Torrens Diaz Modesto

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ETHNICAL SOUL SL, BANCO SANTANDER, S.A

Summary

Torrens Diaz Modesto appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of ETHNICAL SOUL SL (Santa Cruz de Tenerife) since 30 September 2020. ETHNICAL SOUL SL is based in Santa Cruz de Tenerife and operates in Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) — Sociedad Limitada (SL), an active company, incorporated on 12 December 2019, share capital of €3,000. The earliest registered mandate dates from 30 July 2018, at BANCO SANTANDER, S.A; the most recent began on 30 September 2020. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Santa Cruz de Tenerife and Cantabria.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Santa Cruz de Tenerife · Cantabria

Companies · current (1)

ETHNICAL SOUL SLCurrent

Administrador Único since 30/09/2020

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 12/12/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: La Sociedad tiene por objeto: A.- El comercio al mayor y al detalle, compra, venta, importación, exportación de material textil, prendas de vestir, peletería, calzado y artículos de cuero, así como mobiliario de cualquier naturaleza. B.-…

B76811975 · Santa Cruz de Tenerife

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 18/01/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (3)

  1. 18/01/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 30/09/2020Appointed Administrador Único of ETHNICAL SOUL SL · Santa Cruz de Tenerife
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

2 nodes Person Company
torrens-diaz-modestoETHNICAL SOUL SLETHNICAL SOUL SL

Identity matched by name · homonyms possible.