Bizkaia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 21 others.

Offices held

LiquidadorAdministrador ÚnicoLiquidador SolidarioApoderado

Commercial registries

Córdoba · Bizkaia

Companies · current (2)

Liquidador since 20/03/2009

Active · Córdoba · Sociedad Limitada (SL) · 2 BORME filings

B14710156 · Córdoba

Administrador Único (in office)

Active · Cordoba

B14770283

Companies · former (3)

Former Liquidador Solidario · from 27/12/2012 to 27/12/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B14582340 · Córdoba

Former Apoderado · until 17/01/2011

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Former Liquidador · until null

Liquidada

A14006274

Timeline (2)

  1. 27/12/2012Ceased as Administrador Solidario of GESTORIA SANCHEZ TORRES SL · Córdoba
  2. 17/01/2011Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

4 nodes Person Company
sanchez-torres-carlos…CLINICA MEDICIS SL EN LIQUIDACIONCLINICA MEDICIS SL E…RILOSAN PROMOTORES SLRILOSAN PROMOTORES SLRAMIREZ GONZALEZ JUAN RAFAELRAMIREZ GONZALEZ JUA…

Identity matched by name · homonyms possible.