Torrents Romeu Alberto

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
REFERENCE REGOMIR 11 S.L, REFERENCE LEPANT 438 S.L, REFERENCE LLULL 159 S.L, REFERENCE SA, OYSTERCATCHER S.L, REFERENCE LABORATORY HOLDING SL

Summary

Torrents Romeu Alberto appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of REFERENCE REGOMIR 11 S.L (Barcelona) since 3 March 2025, as well as in 4 other companies. REFERENCE REGOMIR 11 S.L is based in L'Hospitalet de Llobregat — Sociedades de responsabilidad limitada, an active company, incorporated on 10 March 2025, share capital of €14,635,869. The earliest registered mandate dates from 9 November 2012, at MIGJORN INVERSIONS SICAV SA; the most recent began on 3 March 2025. The offices held are Administrador Único, Consejero Delegado and Presidente. The companies are registered in Barcelona and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Torrents Romeu Albert, Blanc Furest Juan and Torrents Pont Jaime.

Offices held

Administrador ÚnicoConsejero DelegadoPresidente

Commercial registries

Barcelona · Madrid

Companies · current (5)

REFERENCE REGOMIR 11 S.LCurrent

Administrador Único since 03/03/2025

Active · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 10/03/2025 · capital €14,635,869 · 2 BORME filings

Corporate purpose: ACTIVIDADES INMOBILIARIAS, PROMOCION, CONSTRUCCION, COMPRAVENTA, ARRENDAMIENTO DE INMUEBLES (QUEDA EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO), GESTION INMOBILIARIA, LAS INVERSIONES MOBILIARIAS, ETC.

B75917971 · Barcelona

REFERENCE LEPANT 438 S.LCurrent

Administrador Único since 28/02/2025

Active · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 07/03/2025 · capital €6,000,860 · 2 BORME filings

Corporate purpose: ACTIVIDADES INMOBILIARIAS, PROMOCION, CONSTRUCCION, COMPRAVENTA, ARRENDAMIENTO DE INMUEBLES (QUEDA EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO), GESTION INMOBILIARIA, LAS INVERSIONES MOBILIARIAS. ETC.

B75917914 · Barcelona

REFERENCE LLULL 159 S.LCurrent

Administrador Único since 26/02/2025

Active · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 05/03/2025 · capital €4,658,540 · 2 BORME filings

Corporate purpose: LA SOCIEDAD TIENE POR OBJETO: ACTIVIDADES INMOBILIARIAS, PROMOCION, CONSTRUCCION, COMPRAVENTA, ARRENDAMIENTO DE INMUEBLES (QUEDA EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO), GESTION INMOBILIARIA, ETC.

B75917948 · Barcelona

REFERENCE SACurrent

Administrador Único since 11/12/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €3,281,700 · 11 BORME filings

A58355785 · Barcelona

OYSTERCATCHER S.LCurrent

Administrador Único since 13/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 01/01/2022 · capital €16,201,252 · 2 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE TODA CLASE DE SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA.DICHOS SERVICIOS COMPRENDEN,EN PARTICULAR,LA COMPRA,VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES,ASI COMO LA PROMOCION INMOBILIARIA...

B67845958 · Barcelona

Companies · former (2)

REFERENCE LABORATORY HOLDING SLFormer

Former Consejero Delegado · from 11/01/2013 to 13/04/2022

Active · Otras actividades sanitarias (CNAE 8690) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 12/12/2012 · capital €4,372,740 · 14 BORME filings

Corporate purpose: LA GESTION Y CONTROL,ADMINISTRATIVO,TECNICO Y COMERCIAL DE LAS COMPAÑIAS PARTICIPADAS, ESTABLECIENDO CON ESTAS UNA VINCULADION DURADERA TENDENTE A CUMPLIMENTAS Y DESARROLLAR SUS ACTIVIDADES EMPRESARIALES,ETC.

B65927816 · Barcelona

MIGJORN INVERSIONS SICAV SAFormer

Former Presidente · from 09/11/2012 to 17/03/2014

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A61665097 · Madrid

Timeline (10)

  1. 03/03/2025Appointed Administrador Único of REFERENCE REGOMIR 11 S.L · Barcelona
  2. 28/02/2025Appointed Administrador Único of REFERENCE LEPANT 438 S.L · Barcelona
  3. 26/02/2025Appointed Administrador Único of REFERENCE LLULL 159 S.L · Barcelona
  4. 13/04/2022Ceased as Presidente of REFERENCE LABORATORY HOLDING SL · Barcelona
  5. 13/01/2022Appointed Administrador Único of OYSTERCATCHER S.L · Barcelona
  6. 11/12/2017Appointed Administrador Único of REFERENCE SA · Barcelona
  7. 17/03/2014Ceased as Presidente of MIGJORN INVERSIONS SICAV SA · Madrid
  8. 29/04/2013Appointed Consejero Delegado of REFERENCE LABORATORY HOLDING SL · Barcelona
  9. 11/01/2013Appointed Presidente of REFERENCE LABORATORY HOLDING SL · Barcelona
  10. 09/11/2012Appointed Presidente of MIGJORN INVERSIONS SICAV SA · Madrid

Co-directors (3)

REFERENCE SA
REFERENCE LABORATORY HOLDING SL

Network map

7 nodes Person Company
torrents-romeu-albertoREFERENCE REGOMIR 11 S.LREFERENCE REGOMIR 11…REFERENCE LEPANT 438 S.LREFERENCE LEPANT 438…REFERENCE LLULL 159 S.LREFERENCE LLULL 159 …REFERENCE SAREFERENCE SAOYSTERCATCHER S.LOYSTERCATCHER S.LTORRENTS ROMEU ALBERTTORRENTS ROMEU ALBERT

Identity matched by name · homonyms possible.