Tormo Ederra Juan de Ribera
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- SIMULACION FINANCIERA SL, MODELOS FINANCIEROS POR LA RED SL, BANKIA SA
Summary
Tormo Ederra Juan de Ribera appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SIMULACION FINANCIERA SL (Madrid) since 21 November 2019, as well as in 1 other company. SIMULACION FINANCIERA SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 4 November 2019, share capital of €3,000. The earliest registered mandate dates from 27 June 2011, at BANKIA SA; the most recent began on 21 November 2019. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (2)
Administrador Único since 21/11/2019
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2019 · capital €3,000 · 3 BORME filings
Corporate purpose: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
B88508247 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82437161
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 27/06/2011 to 16/07/2018
Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Timeline (4)
- 30/07/2020Appointed Administrador Único of SIMULACION FINANCIERA SL · Madrid
- 21/11/2019Appointed Apoderado of SIMULACION FINANCIERA SL · Madrid
- 16/07/2018Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
Network map
Identity matched by name · homonyms possible.