Torres de Agustin Idoya

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ALHUMAIDAN EUROPE COMPANY SL, HEJAIZCO SL, RIGERTA INVERSIONES SL, CANALEJA INVERSIONES SL, BANYOLES INVERSIONES SL

Summary

Torres de Agustin Idoya appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of ALHUMAIDAN EUROPE COMPANY SL (Murcia) since 21 April 2017, as well as in 1 other company. The earliest registered mandate dates from 6 April 2016, at HEJAIZCO SL; the most recent began on 24 October 2017. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Murcia and Málaga. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alhumaidan Adel Abdulkader, Richheimer Gustave Maurice and Msharei Adel A Alhumaidan.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Murcia · Málaga

Companies · current (2)

Apoderado Solidario since 21/04/2017

Active · Sociedad Limitada (SL) · incorporated 26/09/2013 · capital €1,753,100 · 10 BORME filings

Corporate purpose: Compraventa, adquisición y tenencia de inmuebles de todo tipo, fincas rústicas y urbanas, naves industriales, edificios y en general cualesquiera construcciones. La promoción, construcción y venta de todo tipo de edificaciones y urbanizaciones.

MU81243 · Murcia

Apoderado Solidario since 06/04/2016

Active · Sociedad Limitada (SL) · incorporated 16/12/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: a. La gestión y administración de participaciones en los fondos propios de sociedades residentes o no residentes en territorio español, mediante la correspondiente organización de los medios materiales y humanos necesarios, en la medida en…

B93446524 · Málaga

Companies · former (3)

Former Apoderado · from 23/10/2017 to 26/01/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 6 BORME filings

B92451921 · Málaga

Former Apoderado · from 24/10/2017 to 25/01/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 5 BORME filings

B92451897 · Málaga

Former Apoderado · from 24/10/2017 to 17/11/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Marbella · Sociedad Limitada (SL) · 6 BORME filings

B92451947 · Málaga

Timeline (8)

  1. 26/01/2023Ceased as Apoderado of RIGERTA INVERSIONES SL · Málaga
  2. 25/01/2023Ceased as Apoderado of CANALEJA INVERSIONES SL · Málaga
  3. 17/11/2021Ceased as Apoderado of BANYOLES INVERSIONES SL · Málaga
  4. 24/10/2017Appointed Apoderado of CANALEJA INVERSIONES SL · Málaga
  5. 24/10/2017Appointed Apoderado of BANYOLES INVERSIONES SL · Málaga
  6. 23/10/2017Appointed Apoderado of RIGERTA INVERSIONES SL · Málaga
  7. 21/04/2017Appointed Apoderado Solidario of ALHUMAIDAN EUROPE COMPANY SL · Murcia
  8. 06/04/2016Appointed Apoderado Solidario of HEJAIZCO SL · Málaga

Co-directors (3)

Network map

5 nodes Person Company
torres-de-agustin-ido…ALHUMAIDAN EUROPE COMPANY SLALHUMAIDAN EUROPE CO…HEJAIZCO SLHEJAIZCO SLALHUMAIDAN ADEL ABDULKADERALHUMAIDAN ADEL ABDU…MSHAREI ADEL A ALHUMAIDANMSHAREI ADEL A ALHUM…

Identity matched by name · homonyms possible.