Torre de Silva Lopez de Letona Jose Antonio

Director · Spanish companies register · 17 companies

Companies :
17 (3 current, 14 former)
Linked companies :
NATURGY ENERGY GROUP SA, CVC INVESTMENT ADVISORY SERVICES SL, EXOLUM CORPORATION SA, PERALTA INVERSIONES GLOBALES SL, EUROFIEL CONFECCION SA, RIOJA BIDCO SHAREHOLDINGS SL

Summary

Torre de Silva Lopez de Letona Jose Antonio appears in the Spanish commercial register as a director of 17 companies, 3 current and 14 former. Currently Consejero Dominical of NATURGY ENERGY GROUP SA (Madrid) since 14 April 2023, as well as in 2 other companies. NATURGY ENERGY GROUP SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €969,613,801. The earliest registered mandate dates from 15 March 2011, at COLEGIO ALEGRA SL; the most recent began on 15 April 2024. The offices held are Consejero Dominical, Consejero, Representante and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 17 companies, 12 are still active and 5 have been struck off. The boards of these companies also include Antonio Viana Baptista, Armenter Vidal Marcelino, Brossa Galofre Francisco Javier and 57 others.

Offices held

Consejero DominicalConsejeroRepresentanteApoderado MancomunadoApoderadoPresidenteApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (3)

NATURGY ENERGY GROUP SACurrent

Consejero Dominical since 14/04/2023

Active · Madrid · Sociedad Anónima (SA) · capital €969,613,801 · 164 BORME filings

Corporate purpose: El negocio del gas, de la electricidad y de cualquier otra fuente de energia. La producción y comercializacion de componentes y equipos electricos, electrodomesticos y electronicos. El diseño, desarrollo, implantación y explotación de…

A08015497 · Madrid

CVC INVESTMENT ADVISORY SERVICES SLCurrent

Consejero since 24/01/2020

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

B83731091 · Madrid

EXOLUM CORPORATION SACurrent

Representante since 13/07/2017

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Anónima (SA) · capital €84,629,155 · 451 BORME filings

Corporate purpose: - La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de hidrocarburos, biocombustibles y productos químicos, sus productos derivados y residuos, así como el asesoramiento y asistencia técnica en la prestación de dichos servicios.

A28018380 · Madrid

Companies · former (14)

PERALTA INVERSIONES GLOBALES SLFormer

Former Representante · from 15/04/2024 to 23/05/2025

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Sociedad Limitada (SL) · incorporated 09/02/2024 · capital €50,000 · 14 BORME filings

Corporate purpose: -la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar;.

B70637376 · Madrid

EUROFIEL CONFECCION SAFormer

Former Apoderado Mancomunado · from 22/01/2018 to 08/07/2024

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Anónima (SA) · 38 BORME filings

A26007351 · Madrid

RIOJA BIDCO SHAREHOLDINGS SLFormer

Former Apoderado Mancomunado · from 12/03/2018 to 02/12/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2018 · capital €1,000,000 · 16 BORME filings

Corporate purpose: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2. La investigación de mercados.

B88021134 · Madrid

SERVET SHAREHOLDINGS SLFormer

Former Apoderado · from 27/06/2017 to 02/12/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2017 · capital €1,003,600 · 11 BORME filings

Corporate purpose: aaa.

B87755112 · Madrid

TENDAM FASHION SLFormer

Former Representante · until 19/10/2017

Active · Madrid · Sociedad Limitada (SL) · capital €49,196,623 · 42 BORME filings

B84332550 · Madrid

COLEGIO ALEGRA SLFormer

Former Presidente · from 15/03/2011 to 03/08/2017

Active · Educación secundaria general (CNAE 8531) · Majadahonda · Sociedad Limitada (SL) · incorporated 25/02/2011 · capital €303,000 · 23 BORME filings

Corporate purpose: LA GESTION DE UN CENTRO DOCENTE PRIVADO.

B86158326 · Madrid

RIERA Y VIMA SAFormer

Former Consejero · until 13/06/2016

Active · Barcelona · Sociedad Anónima (SA) · capital €2,971,143,924 · 139 BORME filings

A08018475 · Barcelona

TENDAM RETAIL SERVICES SAFormer

Former Apoderado Mancomunado Solidario · from 16/09/2013 to 16/12/2015

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A81998536 · Madrid

BEAUTYGE PARTICIPATIONS SLFormer

Former Apoderado · until 21/01/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Cornella · Sociedad Limitada (SL) · capital €96,153 · 62 BORME filings

B62745740 · Barcelona

BEAUTYGE SLFormer

Former Apoderado · until 08/01/2014

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Cornella · Sociedad Limitada (SL) · 80 BORME filings

