Torres Mari Juan

Director · Spanish companies register · 15 companies

Companies :: 15 (3 current, 12 former)
Linked companies :: FERRERIA CA NA SIMONA, SOCIEDAD LIMITADA, PAPEÑA, SOCIEDAD LIMITADA, LILA, KITI Y ESTRE SOCIEDAD LIMITADA, TARGOBANK SA, HERVINYA, SOCIEDAD LIMITADA, VIAJES EBUSUS, SOCIEDAD ANONIMA

Summary

Torres Mari Juan appears in the Spanish commercial register as a director of 15 companies, 3 current and 12 former. Currently Consejero of FERRERIA CA NA SIMONA, SOCIEDAD LIMITADA (Illes Balears), as well as in 2 other companies. FERRERIA CA NA SIMONA, SOCIEDAD LIMITADA is based in Illes Balears — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 January 2009, at VOLVIENDO A LAS RAICES, SOCIEDAD LIMITADA; the most recent began on 5 January 2016. The offices held are Consejero, Administrador Mancomunado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Illes Balears, A Coruña and Cantabria. Of these 15 companies, 13 are still active and 2 have been struck off. The boards of these companies also include Torres Ribas Juan Jose, Torres Mari Vicente, Torres Abascal Sonia and 10 others.

Offices held

ConsejeroAdministrador MancomunadoAdministrador SolidarioApoderado Mancomunado SolidarioApoderadoPresidenteAdministrador ÚnicoLiquidador

Commercial registries

Illes Balears · A Coruña · Cantabria

Companies · current (3)

FERRERIA CA NA SIMONA, SOCIEDAD LIMITADACurrent

Consejero (in office)

Active · Illes Balears · Sociedad Limitada (SL) · 1 BORME filing

B07722820 · Illes Balears

PAPEÑA, SOCIEDAD LIMITADACurrent

Administrador Mancomunado (in office)

Active · Illes Balears · Sociedad Limitada (SL) · 2 BORME filings

B07572928 · Illes Balears

LILA, KITI Y ESTRE SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · León · Sociedades de responsabilidad limitada

B24574949

Companies · former (12)

TARGOBANK SAFormer

Former Apoderado Mancomunado Solidario · from 05/01/2016 to 07/06/2024

Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

HERVINYA, SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 07/02/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Joan de Labritja · Sociedad Limitada (SL) · 1 BORME filing

A07123615 · Illes Balears

VIAJES EBUSUS, SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/06/2021

Active · Actividades de las agencias de viajes (CNAE 7911) · Ibiza · Sociedad Anónima (SA) · 9 BORME filings

A07058290 · Illes Balears

PUGET, SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · until 24/06/2021

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Ibiza · Sociedad Anónima (SA) · 6 BORME filings

A07034796 · Illes Balears

GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/06/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Ibiza · Sociedad Anónima (SA) · 15 BORME filings

A07404510 · Illes Balears

RACO DES POUET SOCIEDAD LIMITADAFormer

Former Apoderado · until 16/08/2019

Active · Santa Eulalia del Rio · Sociedad Limitada (SL) · 5 BORME filings

B07025133 · Illes Balears

COMERCIAL TURISTICA MANUT SOCIEDAD ANONIMAFormer

Former Presidente · until 19/12/2018

Active · Sociedad Anónima (SA) · 1 BORME filing

A07229214 · Illes Balears

GRUPO SA VINYA IBIZA, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 06/06/2012 to 18/05/2017

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Sant Joan de Labritja · Sociedad Limitada (SL) · incorporated 15/06/2012 · capital €410,000 · 3 BORME filings

B57761249 · Illes Balears

CALA MANDIA, SOCIEDAD ANONIMAFormer

Former Consejero · from 15/09/2011 to 28/02/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Ibiza · Sociedad Anónima (SA) · 15 BORME filings

A07146277 · Illes Balears

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 01/12/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

VOLVIENDO A LAS RAICES, SOCIEDAD LIMITADAFormer

Former Liquidador · from 12/01/2009 to 15/12/2009

Baja · Sociedad Limitada (SL) · capital €150,000 · 3 BORME filings

IB9569 · Illes Balears

CAU FERRAT SAFormer

Former Administrador Solidario · until 06/05/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Anónima (SA) · capital €96,160 · 13 BORME filings

A07297583 · Illes Balears

Timeline (18)

07/06/2024Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
07/02/2024Ceased as Administrador Solidario of HERVINYA, SOCIEDAD LIMITADA · Illes Balears
24/06/2021Ceased as Apoderado Mancomunado Solidario of PUGET, SOCIEDAD ANONIMA · Illes Balears
24/06/2021Ceased as Apoderado of VIAJES EBUSUS, SOCIEDAD ANONIMA · Illes Balears
24/06/2021Ceased as Apoderado of GRUPO EMPRESAS ALONSO MARI, SOCIEDAD ANONIMA · Illes Balears
16/08/2019Ceased as Apoderado of RACO DES POUET SOCIEDAD LIMITADA · Illes Balears
19/12/2018Ceased as Presidente of COMERCIAL TURISTICA MANUT SOCIEDAD ANONIMA · Illes Balears
18/05/2017Ceased as Administrador Único of GRUPO SA VINYA IBIZA, SOCIEDAD LIMITADA · Illes Balears
28/02/2017Ceased as Consejero of CALA MANDIA, SOCIEDAD ANONIMA · Illes Balears
05/01/2016Appointed Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
01/12/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
06/06/2012Appointed Administrador Único of GRUPO SA VINYA IBIZA, SOCIEDAD LIMITADA · Illes Balears
15/12/2009Ceased as Administrador Único of VOLVIENDO A LAS RAICES, SOCIEDAD LIMITADA · Illes Balears
06/05/2009Ceased as Administrador Solidario of CAU FERRAT SA · Illes Balears
12/01/2009Ceased as Administrador Solidario of VOLVIENDO A LAS RAICES, SOCIEDAD LIMITADA · Illes Balears
12/01/2009Appointed Administrador Único of VOLVIENDO A LAS RAICES, SOCIEDAD LIMITADA · Illes Balears