Martinez Yepes Angel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TORMES INVERSIONES 2019, SIL SA, VAN3 TEXTIL SL EN LIQUIDACION

Summary

Martinez Yepes Angel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of TORMES INVERSIONES 2019, SIL SA (Madrid) since 25 July 2019. TORMES INVERSIONES 2019, SIL SA is based in Madrid and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Anónima (SA), an active company, incorporated on 1 August 2019. The offices held are Consejero and Administrador Único. The companies are registered in Madrid and Alicante. The boards of these companies also include Casa Dominguez Gabriel, Recuenco Gomecello Miguel Angel and Orozco Serrano Francisca Mercedes.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid · Alicante

Companies · current (1)

Consejero since 25/07/2019

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 01/08/2019 · 9 BORME filings

Corporate purpose: La captacion de fondos, bienes o derechos del publico para gestionarlos e inbertilos en bienes, derechos, valores y otros instrumentos financieros o no, siempre que el rendimiento del inversos se establezca en funcion de los resultados…

A88442355 · Madrid

Companies · former (1)

Former Administrador Único · until 30/12/2010

Active · Cocentaina · Sociedad Limitada (SL) · 2 BORME filings

B53498283 · Alicante

Timeline (4)

  1. 13/09/2023Appointed Consejero of TORMES INVERSIONES 2019, SIL SA · Madrid
  2. 07/02/2020Ceased as Consejero of TORMES INVERSIONES 2019, SIL SA · Madrid
  3. 25/07/2019Appointed Consejero of TORMES INVERSIONES 2019, SIL SA · Madrid
  4. 30/12/2010Ceased as Administrador Único of VAN3 TEXTIL SL EN LIQUIDACION · Alicante

Co-directors (3)

Network map

7 nodes Person Company
martinez-yepes-angelTORMES INVERSIONES 2019, SIL SATORMES INVERSIONES 2…RENTA 4 BANCO SARENTA 4 BANCO SARENTA 4 GESTORA SGIIC SARENTA 4 GESTORA SGII…RECUENCO GOMECELLO MIGUEL ANGELRECUENCO GOMECELLO M…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …OROZCO SERRANO FRANCISCA MERCEDESOROZCO SERRANO FRANC…

Identity matched by name · homonyms possible.