Torralba Agud Carlos
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- NETWORKS MEAL SOLUTIONS SOCIEDAD LIMITADA, AROTZ FOODS SA, EBRO FINANCIAL CORPORATE SERVICES SL, FINCAS E INVERSIONES EBRO SA, EBRO FOODS SA, DOSBIO 2010 SL
Summary
Torralba Agud Carlos appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 18 February 2011, at EBRO FOODS SA; the most recent began on 8 January 2014. The offices held are Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Granada, Madrid and Sevilla. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Albendea Solis Pablo, Peña Pazos Luis, Olarra Icaza Alejandra and 15 others.
Offices held
Commercial registries
Granada · Madrid · Sevilla
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Apoderado Mancomunado Solidario · from 14/12/2011 to 11/04/2018
Struck off · Granada · Sociedad Limitada (SL) · 8 BORME filings
A18457549 · Granada
Former Apoderado Mancomunado Solidario · from 08/01/2014 to 06/02/2017
Active · Otros cultivos no perennes (CNAE 0119) · Madrid · Sociedad Anónima (SA) · 18 BORME filings
A31026990 · Madrid
Former Apoderado Mancomunado Solidario · from 24/07/2012 to 06/02/2017
Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · incorporated 12/12/2011 · capital €3,000,000 · 8 BORME filings
Corporate purpose: La realización de todo tipo de estudios economicos y financieros, así comola prestación de servicios de tipo mercantil y empresarial.
B86342920 · Madrid
Former Apoderado Mancomunado Solidario · from 11/12/2013 to 06/02/2017
Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Madrid · Sociedad Anónima (SA) · 11 BORME filings
A28450609 · Madrid
Former Apoderado Mancomunado Solidario · from 18/02/2011 to 01/12/2016
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · 103 BORME filings
A47412333 · Madrid
Former Apoderado Mancomunado Solidario · until 21/11/2016
Active · Fabricación de productos de molinería (CNAE 1061) · San Juan de Aznalfarache · Sociedad Limitada (SL) · capital €11,833,470 · 12 BORME filings
B82946807 · Sevilla
Former Apoderado Mancomunado · from 20/02/2013 to 12/01/2016
Struck off · Sociedad Anónima (SA) · 14 BORME filings
A83104737 · Madrid
Timeline (14)
- 11/04/2018Ceased as Apoderado Mancomunado Solidario of NETWORKS MEAL SOLUTIONS SOCIEDAD LIMITADA · Granada
- 06/02/2017Ceased as Apoderado Mancomunado Solidario of AROTZ FOODS SA · Madrid
- 06/02/2017Ceased as Apoderado Mancomunado Solidario of EBRO FINANCIAL CORPORATE SERVICES SL · Madrid
- 06/02/2017Ceased as Apoderado Mancomunado Solidario of FINCAS E INVERSIONES EBRO SA · Madrid
- 01/12/2016Ceased as Apoderado of EBRO FOODS SA · Madrid
- 21/11/2016Ceased as Apoderado Mancomunado Solidario of DOSBIO 2010 SL · Sevilla
- 12/01/2016Ceased as Apoderado Mancomunado of AZUCARERA ENERGIAS SA · Madrid
- 15/12/2014Ceased as Apoderado Mancomunado Solidario of EBRO FOODS SA · Madrid
- 08/01/2014Appointed Apoderado Mancomunado Solidario of AROTZ FOODS SA · Madrid
- 20/02/2013Ceased as Apoderado of AZUCARERA ENERGIAS SA · Madrid
- 20/02/2013Appointed Apoderado Mancomunado of AZUCARERA ENERGIAS SA · Madrid
- 24/07/2012Appointed Apoderado Mancomunado Solidario of EBRO FINANCIAL CORPORATE SERVICES SL · Madrid
- 14/12/2011Appointed Apoderado Mancomunado Solidario of NETWORKS MEAL SOLUTIONS SOCIEDAD LIMITADA · Granada
- 18/02/2011Appointed Apoderado Mancomunado Solidario of EBRO FOODS SA · Madrid
Co-directors (18)
- Albendea Solis Pablo · Administrador Solidario
- Peña Pazos Luis · Administrador Solidario
- Olarra Icaza Alejandra · Consejero Dominical
- Fernandez Alonso Javier · Consejero Dominical
- Hernandez Callejas Antonio · Consejero Ejecutivo
- Carceller Arce Demetrio · Consejero Dominical
- Carceller Arce Maria · Consejero Externo Dominical
- Barreiro Perez-Pardo Belen · Consejero Independiente
- Batet Lamaña Meritxell · Consejero Independiente
- Hernandez Rodriguez Maria Blanca · Consejero Dominical
- Hernandez Callejas Felix · Consejero Ejecutivo
- Comenge Sanchez-Real Jose Ignacio · Miem.COM.EIC
- Comenge y Sanchez Real Jose Ignacio · Consejero Dominical
- Costa Garcia Mercedes · Consejero Coordinador
- Xucla Costa Jordi · Consejero Dominical
- Segura Quijada Elena Natalia · Consejero
- Gomez-Trenor Verges Javier · Consejero Dominical
- Albendea Solis Pablo · Administrador Solidario
- Peña Pazos Luis · Administrador Solidario
- Albendea Solis Pablo · Administrador Solidario
- Peña Pazos Luis · Administrador Solidario
- Hernandez Callejas Felix · Administrador Solidario
- Lopez de Carrizosa Moreno Fernando · Administrador Solidario
Network map
Identity matched by name · homonyms possible.