Last update: Aug. 10, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
Position | Natural or legal entity | From | Until |
---|---|---|---|
SECRETARIO | Electrosistemas Bach SA | 27/02/2019 | Current |
CONSEJERO | Electrosistemas Bach SA | 27/02/2019 | Current |
CONS. DELEG. | Electrosistemas Bach SA | 27/02/2019 | Current |
CONS. DELEG. | Electrosistemas Bach SA | 10/04/2013 | Current |
SECRETARIO | Electrosistemas Bach SA | 09/01/2013 | Current |
CONSEJERO | Electrosistemas Bach SA | 09/01/2013 | Current |
Dir.Gral. | Ena Tecnologia Sl Electrosistemas Bach Sa Ute | 27/01/2012 | Current |
APODERADO | Electrosistemas Bach SA | 19/07/2011 | Current |
APODERADO | Electrosistemas Bach SA | 16/06/2009 | Current |
Position | Natural or legal entity | From | Until |
---|---|---|---|
SecreNoConsj | Monvi Investments SICAV | 15/11/2012 | 10/08/2021 |
SECR.NO CONS | Electrosistemas Bach SA | 02/04/2009 | 09/01/2013 |
Commercial acts published in the digital edition of the BORME related to or registered by Latorre Ferrando David .
Aug 2021
On 10/08/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Traver Bosch Antonio |
Consejero | Sanchez Andres Ernesto |
VsecrNoConsj | Ochoa Arizu Cristina |
Presidente | Latorre Uriarte Antonio |
SecreNoConsj | Latorre Ferrando David |
EntidDeposit | Banco Inversis SA |
Consejero | Ballesta Grau Alberto |
Ent. Gestora | Andbank Wealth Management Sgiic SA |
Announcement 386061 of 2021
Registry data: T 29271 , F 73, S 8, H M 260785, I/A 41
Feb 2019
On 27/02/2019 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Traver Bosch Antonio |
CONSEJERO | Sanchez Andres Ernesto |
PRESIDENTE | Latorre Uriarte Antonio |
CONSEJERO | Latorre Ferrando Jordi |
SECRETARIO | Latorre Ferrando David |
CONSEJERO | Ballesta Grau Alberto |
Announcement 105685 of 2019
Registry data: T 41282 , F 119, S 8, H B 39838, I/A 57
Apr 2013
On 10/04/2013 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONS. DELEG. | Latorre Ferrando David |
Announcement 179699 of 2013
Registry data: T 41282 , F 118, S 8, H B 39838, I/A 52
Jan 2013
On 09/01/2013 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Traver Bosch Antonio |
CONSEJERO | Sanchez Andres Ernesto |
PRESIDENTE | Latorre Uriarte Antonio |
CONSEJERO | Latorre Ferrando Jordi |
SECRETARIO | Latorre Ferrando David |
CONSEJERO | Ballesta Grau Alberto |
Announcement 20128 of 2013
Registry data: T 41282 , F 116, S 8, H B 39838, I/A 49
Jan 2013
On 09/01/2013 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
CONSEJERO | Traver Bosch Antonio |
CONSEJERO | Sanchez Andres Ernesto |
PRESIDENTE | Latorre Uriarte Antonio |
SECR.NO CONS | Latorre Ferrando David |
CONSEJERO | Ballesta Grau Alberto |
Announcement 20128 of 2013
Registry data: T 41282 , F 116, S 8, H B 39838, I/A 49
Nov 2012
On 15/11/2012 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Presidente | Latorre Uriarte Antonio |
SecreNoConsj | Latorre Ferrando David |
Announcement 486063 of 2012
Registry data: T 29271 , F 66, S 8, H M 260785, I/A 26
Jan 2012
On 27/01/2012 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Dir.Gral. | Latorre Ferrando David |
Apoderado | Latorre Ferrando Davi |
D. Gerente | Calvo Lopez Francisco Javier |
Announcement 63275 of 2012
Registry data: T 29577 , F 1, S 8, H M 532319, I/A 1
Jul 2011
On 19/07/2011 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
APODERADO | Latorre Ferrando David |
Announcement 314992 of 2011
Registry data: T 41282 , F 114, S 8, H B 39838, I/A 47
Jun 2009
On 16/06/2009 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
APODERADO | Latorre Ferrando David |
Announcement 289236 of 2009
Registry data: T 39331 , F 160, S 8, H B 39838, I/A 41
Apr 2009
On 02/04/2009 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
SECR.NO CONS | Latorre Ferrando David |
Announcement 182038 of 2009
Registry data: T 39331 , F 160, S 8, H B 39838, I/A 40