Torronteras Obregon Angeles

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
KUPER IBERICA SA, EVO BANCO SA, ABANCA CORPORACION BANCARIA, S.A.

Summary

Torronteras Obregon Angeles appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of KUPER IBERICA SA (Córdoba) since 4 November 2024. KUPER IBERICA SA is based in Córdoba and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 September 2011, at ABANCA CORPORACION BANCARIA, S.A.; the most recent began on 4 November 2024. The offices held are Apoderado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in A Coruña, Córdoba and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 56 others.

Offices held

ApoderadoConsejeroApoderado Mancomunado Solidario

Commercial registries

A Coruña · Córdoba · Madrid

Companies · current (1)

KUPER IBERICA SACurrent

Consejero since 04/11/2024

Secretario

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Córdoba · Sociedad Anónima (SA) · 5 BORME filings

A14062111 · Córdoba

Companies · former (3)

EVO BANCO SAInactive

Apoderado since 15/11/2013 · no registry activity since 19/12/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

EVO BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 14/01/2016

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 10/12/2013

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 820 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Timeline (7)

  1. 04/11/2024Appointed Consejero of KUPER IBERICA SA · Córdoba
  2. 14/01/2016Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  3. 16/12/2014Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
  4. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  5. 10/12/2013Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  6. 15/11/2013Appointed Apoderado of EVO BANCO SA · A Coruña
  7. 14/09/2011Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña

Co-directors (59)

ABANCA CORPORACION BANCARIA, S.A.
EVO BANCO SA
KUPER IBERICA SA

Network map

4 nodes Person Company
torronteras-obregon-a…KUPER IBERICA SAKUPER IBERICA SAGARCIA MONTEMAYOR FELIXGARCIA MONTEMAYOR FE…PEREZ PEREZ JUAN MANUELPEREZ PEREZ JUAN MAN…

Identity matched by name · homonyms possible.