Torres Laguarda Mariola

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BEYOS Y PONGA SA, MOSACATA SL, LIBERBANK SA, RETAMAR SOLUCIONES INMOBILIARIAS SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Torres Laguarda Mariola appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 15 January 2018, at BEYOS Y PONGA SA; the most recent began on 6 February 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Cáceres, Madrid and Cuenca. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Asturiana de Administracion de Valores Mobiliario.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Cáceres · Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (5)

BEYOS Y PONGA SAInactive

Apoderado Solidario since 15/01/2018 · no registry activity since 02/07/2020

Active · Sociedad Anónima (SA) · 24 BORME filings

CC14200 · Cáceres

MOSACATA SLFormer

Former Apoderado · from 17/01/2018 to 30/08/2023

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 63 BORME filings

Corporate purpose: ACTIVIDAD INMOBILIARIA Y URBANISTICA EN SU MAS AMPLIA ACEPCION, INCLUYENDO, ENTRE OTRAS, LA COMPRAVENTA, ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACIONEN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS.

B84921758 · Madrid

LIBERBANK SAFormer

Former Apoderado · from 06/02/2018 to 04/08/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

RETAMAR SOLUCIONES INMOBILIARIAS SAFormer

Former Apoderado · from 17/01/2018 to 15/10/2020

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · incorporated 31/05/2012 · 39 BORME filings

Corporate purpose: LA ADMINISTRACION Y ENAJENACION DE LOS ACTIVOS APORTADOS A LA MISMA AL AMPARO DEL REAL DECRETO-LEY 18/2012...

A86486461 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 05/02/2018 to 10/10/2018

Liquidada · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (9)

  1. 30/08/2023Ceased as Apoderado of MOSACATA SL · Madrid
  2. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  3. 15/10/2020Ceased as Apoderado of RETAMAR SOLUCIONES INMOBILIARIAS SA · Madrid
  4. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 06/02/2018Appointed Apoderado of LIBERBANK SA · Madrid
  6. 05/02/2018Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 17/01/2018Appointed Apoderado of MOSACATA SL · Madrid
  8. 17/01/2018Appointed Apoderado of RETAMAR SOLUCIONES INMOBILIARIAS SA · Madrid
  9. 15/01/2018Appointed Apoderado Solidario of BEYOS Y PONGA SA · Cáceres

Co-directors (1)

BEYOS Y PONGA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.