Torres Mourullo Carolina

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SMBC BANK EU AG SUCURSAL EN ESPAÑA, GLOBAL VIA INFRAESTRUCTURAS SA, GLOBALVIA INVERSIONES SA

Summary

Torres Mourullo Carolina appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SMBC BANK EU AG SUCURSAL EN ESPAÑA (Madrid) since 29 September 2025. SMBC BANK EU AG SUCURSAL EN ESPAÑA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — an active company. The earliest registered mandate dates from 16 May 2019, at GLOBALVIA INVERSIONES SA; the most recent began on 29 September 2025. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Albers Thijs Daniel Scholte, Garcia Fau Ana Maria, Gomez de Barreda Tous de Monsalve Jose Felipe and 8 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 29/09/2025

Apoderado

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 2 BORME filings

Corporate purpose: PRESTAR EN ESPAÑA LOS SERVICIOS Y ACTIVIDADES DE LAS ENTIDADES DE CREDITO CUBIERTOS POR LA LICENCIA BaFin QUE SEAN NOTIFICADOS EN CADA MOMENTO AL BANCO DE ESPAÑA A TRAVES DE BaFin con arreglo a lo dispuesto en el articulo 35 de la…

W2765841H · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 17/05/2019 to 25/10/2020

Active · Madrid · Sociedad Anónima (SA) · capital €803,783,574 · 158 BORME filings

A84973056 · Madrid

Former Apoderado Mancomunado Solidario · from 16/05/2019 to 22/10/2020

Active · Madrid · Sociedad Anónima (SA) · incorporated 20/10/2010 · capital €586,463,360 · 189 BORME filings

Corporate purpose: LA GESTION, PROMOCION, DESARROLLO Y EXPLOTACION DE INFRAESTRUCTURAS PUBLICAS, NACIONALES O EXTRANJERAS.

A86056736 · Madrid

Timeline (5)

  1. 29/09/2025Appointed Representante Legal Permanente of SMBC BANK EU AG SUCURSAL EN ESPAÑA · Madrid
  2. 25/10/2020Ceased as Apoderado Mancomunado Solidario of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  3. 22/10/2020Ceased as Apoderado Mancomunado Solidario of GLOBALVIA INVERSIONES SA · Madrid
  4. 17/05/2019Appointed Apoderado Mancomunado Solidario of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
  5. 16/05/2019Appointed Apoderado Mancomunado Solidario of GLOBALVIA INVERSIONES SA · Madrid

Co-directors (11)

Network map

2 nodes Person Company
torres-mourullo-carol…SMBC BANK EU AG SUCURSAL EN ESPAÑASMBC BANK EU AG SUCU…

Identity matched by name · homonyms possible.