Torner Sole Ferran
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- LEAR CORPORATION HOLDING SPAIN S.L, LEAR EUROPEAN HOLDING SOCIEDAD LIMITADA, LEAR CORPORATION ENGINEERING SPAIN SOCIEDAD LIMITADA, LEAR CORPORATION ASIENTOS SOCIEDAD LIMITADA, IKEA DISTRIBUTION SERVICES SPAIN SA, VELICE LOGISTICA SA
Summary
Torner Sole Ferran appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Solidario of LEAR EUROPEAN HOLDING SOCIEDAD LIMITADA (Tarragona) since 18 July 2024, as well as in 3 other companies. LEAR EUROPEAN HOLDING SOCIEDAD LIMITADA is based in Valls and operates in Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 December 2011, at IKEA DISTRIBUTION SERVICES SPAIN SA; the most recent began on 18 July 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Aaby Carl Johan Viktor, Morgan Alastair John, Martin Rubio Javier and 2 others.
Offices held
Commercial registries
Tarragona · Zaragoza · Madrid · Valencia
Companies · current (4)
Apoderado Solidario since 28/11/2019
Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Valls · capital €4,138,486 · 74 BORME filings
B82055377 · Tarragona
Apoderado Solidario since 18/07/2024
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Valls · Sociedad Limitada (SL) · 84 BORME filings
B43726991 · Tarragona
Apoderado Solidario since 29/01/2020
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Valls · Sociedad Limitada (SL) · incorporated 08/06/2018 · capital €50,000 · 43 BORME filings
Corporate purpose: Elaboración de proyectos técnicos así como el diseño, investigación, desarrollo e innovación de partes, accesorios, mecanismos y componentes electrónicos o no.
B55733174 · Tarragona
Apoderado Solidario since 31/01/2020
Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Épila · Sociedad Limitada (SL) · capital €2,400,000 · 56 BORME filings
B82329764 · Zaragoza
Companies · former (2)
Former Apoderado · from 15/12/2011 to 17/12/2019
Active · Depósito y almacenamiento (CNAE 5210) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 71 BORME filings
A83356113 · Madrid
Former Apoderado Solidario · until 01/04/2011
Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · València · Sociedad Anónima (SA) · 52 BORME filings
A97044580 · Valencia
Timeline (12)
- 18/07/2024Appointed Apoderado Solidario of LEAR CORPORATION HOLDING SPAIN S.L · Tarragona
- 18/07/2024Appointed Apoderado Solidario of LEAR EUROPEAN HOLDING SOCIEDAD LIMITADA · Tarragona
- 18/07/2024Appointed Apoderado Solidario of LEAR CORPORATION ENGINEERING SPAIN SOCIEDAD LIMITADA · Tarragona
- 31/01/2020Appointed Apoderado Solidario of LEAR CORPORATION ASIENTOS SOCIEDAD LIMITADA · Zaragoza
- 29/01/2020Appointed Apoderado of LEAR CORPORATION ENGINEERING SPAIN SOCIEDAD LIMITADA · Tarragona
- 17/12/2019Ceased as Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 28/11/2019Appointed Apoderado of LEAR CORPORATION HOLDING SPAIN S.L · Tarragona
- 13/10/2014Appointed Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 13/01/2014Ceased as Apoderado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 15/12/2011Ceased as Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 15/12/2011Appointed Apoderado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 01/04/2011Ceased as Apoderado Solidario of VELICE LOGISTICA SA · Valencia
Co-directors (5)
- Aaby Carl Johan Viktor · Consejero
- Morgan Alastair John · Consejero
- Martin Rubio Javier · Consejero
- Hickman Ian Douglas · Administrador Solidario
- Hickman Ian Douglas · Administrador Solidario
- Hickman Ian Douglas · Administrador Solidario
- Brue Alexandre Denis Marie · Administrador Solidario
- Hickman Ian Douglas · Administrador Solidario
Network map
Identity matched by name · homonyms possible.