Torrents Romeu Alejandro

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
REFERENCE LEPANT 438 S.L, REFERENCE REGOMIR 11 S.L, REFERENCE LLULL 159 S.L, TANABATA S.L, REFERENCE LABORATORY HOLDING SL, MIGJORN INVERSIONS SICAV SA

Summary

Torrents Romeu Alejandro appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Solidario of REFERENCE LEPANT 438 S.L (Barcelona) since 27 March 2025, as well as in 3 other companies. REFERENCE LEPANT 438 S.L is based in L'Hospitalet de Llobregat — Sociedades de responsabilidad limitada, an active company, incorporated on 7 March 2025, share capital of €6,000,860. The earliest registered mandate dates from 9 November 2012, at MIGJORN INVERSIONS SICAV SA; the most recent began on 27 March 2025. The offices held are Apoderado Solidario, Administrador Único, Consejero Delegado and Consejero. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Blanc Furest Juan, Torrents Pont Jaime and Torrents Romeu Alberto.

Offices held

Apoderado SolidarioAdministrador ÚnicoConsejero DelegadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (4)

REFERENCE LEPANT 438 S.LCurrent

Apoderado Solidario since 27/03/2025

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 REGOMIR 11 S.LCurrent

Apoderado Solidario since 27/03/2025

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 LLULL 159 S.LCurrent

Apoderado Solidario since 21/03/2025

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

TANABATA 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 20/01/2022 · 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...

B67845966 · 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 Consejero · from 09/11/2012 to 17/03/2014

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

A61665097 · Madrid

Timeline (10)

  1. 27/03/2025Appointed Apoderado Solidario of REFERENCE LEPANT 438 S.L · Barcelona
  2. 27/03/2025Appointed Apoderado Solidario of REFERENCE REGOMIR 11 S.L · Barcelona
  3. 21/03/2025Appointed Apoderado Solidario of REFERENCE LLULL 159 S.L · Barcelona
  4. 13/04/2022Ceased as Consejero Delegado of REFERENCE LABORATORY HOLDING SL · Barcelona
  5. 13/01/2022Appointed Administrador Único of TANABATA S.L · Barcelona
  6. 13/01/2021Ceased as Secretario of REFERENCE LABORATORY HOLDING SL · Barcelona
  7. 17/03/2014Ceased as Consejero of MIGJORN INVERSIONS SICAV SA · Madrid
  8. 29/04/2013Appointed Consejero Delegado of REFERENCE LABORATORY HOLDING SL · Barcelona
  9. 11/01/2013Appointed Consejero of REFERENCE LABORATORY HOLDING SL · Barcelona
  10. 09/11/2012Appointed Consejero of MIGJORN INVERSIONS SICAV SA · Madrid

Co-directors (3)

REFERENCE LABORATORY HOLDING SL
REFERENCE LLULL 159 S.L
REFERENCE LEPANT 438 S.L
REFERENCE REGOMIR 11 S.L

Network map

6 nodes Person Company
torrents-romeu-alejan…REFERENCE LEPANT 438 S.LREFERENCE LEPANT 438…REFERENCE REGOMIR 11 S.LREFERENCE REGOMIR 11…REFERENCE LLULL 159 S.LREFERENCE LLULL 159 …TANABATA S.LTANABATA S.LTORRENTS ROMEU ALBERTOTORRENTS ROMEU ALBER…

Identity matched by name · homonyms possible.