Torrent Fimer Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- MOIRA CAPITAL DESARROLLO DELTA SICC SA, MOVILWAY PAYMENT SL, CELISTICS TRANSATLANTIC SL, CELISTICS HOLDINGS SA, GRUPO CARNICO 7 ISLAS SA
Summary
Torrent Fimer Sl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of MOIRA CAPITAL DESARROLLO DELTA SICC SA (Madrid) since 11 December 2024, as well as in 1 other company. MOIRA CAPITAL DESARROLLO DELTA SICC SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 31 May 2018, share capital of €1,041,600. The earliest registered mandate dates from 28 August 2009, at GRUPO CARNICO 7 ISLAS SA; the most recent began on 11 December 2024. The offices held are Consejero and Presidente. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Belfort Isturiz Antonio, De Martin Muñoz Jesus Alberto, Jimenez Alonso Juan Jose and 1 other.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (2)
Consejero since 11/12/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 31/05/2018 · capital €1,041,600 · 19 BORME filings
Corporate purpose: La toma de participaciones temporales, directa o indirectamente a través de otras sociedades, en el capital de empresas.
A88098116 · Madrid
Consejero since 18/08/2021
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2014 · capital €18,344,137 · 20 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES DE ACUERDO CON…
B86922713 · Madrid
Companies · former (3)
Former Consejero · from 26/08/2021 to 30/04/2024
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2011 · capital €514,898 · 26 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.
B86280534 · Madrid
Former Presidente · from 09/09/2021 to 20/11/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €33,227,539 · 75 BORME filings
A64756729 · Madrid
Former Consejero · from 28/08/2009 to 13/08/2014
Struck off · Sociedad Anónima (SA) · 12 BORME filings
TF33699 · Santa Cruz de Tenerife
Timeline (8)
- 11/12/2024Appointed Consejero of MOIRA CAPITAL DESARROLLO DELTA SICC SA · Madrid
- 30/04/2024Ceased as Consejero of CELISTICS TRANSATLANTIC SL · Madrid
- 20/11/2023Ceased as Presidente of CELISTICS HOLDINGS SA · Madrid
- 09/09/2021Appointed Presidente of CELISTICS HOLDINGS SA · Madrid
- 26/08/2021Appointed Consejero of CELISTICS TRANSATLANTIC SL · Madrid
- 18/08/2021Appointed Presidente of MOVILWAY PAYMENT SL · Madrid
- 13/08/2014Ceased as Consejero of GRUPO CARNICO 7 ISLAS SA · Santa Cruz de Tenerife
- 28/08/2009Appointed Consejero of GRUPO CARNICO 7 ISLAS SA · Santa Cruz de Tenerife
Co-directors (4)
- De Martin Muñoz Jesus Alberto · Secretario no Consejero
- Jimenez Alonso Juan Jose · Secretario no Consejero
- Garcia Moreta Rosa Maria · Consejero
Network map
Identity matched by name · homonyms possible.