Tonda Llorca Juan

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
DIVISION REGISTRAL Y MERCANTIL SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, BANKIA HABITAT SL, WIZINK BANK SA

Summary

Tonda Llorca Juan appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of DIVISION REGISTRAL Y MERCANTIL SL (Alicante) since 29 August 2017. DIVISION REGISTRAL Y MERCANTIL SL is based in Villajoyosa/Vila Joiosa, La — Sociedad Limitada (SL), an active company, incorporated on 6 July 2012, share capital of €4,000. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 27 March 2018. The offices held are Administrador Único, Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Alicante and Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 7 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderadoApoderado Solidario

Commercial registries

Alicante · Madrid

Companies · current (1)

DIVISION REGISTRAL Y MERCANTIL SLCurrent

Administrador Único since 29/08/2017

Active · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · incorporated 06/07/2012 · capital €4,000 · 2 BORME filings

Corporate purpose: 1.- Tramitación y gestión de documentos. 2.- Actividades inmobiliarias. 3.- Prestación de servicios. Actividades de gestión y administración. 4.- Administración de fincas.

B54641444 · Alicante

Companies · former (4)

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado Mancomunado Solidario · from 27/03/2018 to 30/04/2026

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 23/12/2008 to 09/08/2023

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 17/05/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Timeline (14)

  1. 30/04/2026Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  2. 09/08/2023Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  3. 07/06/2021Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  4. 02/09/2020Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  5. 24/06/2019Appointed Apoderado Mancomunado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 27/03/2018Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  7. 29/08/2017Appointed Administrador Único of DIVISION REGISTRAL Y MERCANTIL SL · Alicante
  8. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  9. 17/05/2012Ceased as Apoderado of WIZINK BANK SA · Madrid
  10. 17/05/2012Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  11. 21/05/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  12. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  13. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
  14. 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (10)

GRUPO BC DE ASESORIA HIPOTECARIA SL
WIZINK BANK SA
QIPERT UGH GLOBAL SL

Network map

2 nodes Person Company
tonda-llorca-juanDIVISION REGISTRAL Y MERCANTIL SLDIVISION REGISTRAL Y…

Identity matched by name · homonyms possible.