Acquani Reguera Monica

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
HOTEL CONSULTING INVESTMENT SL, ACQUANI & CHIEPPI SL, ATALANTA ESTUDIOS E INVERSIONES SL

Summary

Acquani Reguera Monica appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Representante of HOTEL CONSULTING INVESTMENT SL (Madrid) since 18 March 2019, as well as in 1 other company. HOTEL CONSULTING INVESTMENT SL is based in Madrid and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company, incorporated on 25 March 2019, share capital of €3,000. The earliest registered mandate dates from 30 November 2009, at ACQUANI & CHIEPPI SL; the most recent began on 18 March 2019. The offices held are Representante and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Reguera Ferrer Alvaro.

Offices held

RepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (2)

HOTEL CONSULTING INVESTMENT SLCurrent

Representante since 18/03/2019

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 25/03/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS.

B88321831 · Madrid

ACQUANI & CHIEPPI SLCurrent

Administrador Único since 30/11/2009

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Boadilla del Monte · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: 1. Intermediación del comercio de productos diversos. CNAE 4619. Comercio al por menor y distribución de productos, pudiendo ejecutar toda clase de actos de comercio, pudiendo comprar, vender, arrendar, publicitar, promocionar, trasladar,…

B85320174 · Madrid

Companies · former (1)

ATALANTA ESTUDIOS E INVERSIONES SLFormer

Former Administrador Único · from 14/02/2011 to 02/12/2011

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 24/02/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: La intermediación en la prestación de servicios de asesoramiento a empresas y particulares en materia alimenticia y de instalación y apertura de establecimientos dedicados a la restauración,.

B86124807 · Madrid

Timeline (8)

  1. 13/02/2023Ceased as Administrador Solidario of ACQUANI & CHIEPPI SL · Madrid
  2. 13/02/2023Appointed Administrador Único of ACQUANI & CHIEPPI SL · Madrid
  3. 07/01/2022Ceased as Administrador Único of ACQUANI & CHIEPPI SL · Madrid
  4. 07/01/2022Appointed Administrador Solidario of ACQUANI & CHIEPPI SL · Madrid
  5. 18/03/2019Appointed Representante of HOTEL CONSULTING INVESTMENT SL · Madrid
  6. 02/12/2011Ceased as Administrador Único of ATALANTA ESTUDIOS E INVERSIONES SL · Madrid
  7. 14/02/2011Appointed Administrador Único of ATALANTA ESTUDIOS E INVERSIONES SL · Madrid
  8. 30/11/2009Appointed Administrador Único of ACQUANI & CHIEPPI SL · Madrid

Co-directors (1)

ATALANTA ESTUDIOS E INVERSIONES SL

Network map

5 nodes Person Company
acquani-reguera-monicaHOTEL CONSULTING INVESTMENT SLHOTEL CONSULTING INV…ACQUANI & CHIEPPI SLACQUANI & CHIEPPI SLACQUANI & CHIEPPI SLACQUANI & CHIEPPI SLINVESTMENTS BUSINESS LANDS SLINVESTMENTS BUSINESS…

Identity matched by name · homonyms possible.