Valero Torruella Jaime

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
INVERSIONS L'OLIVERA SA, CASES COMERÇ 24 SL, INVERSIONS EL CIRERER SICAV SA, INVERSIONS EL CIRERER S.L, TALLERES PORTO PI SL

Summary

Valero Torruella Jaime appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Mancomunado of CASES COMERÇ 24 SL (Barcelona) since 27 November 2013, as well as in 2 other companies. CASES COMERÇ 24 SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €1,318,300. The earliest registered mandate dates from 4 October 2011, at INVERSIONS L'OLIVERA SA; the most recent began on 27 November 2013. The offices held are Presidente, Apoderado Mancomunado, Consejero and Secretario. The companies are registered in Madrid, Barcelona and Illes Balears. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Valero Torruella Gloria Eugenia, Valero Torruella Joaquim, Valero Torruella Joaquin and 7 others.

Offices held

PresidenteApoderado MancomunadoConsejeroSecretarioApoderado Solidario

Commercial registries

Madrid · Barcelona · Illes Balears

Companies · current (3)

Presidente since 04/10/2011

Consejero

Active · Sociedad Anónima (SA) · 26 BORME filings

Corporate purpose: La compra,suscripción, tenencia,permuta vena de toda clase de valores mobiliarios,nacionales y extranjeros, porcuanta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones.

M296324 · Madrid

Apoderado Mancomunado since 27/11/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €1,318,300 · 5 BORME filings

B63313811 · Barcelona

Consejero (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Anónima (SA) · 1 BORME filing

A83293928 · Barcelona

Companies · former (3)

Consejero since 14/11/2011 · no registry activity since 16/02/2012

Active · SICAV · 6 BORME filings

M339790 · Madrid

Former Secretario · from 10/04/2013 to 01/06/2023

ConsejeroSecretario

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · 17 BORME filings

Corporate purpose: LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS...

B62668447 · Barcelona

Former Apoderado Solidario · until 26/04/2017

Liquidada · Sociedad Limitada (SL) · 7 BORME filings

B07828726 · Illes Balears

Timeline (8)

  1. 01/06/2023Ceased as Consejero Delegado of INVERSIONS EL CIRERER S.L · Barcelona
  2. 23/03/2021Appointed Presidente of INVERSIONS L'OLIVERA SA · Madrid
  3. 22/11/2017Appointed Consejero of INVERSIONS EL CIRERER S.L · Barcelona
  4. 26/04/2017Ceased as Apoderado Solidario of TALLERES PORTO PI SL · Illes Balears
  5. 27/11/2013Appointed Apoderado Mancomunado of CASES COMERÇ 24 SL · Barcelona
  6. 10/04/2013Appointed Consejero Delegado of INVERSIONS EL CIRERER S.L · Barcelona
  7. 14/11/2011Appointed Consejero of INVERSIONS EL CIRERER SICAV SA · Madrid
  8. 04/10/2011Appointed Consejero of INVERSIONS L'OLIVERA SA · Madrid

Co-directors (10)

Network map

17 nodes Person Company
valero-torruella-jaimeINVERSIONS L'OLIVERA SAINVERSIONS L'OLIVERA…CASES COMERÇ 24 SLCASES COMERÇ 24 SLINVERSIONS L'OLIVERA SAINVERSIONS L'OLIVERA…VALERO TORRUELLA GLORIA EUGENIAVALERO TORRUELLA GLO…VALERO TORRUELLA JOAQUIMVALERO TORRUELLA JOA…VALERO TORRUELLA JOAQUINVALERO TORRUELLA JOA…VALERO TORRUIELLA JAUMEVALERO TORRUIELLA JA…SB ACTIVOS AGENCIA DE VALORES SASB ACTIVOS AGENCIA D…AÑOVEROS TERRADAS JULIOAÑOVEROS TERRADAS JU…ARCALIA INVERSIONES SGIIC SAARCALIA INVERSIONES …CAIXABANK ASSET MANAGEMENTS SGIIC SACAIXABANK ASSET MANA…MILLET CAPELLA GENAROMILLET CAPELLA GENAROSANZ MUÑOZ ENRIQUESANZ MUÑOZ ENRIQUEVALERO FELIU JAIMEVALERO FELIU JAIMESANCHEZ GARCIA JESUSSANCHEZ GARCIA JESUSBANKIA FONDOS SGIIC SABANKIA FONDOS SGIIC …

Identity matched by name · homonyms possible.