Torres Lopez Veronica
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- MONTANIKE ALIMENTACION SA, TEKNEI BPO SL
Summary
Torres Lopez Veronica appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of MONTANIKE ALIMENTACION SA (Madrid) since 18 February 2009. The earliest registered mandate dates from 18 February 2009, at MONTANIKE ALIMENTACION SA; the most recent began on 16 December 2014. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 2 others.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (1)
Administrador Único since 18/02/2009
Active · Sociedad Anónima (SA) · 2 BORME filings
M373871 · Madrid
Companies · former (2)
Former Administrador Único · from 16/12/2014 to 12/08/2016
Active · Procesado y conservación de carne (CNAE 1011) · Zaragoza · Sociedad Anónima (SA) · capital €130,000 · 6 BORME filings
A84234632 · Zaragoza
Former Apoderado · until 10/10/2012
Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings
Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…
B84138296 · Madrid
Timeline (5)
- 12/08/2016Ceased as Administrador Único of MONTANIKE ALIMENTACION SA · Zaragoza
- 16/12/2014Appointed Administrador Único of MONTANIKE ALIMENTACION SA · Zaragoza
- 10/10/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid
- 18/02/2009Ceased as Consejero of MONTANIKE ALIMENTACION SA · Madrid
- 18/02/2009Appointed Administrador Único of MONTANIKE ALIMENTACION SA · Madrid
Co-directors (5)
- Rodriguez de la Llana Cristina · Administrador Solidario
- Cruz Vivar Oscar · Administrador Solidario
- Ochoa Gil Fatima · Administrador Solidario
- Roura Lama Santiago · Consejero
- De Zanger Kaj Erik · Administrador Único
Network map
Identity matched by name · homonyms possible.