Torralba Heredia Maria

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BBVA EMPLEO VEINTE FONDO DE PENSIONES, SEPALEMEME SL, ABASIC SA

Summary

Torralba Heredia Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 January 2013, at SEPALEMEME SL; the most recent began on 11 December 2018. The offices held are Secretario de la Comisión de Control and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Gomariz Orozco Celso, Ramirez Martinell Jorge, Marti Pastor Alvaro Jose and 7 others.

Offices held

Secretario de la Comisión de ControlApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

BBVA EMPLEO VEINTE FONDO DE PENSIONESFormer

Former Secretario de la Comisión de Control · from 11/12/2018 to 14/04/2021

Secretario de la Comisión de Control

Active · Fondos de pensiones (CNAE 6530) · 6 BORME filings

V84561653 · Madrid

SEPALEMEME SLFormer

Former Apoderado · from 29/01/2013 to 17/08/2017

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Barcelona · Sociedad Limitada (SL) · capital €3,910,544 · 49 BORME filings

Corporate purpose: (CNAE 4751):SE AMPLIA EN "9. LA SOCIEDAD PODRA ASIMISMO DESARROLLAR LAS ACTIVIDADES RELACIONADAS TOTAL O PARCIALMENTE DE MODO INDIRECTO, A TRAVES DE PARTICIPACIONES EN OTRAS ......ETC....

B63217327 · Barcelona

ABASIC SAFormer

Former Apoderado · from 29/01/2013 to 03/07/2015

Active · Comercio al por mayor de textiles (CNAE 4641) · Barcelona · Sociedad Anónima (SA) · capital €20,588,406 · 70 BORME filings

Corporate purpose: LA VENTA AL POR MAYOR O AL DETALL DE TODO TIPO DE ARTICULO DE CONFECCION,GENEROS DE PUNTO Y COMPLEMENTOS VARIOS.ETC.

A63054068 · Barcelona

Timeline (6)

  1. 14/04/2021Ceased as Miembro de la Comisión de Control of BBVA EMPLEO VEINTE FONDO DE PENSIONES · Madrid
  2. 11/12/2018Appointed Miembro de la Comisión de Control of BBVA EMPLEO VEINTE FONDO DE PENSIONES · Madrid
  3. 17/08/2017Ceased as Apoderado of SEPALEMEME SL · Barcelona
  4. 03/07/2015Ceased as Apoderado of ABASIC SA · Barcelona
  5. 29/01/2013Appointed Apoderado of ABASIC SA · Barcelona
  6. 29/01/2013Appointed Apoderado of SEPALEMEME SL · Barcelona

Co-directors (10)

ABASIC SA
SEPALEMEME SL
BBVA EMPLEO VEINTE FONDO DE PENSIONES

Network map

No recorded relationships

Identity matched by name · homonyms possible.