Treviño Torres Rodolfo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CONSORCIO ANDINO SL, GRUMA INTERNATIONAL FOODS SL, VALORES MUNDIALES SL
Summary
Treviño Torres Rodolfo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 March 2019, at GRUMA INTERNATIONAL FOODS SL; the most recent began on 21 May 2019. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Ashman Amy Lucy, Gonzalez Moreno Juan Antonio de Jesus, Burke Dannie Lee Jr and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 21/05/2019 to 05/12/2024
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Alcobendas · Sociedad Limitada (SL) · 13 BORME filings
B84650969 · Madrid
Former Apoderado Mancomunado Solidario · from 27/03/2019 to 27/11/2024
Active · Alcobendas · Sociedad Limitada (SL) · capital €185,414,110 · 50 BORME filings
B84794536 · Madrid
Former Apoderado · from 08/04/2019 to 25/11/2024
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Alcobendas · Sociedad Limitada (SL) · 12 BORME filings
B83785451 · Madrid
Timeline (6)
- 05/12/2024Ceased as Apoderado Solidario of CONSORCIO ANDINO SL · Madrid
- 27/11/2024Ceased as Apoderado of GRUMA INTERNATIONAL FOODS SL · Madrid
- 25/11/2024Ceased as Apoderado of VALORES MUNDIALES SL · Madrid
- 21/05/2019Appointed Apoderado of CONSORCIO ANDINO SL · Madrid
- 08/04/2019Appointed Apoderado of VALORES MUNDIALES SL · Madrid
- 27/03/2019Appointed Apoderado Mancomunado Solidario of GRUMA INTERNATIONAL FOODS SL · Madrid
Co-directors (6)
- Ashman Amy Lucy · Consejero
- Gonzalez Moreno Juan Antonio de Jesus · Consejero
- Burke Dannie Lee Jr · Consejero
- Huerta Moreno Homero · Consejero
- Martinez Villarreal Rodrigo · Apoderado
- Ashman Amy Lucy · Consejero
- Gonzalez Moreno Juan Antonio de Jesus · Consejero
- Burke Dannie Lee Jr · Consejero
- Huerta Moreno Homero · Consejero
- Martinez Villarreal Rodrigo · Apoderado
- Ashman Amy Lucy · Consejero
- Gonzalez Moreno Juan Antonio de Jesus · Consejero
- Cavazos Morales Raul · Consejero
- Huerta Moreno Homero · Consejero
- Martinez Villarreal Rodrigo · Apoderado Mancomunado Solidario
Network map
Identity matched by name · homonyms possible.