filings.es

Torre Garcia Roberto

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
ABANCA CORPORACION BANCARIA, S.A., BMC ASSURANCE, SL, BMC PORTUGAL, SL, LEBAKEOPS SL, CERTIFICACIONES LUSAS, S.L, CERTIFICACIONES SOM SL

Companies · current (3)

ABANCA CORPORACION BANCARIA, S.A.Current

Apoderado Mancomunado Solidario since 14/09/2011

B70453311 · A Coruña

BMC ASSURANCE, SLCurrent

Administrador Solidario since 26/05/2009

B39535125 · Cantabria

BMC PORTUGAL, SLCurrent

Consejero Delegado since 26/05/2009

B39689278 · Cantabria

Companies · former (3)

LEBAKEOPS SLFormer

Former LiquiSoli · from 09/04/2021 to 09/04/2021

Liquidador Solidario

B34243840 · Palencia

CERTIFICACIONES LUSAS, S.LFormer

Former Administrador Único · from 26/05/2009 to 16/11/2010

B39662093 · Cantabria

CERTIFICACIONES SOM SLFormer

Former Administrador Único · from 26/05/2009 to 26/07/2010

B39598214 · Cantabria

Co-directors (53)

Network map

57 nodes Person Company
torre-garcia-robertoABANCA CORPORACION BANCARIA, S.A.(R.M. A CORUÑA)ABANCA CORPORACION B…BMC ASSURANCE, SLBMC ASSURANCE, SLBMC PORTUGAL, SLBMC PORTUGAL, SLGARCIA DOMINGUEZ PABLOGARCIA DOMINGUEZ PAB…COBO MILLAN ANACOBO MILLAN ANACUESTA TRINIDAD LUIS MARIACUESTA TRINIDAD LUIS…CASAJUANA MAS JOSE MANUELCASAJUANA MAS JOSE M…NOVO SOBRINO MARIA REYESNOVO SOBRINO MARIA R…FAFIAN LOPEZ JOSE LUISFAFIAN LOPEZ JOSE LU…MIR SAURA ARANZAZUMIR SAURA ARANZAZUFERNANDEZ CALVIÑO ANAFERNANDEZ CALVIÑO ANALIÑARES NOYA JOSE ANTONIOLIÑARES NOYA JOSE AN…TORAN CASTELLANO VICTOR DAVIDTORAN CASTELLANO VIC…SANCHEZ AMIEIRO SANDRA ELVIRASANCHEZ AMIEIRO SAND…MILLAN ORTS MARIA BELENMILLAN ORTS MARIA BE…VICENTE GIMENEZ TAMARAVICENTE GIMENEZ TAMA…ROSELLO COSTA MARIA JOSEROSELLO COSTA MARIA …COBOS FERNANDEZ INMACULADACOBOS FERNANDEZ INMA…ESCRIG DEL VALLE ALICIAESCRIG DEL VALLE ALI…MARI MATAMALAS JUANMARI MATAMALAS JUANCACHEDA BARREIRO MARIA VICTORIACACHEDA BARREIRO MAR…LOPEZ ARMAN MARIA BEGOÑALOPEZ ARMAN MARIA BE…SILVA SEÑORAN CRISTINASILVA SEÑORAN CRISTI…PRESA RIOBO NOELIAPRESA RIOBO NOELIAGARCIA SANZ ISABELGARCIA SANZ ISABELMARTIN DIAZ PILAR MARIAMARTIN DIAZ PILAR MA…COLL RODRIGUEZ CARLOSCOLL RODRIGUEZ CARLOSPAZ DOMINGUEZ JOSE ANTONIOPAZ DOMINGUEZ JOSE A…RAPOSO LOPEZ MARIA GUADALUPERAPOSO LOPEZ MARIA G…SANCHO PENADES SARA ISANCHO PENADES SARA IGONZALEZ VAZQUEZ CRISTINAGONZALEZ VAZQUEZ CRI…REZA FERNANDEZ ALBERTOREZA FERNANDEZ ALBER…MARTINEZ CORTES JAVIERMARTINEZ CORTES JAVI…PEREZ RODRIGUEZ NOELIAPEREZ RODRIGUEZ NOEL…CALVO VILLAR RAQUELCALVO VILLAR RAQUELPALACIO ENCINAR PEDROPALACIO ENCINAR PEDROALEMAN RODRIGUEZ VANESSAALEMAN RODRIGUEZ VAN…DEIDDA CONSTENLA MILAGROSDEIDDA CONSTENLA MIL…VARELA SANJURJO MARTA MARIAVARELA SANJURJO MART…BORRAS RETAMERO MARIA CONSOLACIONBORRAS RETAMERO MARI…DORREGO MARTIN-BARBADILLO JOSE LUISDORREGO MARTIN-BARBA…CECABANK SACECABANK SAIGLESIAS HERRAIZ LETICIAIGLESIAS HERRAIZ LET…ALVAREZ SANCHEZ JOSE EDUARDOALVAREZ SANCHEZ JOSE…ESCOTET RODRIGUEZ JUAN CARLOSESCOTET RODRIGUEZ JU…BOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…LOPEZ JACOME PEDRO-RAULLOPEZ JACOME PEDRO-R…LOPEZ FIGUEROA MANUEL VICTORLOPEZ FIGUEROA MANUE…ERAÑA GUERRA EDUARDOERAÑA GUERRA EDUARDOVALENTE DA CUNHA BARROS PACHECO DE MELO ANA ROSALIVALENTE DA CUNHA BAR…SANCHEZ-YEBRA ALONSO ROSA MARIASANCHEZ-YEBRA ALONSO…ALONSO RUIZ-OJEDA JAVIER ALBERTOALONSO RUIZ-OJEDA JA…OOM FERREIRA DE SOUSA INESOOM FERREIRA DE SOUS…DAVIES HAYDEN-TOMASDAVIES HAYDEN-TOMASTREVEJO HERNANDEZ ALVAROTREVEJO HERNANDEZ AL…PINTO DE CARVALHO CLAUDIA ALEXANDRA DE JESUSPINTO DE CARVALHO CL…

Identity matched by name · homonyms possible.