Torres Garcia Roberto

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
BPCE EQUIPMENT SOLUTIONS IBERIA EFC SA, ROBERTO Y TAMAYO SL, DETAILING CARS SOCIEDAD LIMITADA, RIVERMA CONSULTANCY SERVICES SL

Summary

Torres Garcia Roberto appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of BPCE EQUIPMENT SOLUTIONS IBERIA EFC SA (Madrid) since 7 June 2019, as well as in 2 other companies. BPCE EQUIPMENT SOLUTIONS IBERIA EFC SA is based in Madrid and operates in Arrendamiento financiero (CNAE 6491) — Sociedad Anónima (SA), an active company, incorporated on 23 December 2010, share capital of €20,748,517. The earliest registered mandate dates from 3 November 2015, at DETAILING CARS SOCIEDAD LIMITADA; the most recent began on 16 March 2020. The offices held are Apoderado, Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Adam Jean- Philippe, Lafargue Fernando Carlos Narciso, De Saivre Odile and 2 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Valencia

Companies · current (3)

Apoderado since 07/06/2019

Active · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Anónima (SA) · incorporated 23/12/2010 · capital €20,748,517 · 56 BORME filings

Corporate purpose: A.- PRESTAMO Y CREDITO, INCLUYENDO CREDITO AL CONSUMO, CREDITO HIPOTECARIOY LA FINANCIACION DE TRANSACCIONES COMERCIALES.

A86106838 · Madrid

Administrador Solidario (in office)

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Donostia/San Sebastián · Sociedades de responsabilidad limitada

B20680542

Administrador Único since 03/11/2015

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Picanya · Sociedad Limitada (SL) · incorporated 11/11/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: La Sociedad tiene como objeto: - la compraventa de vehículos. -la reparación de vehículos. Eh la Clasificación Nacional de Actividades Económicas (CNAE), el código correspondiente a la principal actividad de la sociedad es el 4511. En su…

B98770365 · Valencia

Companies · former (1)

Former Liquidador · from 16/03/2020 to 24/01/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: Actividades de consultoría de gestión empresarial. Relaciones públicas. Actividades de comunicaciones. Servicios de asesoramiento técnico. Agencia de publicidad. Estudios de mercado y realización de encuestas de opinión pública.…

B87448155 · Madrid

Timeline (4)

  1. 24/01/2023Ceased as Administrador Único of RIVERMA CONSULTANCY SERVICES SL · Madrid
  2. 16/03/2020Appointed Administrador Único of RIVERMA CONSULTANCY SERVICES SL · Madrid
  3. 07/06/2019Appointed Apoderado of BPCE EQUIPMENT SOLUTIONS IBERIA EFC SA · Madrid
  4. 03/11/2015Appointed Administrador Único of DETAILING CARS SOCIEDAD LIMITADA · Valencia

Co-directors (5)

Network map

9 nodes Person Company
torres-garcia-robertoBPCE EQUIPMENT SOLUTIONS IBERIA EFC SABPCE EQUIPMENT SOLUT…ROBERTO Y TAMAYO SLROBERTO Y TAMAYO SLDETAILING CARS SOCIEDAD LIMITADADETAILING CARS SOCIE…ADAM JEAN- PHILIPPEADAM JEAN- PHILIPPELAFARGUE FERNANDO CARLOS NARCISOLAFARGUE FERNANDO CA…DE SAIVRE ODILEDE SAIVRE ODILESPUROVA JARMILASPUROVA JARMILATAMAYO ADURIZ MARIA PILARTAMAYO ADURIZ MARIA …

Identity matched by name · homonyms possible.