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Gonzalez Torres Rafael

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
CAIXABANK SA, CONSTRUCCIONES Y REFORMAS TORRES DE PEREIRA SL, LA TINAJA DE JIMENA SOCIEDAD LIMITADA, OLEOJIMENA SOCIEDAD LIMITADA, MONTY GLOBAL PAYMENTS SA, ASSESSORIA ANTONIO MARTINEZ SL

Companies · current (3)

CAIXABANK SACurrent

Apoderado since 07/08/2012

B41232 · Barcelona

CONSTRUCCIONES Y REFORMAS TORRES DE PEREIRA SLCurrent

Administrador Único (in office)

Administrador Único

B54170790 · Alicante

LA TINAJA DE JIMENA SOCIEDAD LIMITADACurrent

Administrador Único since 27/04/2021

B42774075 · Jaén

Companies · former (9)

OLEOJIMENA SOCIEDAD LIMITADAFormer

Former Consejero · from 15/10/2020 to 24/09/2025

SE127276 · Sevilla

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

A83949222 · Madrid

CAIXABANK SAFormer

Former Apoderado · until 09/11/2021

A08663619 · Valencia

ASSESSORIA ANTONIO MARTINEZ SLFormer

Former Apoderado · from 12/06/2014 to 16/01/2020

B25295478 · Lleida

IMMO GEST DE PONENT SLFormer

Former Apoderado · from 05/06/2014 to 16/01/2020

B25550625 · Lleida

CUARTA DECADA GEST SLFormer

Former Administrador Solidario · from 21/03/2014 to 02/12/2019

B25468455 · Lleida

PITMARSEGUR SLFormer

Former Administrador Único · from 19/01/2012 to 20/01/2015

B25715178 · Lleida

BANCA CIVICA SAFormer

Former Apoderado Mancomunado Solidario · from 22/06/2011 to 03/08/2012

A85973857 · Sevilla

SIMEX FABRICA DE RETICULARES S.LFormer

Former Liquidador · from 04/11/2009 to 04/11/2009

BA13622 · Badajoz

Co-directors (47)

Network map

33 nodes Person Company
gonzalez-torres-rafaelCAIXABANK SACAIXABANK SACONSTRUCCIONES Y REFORMAS TORRES DE PEREIRA SLCONSTRUCCIONES Y REF…LA TINAJA DE JIMENA SOCIEDAD LIMITADALA TINAJA DE JIMENA …DELOITTE SLDELOITTE SLMICROBANK DE LA CAIXA SAMICROBANK DE LA CAIX…JOHN S REEDJOHN S REEDGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…LOZANO GIJON MANUELLOZANO GIJON MANUELJOHN SHEPARD REEDJOHN SHEPARD REEDIBARZ ALEGRIA JAVIERIBARZ ALEGRIA JAVIERGALLARDO TORREDEDIA SUSANAGALLARDO TORREDEDIA …ALAIN JACQUES RICHARD MINCALAIN JACQUES RICHAR…ROSELL LASTORTRAS JUANROSELL LASTORTRAS JU…ALAIN MINCALAIN MINCMASSANELL LAVILLA ANTONIOMASSANELL LAVILLA AN…BASSONS BONCOMPTE MARIA TERESABASSONS BONCOMPTE MA…MORALEDA MARTINEZ MARIA AMPAROMORALEDA MARTINEZ MA…SAINZ DE VICUÑA BARROSO ANTONIOSAINZ DE VICUÑA BARR…CASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …GRAMUNT SUAREZ CARLOSGRAMUNT SUAREZ CARLOSIBERN MOLINA JORDIIBERN MOLINA JORDICOLL ESCURSELL FRANCESC XAVIERCOLL ESCURSELL FRANC…FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…GUAL SOLE JORDIGUAL SOLE JORDIVIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…CALDERON DE OYA OSCARCALDERON DE OYA OSCARGARCIA BRAGADO DALMAU ALEJANDROGARCIA BRAGADO DALMA…MONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGEFUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROSFUNDACION BANCARIA C…GARRALDA RUIZ DE VELASCO IGNACIOGARRALDA RUIZ DE VEL…PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…

Identity matched by name · homonyms possible.