Torres Soler Patricia
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- ACCERTIFY, INC. SUCURSAL EN ESPAÑA, KEYLOOP SPAIN SL, AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA, AMERICAN EXPRESS VIAJES SA, AMERICAN EXPRESS EUROPE SA, AMEX ASESORES DE SEGUROS, SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SA
Summary
Torres Soler Patricia appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of ACCERTIFY, INC. SUCURSAL EN ESPAÑA (Madrid) since 13 April 2025. ACCERTIFY, INC. SUCURSAL EN ESPAÑA operates in Evaluación de riesgos y daños (CNAE 6621) — an active company. The earliest registered mandate dates from 24 May 2011, at AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA; the most recent began on 13 April 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Sierra Olalla Begoña, Perez Labrador Emilio Daniel, Fernandez Salido Tomas Manuel and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 13/04/2025
Active · Evaluación de riesgos y daños (CNAE 6621) · 11 BORME filings
Corporate purpose: DETECCION DE FRAUDE.
W4008858E · Madrid
Companies · former (5)
Former Apoderado · from 23/10/2018 to 25/11/2021
Active · Madrid · Sociedad Limitada (SL) · 61 BORME filings
B82835950 · Madrid
Former Apoderado · from 24/05/2011 to 23/02/2017
Struck off · 34 BORME filings
Corporate purpose: BUSQUEDA E INCLUSION DE NUEVOS COMERCIATES EN LA RED DE TARJETAS DE AMERICAN EXPRESS.
W8261677B · Madrid
Former Apoderado · until 08/03/2016
Struck off · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €9,800,495 · 47 BORME filings
A78083094 · Madrid
Former Apoderado Solidario · until 03/03/2016
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €50,873,000 · 188 BORME filings
Corporate purpose: 1. La Sociedad tiene corno objeto principal los servicios de pago (artículo 1.2 del Real Decreto ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera) (CNAE 6499) 1.1. Ejecución de…
A82628041 · Madrid
Former Apoderado Solidario · until 26/02/2016
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 77 BORME filings
A79770608 · Madrid
Timeline (10)
- 13/04/2025Appointed Apoderado Solidario of ACCERTIFY, INC. SUCURSAL EN ESPAÑA · Madrid
- 25/11/2021Ceased as Apoderado of KEYLOOP SPAIN SL · Madrid
- 23/05/2019Ceased as Apoderado Mancomunado of KEYLOOP SPAIN SL · Madrid
- 23/05/2019Appointed Apoderado of KEYLOOP SPAIN SL · Madrid
- 23/10/2018Appointed Apoderado Mancomunado of KEYLOOP SPAIN SL · Madrid
- 23/02/2017Ceased as Apoderado of AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid
- 08/03/2016Ceased as Apoderado of AMERICAN EXPRESS VIAJES SA · Madrid
- 03/03/2016Ceased as Apoderado Solidario of AMERICAN EXPRESS EUROPE SA · Madrid
- 26/02/2016Ceased as Apoderado Solidario of AMEX ASESORES DE SEGUROS, SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SA · Madrid
- 24/05/2011Appointed Apoderado of AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (12)
- Sierra Olalla Begoña · Consejero
- Perez Labrador Emilio Daniel · Secretario no Consejero
- Fernandez Salido Tomas Manuel · Consejero
- Bankhead Nicole Danielle · Consejero
- Kotliarenko Bogdana · Consejero
- Dourado Nunes Fabiano Meira · Consejero
- Seward Martin George Duff · Consejero
- Mingrone Fabiana · Consejero
- Lopez Fernandez Julia · Consejero
- Mafuz Gumiel Rosa Maria · Apoderado
- Kilroy Thomas Edward · Administrador Solidario
- Rostinsky Jakub · Administrador Solidario
Network map
Identity matched by name · homonyms possible.