Torralba Varela Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
TORPAK SL, PAK Y FEDOROVA SL, ESTUDIOS ANTOVA SL, ALUMINIO Y FUNDICIONES BOLIVAR SA, LA VASCONGADA SA

Summary

Torralba Varela Antonio appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of PAK Y FEDOROVA SL (Madrid) since 7 June 2022, as well as in 3 other companies. PAK Y FEDOROVA SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 18 January 2012, share capital of €3,000. The earliest registered mandate dates from 27 April 2009, at LA VASCONGADA SA; the most recent began on 7 June 2022. The offices held are Apoderado and Administrador Único. The companies are registered in Alicante and Madrid. The boards of these companies also include Torralba Gomez Ana.

Offices held

ApoderadoAdministrador Único

Commercial registries

Alicante · Madrid

Companies · current (4)

TORPAK SLCurrent

Apoderado since 23/07/2013

Active · Sociedad Limitada (SL) · 5 BORME filings

A84987 · Alicante

Apoderado since 07/06/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: LA COMPRAVENTA Y EL ALQUILER DE BIENES INMUEBLES...

B86380169 · Madrid

Apoderado since 29/07/2013

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82311689 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A28225308

Companies · former (1)

Former Administrador Único · from 27/04/2009 to 15/06/2023

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28099273 · Madrid

Timeline (11)

  1. 15/06/2023Ceased as Administrador Único of LA VASCONGADA SA · Madrid
  2. 15/06/2022Appointed Apoderado of TORPAK SL · Alicante
  3. 07/06/2022Appointed Apoderado of PAK Y FEDOROVA SL · Madrid
  4. 06/06/2022Appointed Apoderado of ESTUDIOS ANTOVA SL · Madrid
  5. 22/03/2019Ceased as Apoderado of LA VASCONGADA SA · Madrid
  6. 07/02/2019Ceased as Administrador Único of TORPAK SL · Alicante
  7. 23/01/2019Ceased as Administrador Único of ESTUDIOS ANTOVA SL · Madrid
  8. 29/07/2013Ceased as Representante of ESTUDIOS ANTOVA SL · Madrid
  9. 29/07/2013Appointed Administrador Único of ESTUDIOS ANTOVA SL · Madrid
  10. 23/07/2013Appointed Administrador Único of TORPAK SL · Alicante
  11. 27/04/2009Appointed Administrador Único of LA VASCONGADA SA · Madrid

Co-directors (1)

LA VASCONGADA SA

Network map

6 nodes Person Company
torralba-varela-anton…TORPAK SLTORPAK SLPAK Y FEDOROVA SLPAK Y FEDOROVA SLESTUDIOS ANTOVA SLESTUDIOS ANTOVA SLALUMINIO Y FUNDICIONES BOLIVAR SAALUMINIO Y FUNDICION…LA VASCONGADA SALA VASCONGADA SA

Identity matched by name · homonyms possible.