Torralba Lopez Jesus
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- DART-LIPS SL, CARPAS E INFRAESTRUCTURAS HERMANOS TORRALBA, SL, FALSET SERVEIS I OBRES SOCIEDAD LIMITADA, CORFALIN SL, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA, PRIORAT SOCIAL SOCIEDAD LIMITADA
Summary
Torralba Lopez Jesus appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of DART-LIPS SL (Madrid) since 17 October 2022, as well as in 1 other company. DART-LIPS SL is based in Aranjuez and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, incorporated on 1 August 2016, share capital of €3,020. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 17 October 2022. The offices held are Administrador Único, Administrador Solidario, Consejero and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Jimenez Pereiras Dacha and Pereiras Vazquez Esther.
Offices held
Commercial registries
Madrid · Toledo · Tarragona · Barcelona
Companies · current (2)
Administrador Único since 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
Administrador Único (in office)
Struck off · Toledo · Sociedad Limitada (SL) · 2 BORME filings
B45510427 · Toledo
Companies · former (4)
Former Administrador Solidario · from 14/01/2011 to 30/01/2015
Struck off · Sociedad Limitada (SL) · incorporated 27/01/2011 · capital €3,100 · 3 BORME filings
Corporate purpose: CONSTRUCCION Y PRESTACION DE SERVICIOS EN GENERAL.-
B43989540 · Tarragona
Former Consejero · until 20/08/2013
Active · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Barcelona · Sociedad Limitada (SL) · capital €3,720,000 · 12 BORME filings
B63186621 · Barcelona
Former Apoderado · from 01/07/2010 to 17/01/2013
Struck off · incorporated 30/06/2010 · 84 BORME filings
Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.
B400372 · Barcelona
Former Liquidador · from 01/02/2011 to 12/03/2012
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B43664259 · Tarragona
Timeline (8)
- 17/10/2022Appointed Administrador Único of DART-LIPS SL · Madrid
- 30/01/2015Ceased as Administrador Solidario of FALSET SERVEIS I OBRES SOCIEDAD LIMITADA · Tarragona
- 20/08/2013Ceased as Consejero of CORFALIN SL · Barcelona
- 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
- 12/03/2012Ceased as Presidente of PRIORAT SOCIAL SOCIEDAD LIMITADA · Tarragona
- 01/02/2011Appointed Presidente of PRIORAT SOCIAL SOCIEDAD LIMITADA · Tarragona
- 14/01/2011Appointed Administrador Solidario of FALSET SERVEIS I OBRES SOCIEDAD LIMITADA · Tarragona
- 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
Co-directors (2)
- Jimenez Pereiras Dacha · Administrador Solidario
- Pereiras Vazquez Esther · Administrador Solidario
Network map
Identity matched by name · homonyms possible.