Torrevisa Sa

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
COMERCIAL LOPEZ Y FERNANDEZ SOCIEDAD ANONIMA, EXPLOTACIONES TURISTICAS FINESTRAT SA EN LIQUIDACION, GOLDEN SKY SL, CASAS DEL MAR LEVANTE SL, COUNTRYWIDE PROPERTY OVERSEAS SPAIN SL, MASA INTERNACIONAL SA

Summary

Torrevisa Sa appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Liquidador of EXPLOTACIONES TURISTICAS FINESTRAT SA EN LIQUIDACION (Alicante) since 7 April 2010, as well as in 2 other companies. EXPLOTACIONES TURISTICAS FINESTRAT SA EN LIQUIDACION is based in Torrevieja — Sociedad Anónima (SA), an active company, share capital of €11,640,925. The earliest registered mandate dates from 30 December 2008, at COMERCIAL LOPEZ Y FERNANDEZ SOCIEDAD ANONIMA; the most recent began on 7 April 2010. The offices held are Liquidador, Administrador Único and Presidente. The companies are registered in Murcia and Alicante. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Felix Marin Garcia, Juan Gracia Jimenez and Joaquin Grau Roch.

Offices held

LiquidadorAdministrador ÚnicoPresidente

Commercial registries

Murcia · Alicante

Companies · current (3)

Liquidador since 30/12/2008

Active · Alcantarilla · Sociedad Anónima (SA) · 3 BORME filings

A30109391 · Murcia

Liquidador since 07/04/2010

Active · Torrevieja · Sociedad Anónima (SA) · capital €11,640,925 · 4 BORME filings

A03209681 · Alicante

Administrador Único since 18/02/2010

Active · Sociedad Limitada (SL) · 2 BORME filings

MU47435 · Murcia

Companies · former (6)

Former Presidente · from 03/06/2009 to 25/10/2013

Consejero

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alicante/Alacant · Sociedad Limitada (SL) · capital €1,206,000 · 11 BORME filings

B54023353 · Alicante

Former Administrador Único · until 16/01/2013

Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Sociedad Limitada (SL) · 5 BORME filings

B92397116 · Alicante

Former Administrador Único · from 24/04/2009 to 16/01/2013

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Torrevieja · Sociedad Anónima (SA) · 13 BORME filings

A78774049 · Alicante

Former Liquidador · until 25/07/2012

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A30126411 · Alicante

Former Administrador Único · until 15/10/2011

Struck off · Torrevieja · Sociedad Limitada (SL) · 4 BORME filings

B73321879 · Alicante

Former Administrador Único · until 12/02/2009

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · San Pedro del Pinatar · Sociedad Limitada (SL) · 9 BORME filings

B82199126 · Murcia

Timeline (16)

  1. 15/06/2022Ceased as Apoderado Mancomunado Solidario of CASAS DEL MAR LEVANTE SL · Alicante
  2. 25/10/2013Ceased as Presidente of CASAS DEL MAR LEVANTE SL · Alicante
  3. 16/01/2013Ceased as Administrador Único of COUNTRYWIDE PROPERTY OVERSEAS SPAIN SL · Alicante
  4. 16/01/2013Ceased as Administrador Único of MASA INTERNACIONAL SA · Alicante
  5. 25/07/2012Ceased as Liquidador of OCHANDO SA · Alicante
  6. 15/10/2011Ceased as Administrador Único of GOLDEN SKY SL · Alicante
  7. 17/05/2010Ceased as Administrador Único of COMERCIAL LOPEZ Y FERNANDEZ SOCIEDAD ANONIMA · Murcia
  8. 17/05/2010Appointed Liquidador of COMERCIAL LOPEZ Y FERNANDEZ SOCIEDAD ANONIMA · Murcia
  9. 07/04/2010Ceased as Administrador Único of EXPLOTACIONES TURISTICAS FINESTRAT SA EN LIQUIDACION · Alicante
  10. 07/04/2010Appointed Liquidador of EXPLOTACIONES TURISTICAS FINESTRAT SA EN LIQUIDACION · Alicante
  11. 18/02/2010Ceased as Consejero of GOLDEN SKY SL · Murcia
  12. 18/02/2010Appointed Administrador Único of GOLDEN SKY SL · Murcia
  13. 03/06/2009Appointed Presidente of CASAS DEL MAR LEVANTE SL · Alicante
  14. 24/04/2009Appointed Administrador Único of MASA INTERNACIONAL SA · Alicante
  15. 12/02/2009Ceased as Administrador Único of ADIAZ PROURBA SL · Murcia
  16. 30/12/2008Appointed Administrador Único of COMERCIAL LOPEZ Y FERNANDEZ SOCIEDAD ANONIMA · Murcia

Co-directors (3)

ADIAZ PROURBA SL

Network map

4 nodes Person Company
torrevisa-saCOMERCIAL LOPEZ Y FERNANDEZ SOCIEDAD ANONIMACOMERCIAL LOPEZ Y FE…EXPLOTACIONES TURISTICAS FINESTRAT SA EN LIQUIDACIONEXPLOTACIONES TURIST…GOLDEN SKY SLGOLDEN SKY SL

Identity matched by name · homonyms possible.