Torres Ribas Pedro
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- BANCO CAM SA, NOVO BANCO SA SUCURSAL EN ESPAÑA, NOVO BANCO SERVICIOS CORPORATIVOS SL, GESTION FINANCIERA DEL MEDITERRANEO, S.A
Summary
Torres Ribas Pedro appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of BANCO CAM SA (Madrid) since 7 July 2011. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 8 April 2015. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Alicante. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Bas Short Carlos, Cordero Silvan Raul, Navarro de Pablo Pepa and 3 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (1)
Apoderado since 07/07/2011
Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings
Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO EN BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION.
M511212 · Madrid
Companies · former (4)
Former Apoderado · from 04/02/2013 to 04/05/2023
Struck off · Sociedad Anónima (SA) · 479 BORME filings
W0102800J · Madrid
Former Apoderado · from 08/04/2015 to 20/01/2022
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €1,057,143 · 44 BORME filings
Corporate purpose: LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO EN MATERIA ECONOMICA Y FISCAL, O INFORMATICA, ASISTENCIA TECNICA, COLABORACION COMERCIAL Y ATENCION TELEFONICA A CLIENTES..
B81525776 · Madrid
Former Apoderado · until 11/04/2012
Struck off · Sociedad Anónima (SA) · capital €2,802,449,000 · 33 BORME filings
A86101375 · Alicante
Former Consejero · until 21/07/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alicante/Alacant · Sociedades anónimas · 30 BORME filings
A07002066 · Alicante
Timeline (16)
- 04/05/2023Ceased as Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 20/01/2022Ceased as Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
- 13/01/2020Ceased as Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 09/01/2019Appointed Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 18/07/2018Appointed Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
- 17/07/2018Ceased as Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
- 22/03/2017Appointed Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
- 21/03/2017Ceased as Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
- 16/03/2017Ceased as Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 08/04/2015Appointed Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
- 26/03/2015Appointed Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 28/05/2013Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 04/02/2013Appointed Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 11/04/2012Ceased as Apoderado of BANCO CAM SA · Alicante
- 21/07/2011Ceased as Consejero of GESTION FINANCIERA DEL MEDITERRANEO, S.A · Alicante
- 07/07/2011Appointed Apoderado of BANCO CAM SA · Madrid
Co-directors (6)
- Bas Short Carlos · Secretario no Consejero
- Cordero Silvan Raul · Administrador Mancomunado
- Navarro de Pablo Pepa · Administrador Mancomunado
- Lopez Abad Roberto · Consejero
- Fondo de Reestructuracion Ordenada Bancaria · AdminProvi
- Perez Ripoll Gines · Consejero
Network map
Identity matched by name · homonyms possible.