Torres Criado Jacinto Francisco

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
DESARROLLOS LOICA SL, LINEA PARALELA SOCIEDAD LIMITADA, ZURBARAN INVESTMENT SA, CONSULTORIA INTEGRAL DE PATRIMONIO INMOBILIARIO SA, COMPAÑIA DE BIEN COMER Y ESTAR SL

Summary

Torres Criado Jacinto Francisco appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of DESARROLLOS LOICA SL (Madrid), as well as in 1 other company. DESARROLLOS LOICA SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 June 2012, at CONSULTORIA INTEGRAL DE PATRIMONIO INMOBILIARIO SA; the most recent began on 29 August 2018. The offices held are Administrador Único, Consejero, Liquidador and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Velasco Rodriguez Javier, Calvo Moreno Jose, Lazaro Fernandez Ignacio and 2 others.

Offices held

Administrador ÚnicoConsejeroLiquidadorApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81819773 · Madrid

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80656556

Companies · former (3)

Former Liquidador · from 29/08/2018 to 29/08/2018

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A81192833 · Madrid

Former Administrador Único · from 18/06/2012 to 06/07/2018

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A79063095 · Madrid

Former Apoderado Solidario · until 02/02/2016

Active · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84443506 · Madrid

Timeline (3)

  1. 06/07/2018Ceased as Administrador Único of CONSULTORIA INTEGRAL DE PATRIMONIO INMOBILIARIO SA · Madrid
  2. 02/02/2016Ceased as Apoderado Solidario of COMPAÑIA DE BIEN COMER Y ESTAR SL · Madrid
  3. 18/06/2012Appointed Administrador Único of CONSULTORIA INTEGRAL DE PATRIMONIO INMOBILIARIO SA · Madrid

Co-directors (5)

Network map

7 nodes Person Company
torres-criado-jacinto…DESARROLLOS LOICA SLDESARROLLOS LOICA SLLINEA PARALELA SOCIEDAD LIMITADALINEA PARALELA SOCIE…CALVO MORENO JOSECALVO MORENO JOSELAZARO FERNANDEZ IGNACIOLAZARO FERNANDEZ IGN…IBAÑEZ GALLEGO JOSE MARIAIBAÑEZ GALLEGO JOSE …PALACIOS SOMOZA SANTIAGO MARIAPALACIOS SOMOZA SANT…

Identity matched by name · homonyms possible.