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

Administrador ÚnicoApoderado Mancomunado Solidario

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)

BANKIA SAFormer

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)

  1. 30/07/2020Appointed Administrador Único of SIMULACION FINANCIERA SL · Madrid
  2. 21/11/2019Appointed Apoderado of SIMULACION FINANCIERA SL · Madrid
  3. 16/07/2018Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Network map

3 nodes Person Company
tormo-ederra-juan-de-…SIMULACION FINANCIERA SLSIMULACION FINANCIER…MODELOS FINANCIEROS POR LA RED SLMODELOS FINANCIEROS …

Identity matched by name · homonyms possible.