B08000135 · Barcelona

BEAUTYGE LOGISTICS SERVICES SLFormer

Former Apoderado · from 15/04/2013 to 08/01/2014

Active · Cornella · Sociedad Limitada (SL) · 43 BORME filings

B63647572 · Barcelona

BEAUTYGE BEAUTY GROUP SLFormer

Former Apoderado · from 13/04/2012 to 08/01/2014

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Cornella · Sociedad Limitada (SL) · 47 BORME filings

B62169784 · Barcelona

ADMIRABILIA SLFormer

Former Representante · until 31/05/2012

Baja · Sociedad Limitada (SL) · capital €59,102,878 · 17 BORME filings

B85588994 · Madrid

SILVER FIR CAPITAL SLFormer

Former Representante · until 05/04/2011

Baja · Sociedad Limitada (SL) · incorporated 06/07/2010 · capital €3,600 · 3 BORME filings

M502593 · Madrid

Timeline (28)

  1. 23/05/2025Ceased as Representante of PERALTA INVERSIONES GLOBALES SL · Madrid
  2. 08/07/2024Ceased as Apoderado Mancomunado of EUROFIEL CONFECCION SA · Madrid
  3. 15/04/2024Appointed Representante of PERALTA INVERSIONES GLOBALES SL · Madrid
  4. 14/04/2023Appointed Consejero Dominical of NATURGY ENERGY GROUP SA · Madrid
  5. 24/01/2020Appointed Consejero of CVC INVESTMENT ADVISORY SERVICES SL · Madrid
  6. 02/12/2019Ceased as Representante of RIOJA BIDCO SHAREHOLDINGS SL · Madrid
  7. 02/12/2019Ceased as Apoderado of SERVET SHAREHOLDINGS SL · Madrid
  8. 13/03/2018Appointed Apoderado Mancomunado of RIOJA BIDCO SHAREHOLDINGS SL · Madrid
  9. 12/03/2018Appointed Representante of RIOJA BIDCO SHAREHOLDINGS SL · Madrid
  10. 22/01/2018Appointed Apoderado Mancomunado of EUROFIEL CONFECCION SA · Madrid
  11. 19/10/2017Ceased as Representante of TENDAM FASHION SL · Madrid
  12. 03/08/2017Ceased as Presidente of COLEGIO ALEGRA SL · Madrid
  13. 13/07/2017Appointed Representante of EXOLUM CORPORATION SA · Madrid
  14. 27/06/2017Appointed Apoderado of SERVET SHAREHOLDINGS SL · Madrid
  15. 13/06/2016Ceased as Consejero of RIERA Y VIMA SA · Barcelona
  16. 16/12/2015Ceased as Apoderado Mancomunado Solidario of TENDAM RETAIL SERVICES SA · Madrid
  17. 21/01/2014Ceased as Apoderado of BEAUTYGE PARTICIPATIONS SL · Barcelona
  18. 08/01/2014Ceased as Apoderado of BEAUTYGE BEAUTY GROUP SL · Barcelona
  19. 08/01/2014Ceased as Apoderado of BEAUTYGE LOGISTICS SERVICES SL · Barcelona
  20. 08/01/2014Ceased as Apoderado of BEAUTYGE SL · Barcelona
  21. 16/09/2013Appointed Apoderado Mancomunado Solidario of TENDAM RETAIL SERVICES SA · Madrid
  22. 15/04/2013Appointed Apoderado of BEAUTYGE LOGISTICS SERVICES SL · Barcelona
  23. 22/03/2013Appointed Presidente of COLEGIO ALEGRA SL · Madrid
  24. 31/05/2012Ceased as Representante of ADMIRABILIA SL · Madrid
  25. 10/04/2012Ceased as Apoderado of BEAUTYGE PARTICIPATIONS SL · Barcelona
  26. 07/03/2012Ceased as Apoderado of BEAUTYGE SL · Barcelona
  27. 05/04/2011Ceased as Representante of SILVER FIR CAPITAL SL · Madrid
  28. 15/03/2011Appointed Consejero of COLEGIO ALEGRA SL · Madrid

Co-directors (60)

RIERA Y VIMA SA
BEAUTYGE BEAUTY GROUP SL
BEAUTYGE PARTICIPATIONS SL
BEAUTYGE LOGISTICS SERVICES SL
BEAUTYGE SL
CVC INVESTMENT ADVISORY SERVICES SL
TENDAM FASHION SL
COLEGIO ALEGRA SL
EXOLUM CORPORATION SA
NATURGY ENERGY GROUP SA

Network map

53 nodes Person Company
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Identity matched by name · homonyms possible.