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

Apoderado SolidarioApoderado

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)

  1. 18/07/2024Appointed Apoderado Solidario of LEAR CORPORATION HOLDING SPAIN S.L · Tarragona
  2. 18/07/2024Appointed Apoderado Solidario of LEAR EUROPEAN HOLDING SOCIEDAD LIMITADA · Tarragona
  3. 18/07/2024Appointed Apoderado Solidario of LEAR CORPORATION ENGINEERING SPAIN SOCIEDAD LIMITADA · Tarragona
  4. 31/01/2020Appointed Apoderado Solidario of LEAR CORPORATION ASIENTOS SOCIEDAD LIMITADA · Zaragoza
  5. 29/01/2020Appointed Apoderado of LEAR CORPORATION ENGINEERING SPAIN SOCIEDAD LIMITADA · Tarragona
  6. 17/12/2019Ceased as Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
  7. 28/11/2019Appointed Apoderado of LEAR CORPORATION HOLDING SPAIN S.L · Tarragona
  8. 13/10/2014Appointed Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
  9. 13/01/2014Ceased as Apoderado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
  10. 15/12/2011Ceased as Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
  11. 15/12/2011Appointed Apoderado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
  12. 01/04/2011Ceased as Apoderado Solidario of VELICE LOGISTICA SA · Valencia

Co-directors (5)

Network map

7 nodes Person Company
torner-sole-ferranLEAR CORPORATION HOLDING SPAIN S.LLEAR CORPORATION HOL…LEAR EUROPEAN HOLDING SOCIEDAD LIMITADALEAR EUROPEAN HOLDIN…LEAR CORPORATION ENGINEERING SPAIN SOCIEDAD LIMITADALEAR CORPORATION ENG…LEAR CORPORATION ASIENTOS SOCIEDAD LIMITADALEAR CORPORATION ASI…HICKMAN IAN DOUGLASHICKMAN IAN DOUGLASBRUE ALEXANDRE DENIS MARIEBRUE ALEXANDRE DENIS…

Identity matched by name · homonyms possible.