Torres Sanchez Estefania

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
INDUSTRIAS DE LA MADERA SA RIBALTA, SOCIEDAD ANONIMA, JARLEM SOCIEDAD ANONIMA, PENSIONS CAIXA 176, FONDO DE PENSIONES, INICIATIVES MUNICIPALS DE VILA SOCIEDAD ANONIMA

Summary

Torres Sanchez Estefania appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of JARLEM SOCIEDAD ANONIMA (Illes Balears) since 18 July 2024, as well as in 1 other company. JARLEM SOCIEDAD ANONIMA is based in Sant Joan de Labritja — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 October 2015, at INICIATIVES MUNICIPALS DE VILA SOCIEDAD ANONIMA; the most recent began on 18 July 2024. The offices held are Administrador Solidario, Miembro de la Comisión de Control and Secretario. The companies are registered in Illes Balears and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Torres Sanchez Marta, Torres Sanchez Ana Belen, Dura Agulles Vicent and 57 others.

Offices held

Administrador SolidarioMiembro de la Comisión de ControlSecretario

Commercial registries

Illes Balears · Madrid

Companies · current (2)

Administrador Solidario since 27/12/2023

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Sant Josep de Sa Talaia · Sociedad Anónima (SA) · 7 BORME filings

A07447907 · Illes Balears

Administrador Solidario since 18/07/2024

Active · Sant Joan de Labritja · Sociedad Anónima (SA) · 5 BORME filings

A07428824 · Illes Balears

Companies · former (2)

Former Miembro de la Comisión de Control · from 12/02/2021 to 27/12/2023

Active · Fondos de pensiones (CNAE 6530) · 104 BORME filings

V03771490 · Madrid

Former Secretario · from 08/10/2015 to 14/02/2019

Secretario

Struck off · Promoción inmobiliaria (CNAE 4110) · Ibiza · Sociedad Anónima (SA) · capital €11,172,200 · 25 BORME filings

A57261281 · Illes Balears

Timeline (6)

  1. 18/07/2024Appointed Administrador Solidario of JARLEM SOCIEDAD ANONIMA · Illes Balears
  2. 27/12/2023Ceased as Miembro de la Comisión de Control of PENSIONS CAIXA 176, FONDO DE PENSIONES · Madrid
  3. 27/12/2023Appointed Administrador Solidario of INDUSTRIAS DE LA MADERA SA RIBALTA, SOCIEDAD ANONIMA · Illes Balears
  4. 12/02/2021Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 176, FONDO DE PENSIONES · Madrid
  5. 14/02/2019Ceased as Consejero of INICIATIVES MUNICIPALS DE VILA SOCIEDAD ANONIMA · Illes Balears
  6. 08/10/2015Appointed Consejero of INICIATIVES MUNICIPALS DE VILA SOCIEDAD ANONIMA · Illes Balears

Co-directors (60)

JARLEM SOCIEDAD ANONIMA
PENSIONS CAIXA 176, FONDO DE PENSIONES

Network map

5 nodes Person Company
torres-sanchez-estefa…INDUSTRIAS DE LA MADERA SA RIBALTA, SOCIEDAD ANONIMAINDUSTRIAS DE LA MAD…JARLEM SOCIEDAD ANONIMAJARLEM SOCIEDAD ANON…TORRES SANCHEZ MARTATORRES SANCHEZ MARTATORRES SANCHEZ ANA BELENTORRES SANCHEZ ANA B…

Identity matched by name · homonyms possible.