Abio Villarig Jesus

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
GALESABIO GESTORIA ADMINISTRATIVA JESUS ABIO VILLARIG SL, RIA ENVIA SL, UNITED AIR CARGO SL, MONEY EXCHANGE SA, NEGOCIOS EUROPEOS SA, INTER ENVIOS SL

Summary

Abio Villarig Jesus appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of GALESABIO GESTORIA ADMINISTRATIVA JESUS ABIO VILLARIG SL (Madrid), as well as in 2 other companies. GALESABIO GESTORIA ADMINISTRATIVA JESUS ABIO VILLARIG SL is based in Parla — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 December 2009, at MONEY EXCHANGE SA; the most recent began on 8 May 2013. The offices held are Administrador Único, Administrador Solidario, Consejero and Representante. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Alcaine Gimenez Antonio Ricardo, Wu Hongyao, Iñesta Burgos Antonio Eugenio and 2 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroRepresentante

Commercial registries

Madrid

Companies · current (3)

Administrador Único (in office)

Active · Parla · Sociedad Limitada (SL) · 1 BORME filing

B83473355 · Madrid

Administrador Solidario (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80915077 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80725716

Companies · former (4)

Former Consejero · from 16/12/2009 to 24/10/2017

Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings

Corporate purpose: Prestación del servicio de envío de dinero.

A81105132 · Madrid

Former Administrador Solidario · from 20/10/2011 to 09/03/2017

Active · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A79815379 · Madrid

Former Administrador Solidario · from 08/05/2013 to 08/02/2017

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B78007176 · Madrid

Former Representante · from 04/10/2010 to 10/06/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B84745942 · Madrid

Timeline (12)

  1. 24/10/2017Ceased as Presidente of MONEY EXCHANGE SA · Madrid
  2. 09/03/2017Ceased as Administrador Solidario of NEGOCIOS EUROPEOS SA · Madrid
  3. 08/02/2017Ceased as Administrador Solidario of INTER ENVIOS SL · Madrid
  4. 12/05/2016Ceased as Administrador Único of NEGOCIOS EUROPEOS SA · Madrid
  5. 12/05/2016Appointed Administrador Solidario of NEGOCIOS EUROPEOS SA · Madrid
  6. 13/04/2016Ceased as Administrador Único of INTER ENVIOS SL · Madrid
  7. 13/04/2016Appointed Administrador Solidario of INTER ENVIOS SL · Madrid
  8. 08/05/2013Appointed Administrador Único of INTER ENVIOS SL · Madrid
  9. 20/10/2011Appointed Administrador Único of NEGOCIOS EUROPEOS SA · Madrid
  10. 10/06/2011Ceased as Representante of DESARROLLO COMERCIAL DE LOCUTORIOS SL · Madrid
  11. 04/10/2010Appointed Representante of DESARROLLO COMERCIAL DE LOCUTORIOS SL · Madrid
  12. 16/12/2009Appointed Presidente of MONEY EXCHANGE SA · Madrid

Co-directors (5)

NEGOCIOS EUROPEOS SA
INTER ENVIOS SL

Network map

5 nodes Person Company
abio-villarig-jesusGALESABIO GESTORIA ADMINISTRATIVA JESUS ABIO VILLARIG SLGALESABIO GESTORIA A…RIA ENVIA SLRIA ENVIA SLUNITED AIR CARGO SLUNITED AIR CARGO SLALCAINE GIMENEZ ANTONIO RICARDOALCAINE GIMENEZ ANTO…

Identity matched by name · homonyms possible.