Tormo Garcia Beatriz

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DINAR CUINA PER ENDUR SOCIEDAD LIMITADA, CAIXABANK SA, BANKIA SA, BANCO MARE NOSTRUM SA

Summary

Tormo Garcia Beatriz appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of DINAR CUINA PER ENDUR SOCIEDAD LIMITADA (Valencia) since 14 December 2023. DINAR CUINA PER ENDUR SOCIEDAD LIMITADA is based in Ontinyent and operates in Provisión de comidas preparadas para eventos (CNAE 5621) — Sociedad Limitada (SL), an active company, incorporated on 21 December 2023, share capital of €3,000. The earliest registered mandate dates from 10 February 2014, at BANCO MARE NOSTRUM SA; the most recent began on 14 December 2023. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Valencia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Valencia · Madrid

Companies · current (1)

DINAR CUINA PER ENDUR SOCIEDAD LIMITADACurrent

Administrador Único since 14/12/2023

Active · Provisión de comidas preparadas para eventos (CNAE 5621) · Ontinyent · Sociedad Limitada (SL) · incorporated 21/12/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: La Sociedad tiene por objeto: a) Como actividad principal, 5621 relativo a provisión de comidas preparadas para eventos. b) El servicio de catering a domicilio, servicios de comida para llevar, servicios de cafetería bar y restaurante.…

B56764137 · Valencia

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 16/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,547 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 21/11/2018 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 10/02/2014 to 21/02/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Timeline (7)

  1. 14/12/2023Appointed Administrador Único of DINAR CUINA PER ENDUR SOCIEDAD LIMITADA · Valencia
  2. 16/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 21/11/2018Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  7. 10/02/2014Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

Co-directors (22)

CAIXABANK SA

Network map

2 nodes Person Company
tormo-garcia-beatrizDINAR CUINA PER ENDUR SOCIEDAD LIMITADADINAR CUINA PER ENDU…

Identity matched by name · homonyms possible.