Torres Morales Sergio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
UNNIM BANC SA, BETA CREDIT SOCIEDAD LIMITADA EN LIQUIDACION, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA, TORRES SORIANO ASESORES SL

Summary

Torres Morales Sergio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Liquidador Unico of BETA CREDIT SOCIEDAD LIMITADA EN LIQUIDACION (Valencia) since 29 April 2014, as well as in 1 other company. BETA CREDIT SOCIEDAD LIMITADA EN LIQUIDACION is based in València — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 23 December 2008, at TORRES SORIANO ASESORES SL; the most recent began on 29 April 2014. The offices held are Apoderado, Liquidador Unico and Liquidador Solidario. The companies are registered in Barcelona, Valencia and Bizkaia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Saenz Azcunaga Carranza Jorge, Queralt Blanch Xavier, Garcia Crespo Jose Manuel and 27 others.

Offices held

ApoderadoLiquidador UnicoLiquidador Solidario

Commercial registries

Barcelona · Valencia · Bizkaia

Companies · current (2)

UNNIM BANC SACurrent

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.

A65609653 · Barcelona

BETA CREDIT SOCIEDAD LIMITADA EN LIQUIDACIONCurrent

Liquidador Unico since 29/04/2014

Struck off · València · Sociedad Limitada (SL) · 3 BORME filings

B97892533 · Valencia

Companies · former (3)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 15/05/2013 to 04/05/2017

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 07/04/2011 to 30/09/2011

Struck off · incorporated 29/06/2010 · 80 BORME filings

Corporate purpose: FOMENTAR EL AHORRO O CUALQUIER OTRO TIPO DE PREVISON ECONOMICA, HACIENDO UNA CAPTACION Y UNA REDISTRIBUCION ADECUADA E INVERTIENDOLO EN LA FINANCIACION DE ACTIVOS DE INTERES GENERAL MEDIANTE OPERACIONES ECONOMICAS, ETC.

B400370 · Barcelona

TORRES SORIANO ASESORES SLFormer

Former Liquidador Solidario · from 23/12/2008 to 23/12/2008

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B97636690 · Valencia

Timeline (10)

  1. 04/05/2017Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 19/09/2014Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 29/04/2014Ceased as Administrador Único of BETA CREDIT SOCIEDAD LIMITADA EN LIQUIDACION · Valencia
  4. 29/04/2014Appointed Liquidador Único of BETA CREDIT SOCIEDAD LIMITADA EN LIQUIDACION · Valencia
  5. 26/07/2013Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 15/05/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  8. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  9. 07/04/2011Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  10. 23/12/2008Ceased as Administrador Solidario of TORRES SORIANO ASESORES SL · Valencia

Co-directors (30)

UNNIM BANC SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

10 nodes Person Company
torres-morales-sergioUNNIM BANC SAUNNIM BANC SABETA CREDIT SOCIEDAD LIMITADA EN LIQUIDACIONBETA CREDIT SOCIEDAD…SAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…

Identity matched by name · homonyms possible.