Torres Molina Jesus
Director · Spanish companies register · 8 companies
- Companies :
- 8 (2 current, 6 former)
- Linked companies :
- FERPER SL, GRUPO AVANZA GESTION INMOBILIARIA SL, PATRIMONIOS PERFER SL, MALAGUEÑA GENERAL DE AUTOMOVILES SA, CORDOBESA DE AUTOMOCION Y FINANZAS CAFISA SA, MONTAUTO SL
Summary
Torres Molina Jesus appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Solidario of GRUPO AVANZA GESTION INMOBILIARIA SL (Madrid) since 29 July 2021, as well as in 1 other company. GRUPO AVANZA GESTION INMOBILIARIA SL is based in San Lorenzo de el Escorial and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 20 November 2019, share capital of €3,006. The earliest registered mandate dates from 21 April 2014, at FERPER SL; the most recent began on 29 July 2021. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Córdoba and Madrid. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Sanchez-Ramade Moreno Eugenio and Jaen Saraza Maria Jose.
Offices held
Commercial registries
Córdoba · Madrid
Companies · current (2)
Administrador Único since 21/04/2014
Active · Sociedad Limitada (SL) · 3 BORME filings
CO26938 · Córdoba
Administrador Solidario since 29/07/2021
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · San Lorenzo de el Escorial · Sociedad Limitada (SL) · incorporated 20/11/2019 · capital €3,006 · 2 BORME filings
Corporate purpose: Gestión y administración de la propiedad inmobiliaria.
B88516976 · Madrid
Companies · former (6)
Former Administrador Único · until 15/10/2018
Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B14823397 · Madrid
Former Administrador Único · from 24/06/2015 to 15/10/2018
Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 16/06/2015 · capital €3,000 · 7 BORME filings
Corporate purpose: la compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes inmuebles tales como fincas rústicas o urbanas, y demás obras que ejecute la sociedad o adquiera. La adquisición y…
B87313532 · Madrid
Former Liquidador · from 20/12/2016 to 20/12/2016
Struck off · Sociedad Anónima (SA) · 2 BORME filings
A14492052 · Madrid
Former Liquidador · from 25/11/2016 to 25/11/2016
Struck off · Sociedad Anónima (SA) · 2 BORME filings
B14363626 · Córdoba
Former Liquidador · from 25/11/2016 to 25/11/2016
Struck off · Sociedad Limitada (SL) · 2 BORME filings
A14078554 · Córdoba
Former Liquidador · from 08/04/2016 to 08/04/2016
Struck off · Sociedad Anónima (SA) · 2 BORME filings
A14442081 · Madrid
Timeline (5)
- 29/07/2021Appointed Administrador Solidario of GRUPO AVANZA GESTION INMOBILIARIA SL · Madrid
- 15/10/2018Ceased as Administrador Único of FERPER SL · Madrid
- 15/10/2018Ceased as Administrador Único of PATRIMONIOS PERFER SL · Madrid
- 24/06/2015Appointed Administrador Único of PATRIMONIOS PERFER SL · Madrid
- 21/04/2014Appointed Administrador Único of FERPER SL · Córdoba
Co-directors (2)
- Sanchez-Ramade Moreno Eugenio · Administrador Único
- Jaen Saraza Maria Jose · Administrador Solidario
Network map
Tourist licences
Identity matched by name · homonyms possible.