Torres Palomino Sergio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MODELPUNT SL, WIZINK BANK SA
Summary
Torres Palomino Sergio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Alicante and Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.
Offices held
Commercial registries
Alicante · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 03/01/2014 to 02/02/2026
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Solidario · until 24/01/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 343 BORME filings
A81831067 · Madrid
Timeline (3)
- 24/01/2018Ceased as Apoderado Solidario of WIZINK BANK SA · Madrid
- 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
- 03/01/2014Appointed Apoderado of MODELPUNT SL · Alicante
Co-directors (5)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero Delegado
Network map
Identity matched by name · homonyms possible.