Torras Perez Oriol

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO MEDIOLANUM SA, EDI TORRAS GABARRO SL, CAIXABANK SA

Summary

Torras Perez Oriol appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Valencia) since 24 May 2021. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 February 2011, at EDI TORRAS GABARRO SL; the most recent began on 24 May 2021. The offices held are Apoderado Solidario, Administrador Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Valencia and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 35 others.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderado Solidario/Mancomunado

Commercial registries

Valencia · Barcelona

Companies · current (1)

Apoderado Solidario since 24/05/2021

Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings

A58640582 · Valencia

Companies · former (2)

Former Administrador Solidario · from 21/02/2011 to 14/03/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Sant Joan de Vilatorrada · Sociedad Limitada (SL) · 4 BORME filings

B62189089 · Barcelona

Former Apoderado Solidario/Mancomunado · from 20/01/2014 to 14/07/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Timeline (6)

  1. 14/03/2022Ceased as Administrador Solidario of EDI TORRAS GABARRO SL · Barcelona
  2. 24/05/2021Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  3. 14/07/2017Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 20/01/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 21/02/2011Ceased as Administrador Conjunto of EDI TORRAS GABARRO SL · Barcelona
  6. 21/02/2011Appointed Administrador Solidario of EDI TORRAS GABARRO SL · Barcelona

Co-directors (38)

CAIXABANK SA
BANCO MEDIOLANUM SA

Network map

10 nodes Person Company
torras-perez-oriolBANCO MEDIOLANUM SABANCO MEDIOLANUM SAMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…GONZALEZ GONZALEZ MIGUEL ANGELGONZALEZ GONZALEZ MI…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCADUQUE SANTAMARIA RUTH MARIADUQUE SANTAMARIA RUT…ROVELLI GIANNI-MARCOROVELLI GIANNI-MARCOVERGARI PIERLUIGIVERGARI PIERLUIGI

Identity matched by name · homonyms possible.