Torres Gimenez David

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
DROP BUSINESS SL, EMPTY BOXES SL, HYPECOM INTERACTIVE, S.L, HYPECOM INTERACTIVE S.L

Summary

Torres Gimenez David appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of EMPTY BOXES SL (Madrid) since 4 June 2019, as well as in 1 other company. EMPTY BOXES SL is based in Madrid and operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 23 May 2019, share capital of €3,000. The earliest registered mandate dates from 22 November 2013, at DROP BUSINESS SL; the most recent began on 10 June 2021. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered in Álava, Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Yela Gonzalez Javier and Quintana Heras Raul.

Offices held

Administrador ÚnicoConsejeroLiquidador

Commercial registries

Álava · Barcelona · Madrid

Companies · current (2)

DROP BUSINESS SLCurrent

Administrador Único since 22/11/2013

Active · Actividades de programación informática (CNAE 6201) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · incorporated 30/10/2013 · capital €23,000 · 6 BORME filings

Corporate purpose: EL COMERCIO AL POR MENOR Y AL POR MAYOR ON LINE A TRAVES DE PAGINAS WEB DE TODO TIPO DE PRODUCTOS DE DECORACION,REGALO Y PARA EL HOGAR,MODA Y COMPLEMENTOS,ASI COMO ELECTRONICA DE CONSUMO,ETC.

B66148362 · Barcelona

EMPTY BOXES SLCurrent

Consejero since 04/06/2019

Consejero

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 23/05/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: LAS ACTIVIDADES DE CONSULTORIA INFORMATICA Y ASESORAMIENTO EN PROYECTOS TECNOLOGICOS; LA VENTA AL POR MENOR, A DISTANCIA O EN ESPACIO FISICO, DE TODO TIPO DE PRODUCTOS DE CONSUMO Y, EN ESPECIAL, PRODUCTOS TEXTILES, PRENDAS DE VESTIR,…

B88398649 · Madrid

Companies · former (2)

HYPECOM INTERACTIVE, S.LInactive

Administrador Único since 06/11/2018 · no registry activity since 12/09/2019

Active · incorporated 13/07/2018 · capital €50,000 · 5 BORME filings

Corporate purpose: La intermediación comercial de productos de moda, la generación de contenidos digitales tanto para sí como para terceros, la creación de plataformas tecnológicas para la intermediación comercial y la gestión y monetización de usuarios de…

VI19023 · Álava

HYPECOM INTERACTIVE S.LFormer

Former Liquidador · from 10/06/2021 to 23/09/2021

Liquidada · Barcelona · Sociedades de responsabilidad limitada · 6 BORME filings

B01568450 · Barcelona

Timeline (8)

  1. 23/09/2021Ceased as Liquidador of HYPECOM INTERACTIVE S.L · Barcelona
  2. 10/06/2021Ceased as Administrador Único of HYPECOM INTERACTIVE S.L · Barcelona
  3. 10/06/2021Appointed Liquidador of HYPECOM INTERACTIVE S.L · Barcelona
  4. 19/08/2019Appointed Administrador Único of HYPECOM INTERACTIVE, S.L · Álava
  5. 04/06/2019Appointed Presidente of EMPTY BOXES SL · Madrid
  6. 07/05/2019Ceased as Apoderado of HYPECOM INTERACTIVE, S.L · Álava
  7. 06/11/2018Appointed Apoderado of HYPECOM INTERACTIVE, S.L · Álava
  8. 22/11/2013Appointed Administrador Único of DROP BUSINESS SL · Barcelona

Co-directors (2)

EMPTY BOXES SL

Network map

5 nodes Person Company
torres-gimenez-davidDROP BUSINESS SLDROP BUSINESS SLEMPTY BOXES SLEMPTY BOXES SLYELA GONZALEZ JAVIERYELA GONZALEZ JAVIERQUINTANA HERAS RAULQUINTANA HERAS RAUL

Identity matched by name · homonyms possible.