Torres Serra Javier
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- NEWREST TRAVEL RETAIL SL, AIR CPU SL, NEWREST GROUP HOLDING SA, NEWRECO INMOBILIARIOS ESPAÑA SL, INFORMATICA FORMENTERA S.L., LEVY COMPASS GROUP HOLDINGS SL
Summary
Torres Serra Javier appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 2 June 2011, at NEWREST TRAVEL RETAIL SL; the most recent began on 22 May 2018. The offices held are Apoderado, Administrador Único, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid and Illes Balears. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Rodionoff Andre, Aveillan Eric, Pierre Blayau and 11 others.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Apoderado · from 02/06/2011 to 12/09/2024
Struck off · Provisión de comidas preparadas para eventos (CNAE 5621) · San Fernando de Henares · Sociedad Limitada (SL) · 14 BORME filings
B82603317 · Madrid
Former Apoderado · from 22/05/2018 to 01/07/2024
Struck off · Otros servicios de comidas (CNAE 5629) · Palma · Sociedad Limitada (SL) · 24 BORME filings
B07757743 · Illes Balears
Former Apoderado · from 13/03/2018 to 11/07/2023
Active · San Fernando de Henares · Sociedad Anónima (SA) · capital €2,081,570 · 55 BORME filings
A84329382 · Madrid
Former Apoderado · from 28/09/2016 to 12/06/2021
Active · Actividades de las sociedades holding (CNAE 6420) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €3,000 · 11 BORME filings
Corporate purpose: (a) la compra y venta, adquisición, enajenación, comercialización e inversión de bienes inmuebles de todo tipo, y la administración de estas inversiones y susfrutos, ya sea porcuenta propia o ajena; la explotación de los inmuebles sociales…
B86941051 · Madrid
Former Administrador Único · until 30/09/2019
Struck off · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Illes Balears · Sociedades de responsabilidad limitada · 1 BORME filing
B57083966 · Illes Balears
Former Apoderado Mancomunado Solidario · until 10/01/2012
Struck off · Palma · Sociedad Limitada (SL) · capital €25,502,570 · 55 BORME filings
B57148850 · Illes Balears
Timeline (12)
- 12/09/2024Ceased as Apoderado Mancomunado of NEWREST TRAVEL RETAIL SL · Madrid
- 01/07/2024Ceased as Apoderado of AIR CPU SL · Illes Balears
- 11/07/2023Ceased as Apoderado Solidario of NEWREST GROUP HOLDING SA · Madrid
- 12/06/2021Ceased as Apoderado of NEWRECO INMOBILIARIOS ESPAÑA SL · Madrid
- 30/09/2019Ceased as Administrador Único of INFORMATICA FORMENTERA S.L. · Illes Balears
- 19/07/2019Appointed Apoderado of AIR CPU SL · Illes Balears
- 07/06/2018Appointed Apoderado of NEWREST GROUP HOLDING SA · Madrid
- 22/05/2018Appointed Apoderado Solidario of AIR CPU SL · Illes Balears
- 13/03/2018Appointed Apoderado Solidario of NEWREST GROUP HOLDING SA · Madrid
- 28/09/2016Appointed Apoderado of NEWRECO INMOBILIARIOS ESPAÑA SL · Madrid
- 10/01/2012Ceased as Apoderado Mancomunado Solidario of LEVY COMPASS GROUP HOLDINGS SL · Illes Balears
- 02/06/2011Appointed Apoderado of NEWREST TRAVEL RETAIL SL · Madrid
Co-directors (14)
- Rodionoff Andre · Consejero
- Aveillan Eric · Consejero
- Pierre Blayau · Consejero
- Stent-Torriani Jonathan Edward · Vicepresidente
- Finance Gestion Investissement Sas · Consejero Delegado Solidario
- Fiszer Henri · Consejero
- Friedrich Maurice · Consejero
- Stent-Torriani Jonathan · Consejero Delegado Solidario
- Palaise Xavier · Secretario
- Timbart Patrick · Consejero
- Newreco Sà Rl · Administrador Único
- Pascual Bañuls Fernando · Consejero
- Oreja Rodriguez de Codes Jose Maria · Consejero
- Sancho Galan Javier · Consejero
Network map
Identity matched by name · homonyms possible.