Tormo Mora Raul

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO MEDIOLANUM SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Tormo Mora Raul appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Valencia and Cuenca. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martinez-Pina Garcia Ana, Doris Annalisa Sara, Tusquets Trias de Bes Carlos and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Valencia · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Solidario · from 04/05/2018 to 05/01/2021

Active · Valencia · Sociedad Anónima (SA) · 623 BORME filings

A58640582 · Valencia

Former Apoderado Solidario · until 22/03/2018

Liquidada · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (3)

  1. 05/01/2021Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  2. 04/05/2018Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  3. 22/03/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (5)

BANCO MEDIOLANUM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.