Torres Verdecho Josefina

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TOCOSA 2007 CORPORATION SL, GRUPO LLUSAR TORRES SA, TRANS TORRES SOCIEDAD ANONIMA

Summary

Torres Verdecho Josefina appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 24 July 2009, at TRANS TORRES SOCIEDAD ANONIMA; the most recent began on 12 June 2017. The offices held are Vicepresidente, Secretario, Apoderado and Consejero. The companies are registered in Barcelona and Castellón. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Torres Ferrer Maria Asuncion, Torres Corell Carlos, Torres Corell Jose and 2 others.

Offices held

VicepresidenteSecretarioApoderadoConsejero

Commercial registries

Barcelona · Castellón

Companies · current (0)

No mandate in force.

Companies · former (4)

TOCOSA 2007 CORPORATION SLInactive

Vicepresidente since 23/03/2015 · no registry activity since 08/04/2015

Consejero

Active · Sociedad Limitada (SL) · incorporated 10/12/2010 · capital €10,533,920 · 12 BORME filings

Corporate purpose: LAS ACTIVIDADES DE COMPRAVENTA,GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,SALVO INSTITUCIONES INVERSION COLECTIVA,ETC.

B404672 · Barcelona

TOCOSA 2007 CORPORATION SLFormer

Former Secretario · from 12/06/2017 to 12/11/2021

Secretario

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Chilches/Xilxes · Sociedad Limitada (SL) · 17 BORME filings

Corporate purpose: La compraventa, gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, todo ello…

B65445140 · Castellón

GRUPO LLUSAR TORRES SAFormer

Former Apoderado · until 20/06/2011

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Almenara · Sociedad Anónima (SA) · capital €654,292 · 39 BORME filings

Corporate purpose: .

A08196628 · Castellón

TRANS TORRES SOCIEDAD ANONIMAFormer

Former Consejero · from 24/07/2009 to 27/05/2011

ConsejeroSecretario

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Almenara · Sociedad Anónima (SA) · 24 BORME filings

A12016762 · Castellón

Timeline (10)

  1. 27/04/2023Ceased as Consejero of TRANS TORRES SOCIEDAD ANONIMA · Castellón
  2. 12/11/2021Ceased as Consejero of TOCOSA 2007 CORPORATION SL · Castellón
  3. 12/06/2017Ceased as Vicepresidente of TOCOSA 2007 CORPORATION SL · Castellón
  4. 12/06/2017Appointed Secretario of TOCOSA 2007 CORPORATION SL · Castellón
  5. 23/03/2015Appointed Vicepresidente of TOCOSA 2007 CORPORATION SL · Barcelona
  6. 23/03/2015Ceased as Secretario of TOCOSA 2007 CORPORATION SL · Barcelona
  7. 20/06/2011Ceased as Apoderado of GRUPO LLUSAR TORRES SA · Castellón
  8. 27/05/2011Ceased as Administrador Mancomunado of TRANS TORRES SOCIEDAD ANONIMA · Castellón
  9. 16/03/2010Appointed Administrador Mancomunado of TRANS TORRES SOCIEDAD ANONIMA · Castellón
  10. 24/07/2009Appointed Consejero of TRANS TORRES SOCIEDAD ANONIMA · Castellón

Co-directors (5)

TOCOSA 2007 CORPORATION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.