Torralba Hontalba Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
RESTAURACION PETIEN SL, GRUPO CIPTOR SL, DART-LIPS SL, JEOTELEC INVESTMENTS SL

Summary

Torralba Hontalba Jesus appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of RESTAURACION PETIEN SL (Madrid) since 27 February 2019, as well as in 1 other company. RESTAURACION PETIEN SL is based in Aranjuez and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 July 2016, at DART-LIPS SL; the most recent began on 27 February 2019. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid and Toledo. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Torralba Lopez Jesus.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid · Toledo

Companies · current (2)

Administrador Único since 27/02/2019

Active · Establecimientos de bebidas (CNAE 5630) · Aranjuez · Sociedad Limitada (SL) · 2 BORME filings

B84321124 · Madrid

Administrador Único (in office)

Struck off · Toledo · Sociedad Limitada (SL) · 3 BORME filings

B45640687 · Toledo

Companies · former (2)

Former Administrador Único · from 22/07/2016 to 17/10/2022

Active · Establecimientos de bebidas (CNAE 5630) · Aranjuez · Sociedad Limitada (SL) · incorporated 01/08/2016 · capital €3,020 · 2 BORME filings

Corporate purpose: -CONSTRUCCION, FONTANERIA, ELECTRICIDAD, PINTURA, CARPINTERIA Y CUALQUIER OTRO TIPO DE ACTIVIDAD RELACIONADA CON LA CONSTRUCCION. -LIMPIEZA Y MANTENIMIENTO DE INSTALACIONES EN GENERAL -GESTION INMOBILIARIA, COMPRA-VENTA, ALQUILER, DE EDIFICACIONES DE TODO TIPO.

B87609160 · Madrid

Former Liquidador · from 23/02/2019 to 02/02/2022

Struck off · Sociedad Limitada (SL) · incorporated 16/11/2011 · capital €3,010 · 7 BORME filings

Corporate purpose: SERVICIOS DE HOSTELERIA Y RESTAURACION; COMERCIO AL POR MENOR DE ARTICULOSDE CONFECCION Y TEXTIL...

B86299393 · Madrid

Timeline (5)

  1. 17/10/2022Ceased as Administrador Único of DART-LIPS SL · Madrid
  2. 02/02/2022Ceased as Administrador Único of JEOTELEC INVESTMENTS SL · Madrid
  3. 27/02/2019Appointed Administrador Único of RESTAURACION PETIEN SL · Madrid
  4. 23/02/2019Appointed Administrador Único of JEOTELEC INVESTMENTS SL · Madrid
  5. 22/07/2016Appointed Administrador Único of DART-LIPS SL · Madrid

Co-directors (1)

DART-LIPS SL

Network map

3 nodes Person Company
torralba-hontalba-jes…RESTAURACION PETIEN SLRESTAURACION PETIEN …GRUPO CIPTOR SLGRUPO CIPTOR SL

Identity matched by name · homonyms possible.