Torres Roco Jose Maria

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TECNOTRAMIT GESTION SL, GESTIMED LEVANTE SL, QIPERT UGH GLOBAL SL, WIZINK BANK SA, CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO

Summary

Torres Roco Jose Maria appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of TECNOTRAMIT GESTION SL (Barcelona) since 15 June 2022, as well as in 1 other company. TECNOTRAMIT GESTION SL is based in Barcelona and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2012, share capital of €6,700. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 15 June 2022. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Geijo Mora Fernando, Franco Corrons Pedro, Gatti Anna and 6 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Barcelona · Alicante · Madrid · Valencia

Companies · current (2)

TECNOTRAMIT GESTION SLCurrent

Apoderado Solidario since 15/06/2022

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · incorporated 13/02/2012 · capital €6,700 · 913 BORME filings

Corporate purpose: AMPLIAR A: B)LA ADMINISTRACION DE INMUEBLES DE TERCEROS.C)LA PRESTACION DETODA CLASE DE ACTIVIDADES DE GESTION DE ACTIVOS, SALVO LOS FINANCIEROS Y VALORES NEGOCIABLES.D)EL ASESORAMIENTO Y CONSULTORIA COMERCIAL Y ECONOMICA.

B65737322 · Barcelona

GESTIMED LEVANTE SLCurrent

Apoderado Mancomunado Solidario since 31/10/2014

Active · Servicios administrativos combinados (CNAE 8211) · Benidorm · Sociedad Limitada (SL) · capital €812,880 · 255 BORME filings

B03830510 · Alicante

Companies · former (3)

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 23/12/2008 to 16/12/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 05/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITOFormer

Former Apoderado Solidario · from 14/04/2011 to 16/11/2012

Struck off · Cooperativa · 58 BORME filings

F46028064 · Valencia

Timeline (9)

  1. 15/06/2022Appointed Apoderado Solidario of TECNOTRAMIT GESTION SL · Barcelona
  2. 16/12/2019Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  4. 31/10/2014Appointed Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante
  5. 16/11/2012Ceased as Apoderado Solidario of CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO · Valencia
  6. 15/09/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  7. 14/04/2011Appointed Apoderado Solidario of CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO · Valencia
  8. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  9. 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (9)

GESTIMED LEVANTE SL
TECNOTRAMIT GESTION SL
WIZINK BANK SA
QIPERT UGH GLOBAL SL

Network map

5 nodes Person Company
torres-roco-jose-mariaTECNOTRAMIT GESTION SLTECNOTRAMIT GESTION …GESTIMED LEVANTE SLGESTIMED LEVANTE SLGEIJO MORA FERNANDOGEIJO MORA FERNANDOFRANCO CORRONS PEDROFRANCO CORRONS PEDRO

Identity matched by name · homonyms possible.