Aguado Rubio Marta

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AGRUHOLD SL, UNICO LUCES S.L, UNICO LUCES SL, LUZ DE LASTRES SL, INMOBUS INVERSIONES PATRIMONIALES SL

Summary

Aguado Rubio Marta appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of AGRUHOLD SL (Madrid) since 9 August 2018, as well as in 1 other company. AGRUHOLD SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 June 2016, at INMOBUS INVERSIONES PATRIMONIALES SL; the most recent began on 17 December 2018. The offices held are Apoderado, Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Aguado Rubio Belen, Aguado Rubio Enrique, Aguado Rubio Santiago and 4 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (2)

AGRUHOLD SLCurrent

Apoderado since 09/08/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82388448 · Madrid

UNICO LUCES S.LCurrent

Administrador Solidario (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · 5 BORME filings

B88091368 · Barcelona

Companies · former (3)

UNICO LUCES SLFormer

Former Administrador Mancomunado · from 17/12/2018 to 08/05/2026

Active · Sociedad Limitada (SL) · incorporated 06/06/2018 · capital €867,444 · 10 BORME filings

Corporate purpose: PROMOCION, CONSTRUCCION, EXPLOTACION Y ADMINISTRACION O ARRENDAMIENTO DE HOTELES, APARTAHOTELES E INSTALACIONES RELACIONADAS CON LA HOSTELERIA, DE INMUBLES, DE RESTAURANTES, CAFETERIAS Y SERVICIOS ANEJOS A LOS MISMOS, INSTALACIONES…

M672471 · Madrid

LUZ DE LASTRES SLFormer

Former Administrador Solidario · from 08/12/2018 to 16/03/2023

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 20/06/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: Promocion y construccion de inmuebles y activdades de hosteleria.

B88118138 · Madrid

INMOBUS INVERSIONES PATRIMONIALES SLFormer

Former Administrador Solidario · from 06/06/2016 to 11/01/2017

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B84832773 · Madrid

Timeline (9)

  1. 08/05/2026Ceased as Administrador Mancomunado of UNICO LUCES SL · Madrid
  2. 16/03/2023Ceased as Administrador Solidario of LUZ DE LASTRES SL · Madrid
  3. 26/03/2021Ceased as Administrador Solidario of UNICO LUCES SL · Madrid
  4. 26/03/2021Appointed Administrador Mancomunado of UNICO LUCES SL · Madrid
  5. 17/12/2018Appointed Administrador Solidario of UNICO LUCES SL · Madrid
  6. 08/12/2018Appointed Administrador Solidario of LUZ DE LASTRES SL · Madrid
  7. 09/08/2018Appointed Apoderado of AGRUHOLD SL · Madrid
  8. 11/01/2017Ceased as Administrador Solidario of INMOBUS INVERSIONES PATRIMONIALES SL · Madrid
  9. 06/06/2016Appointed Administrador Solidario of INMOBUS INVERSIONES PATRIMONIALES SL · Madrid

Co-directors (7)

UNICO LUCES S.L
AGRUHOLD SL

Network map

11 nodes Person Company
aguado-rubio-martaAGRUHOLD SLAGRUHOLD SLUNICO LUCES S.LUNICO LUCES S.LAGUADO RUBIO BELENAGUADO RUBIO BELENAGUADO RUBIO ENRIQUEAGUADO RUBIO ENRIQUEAGUADO RUBIO SANTIAGOAGUADO RUBIO SANTIAGOORDOÑO PEÑA ORIOL GONZALOORDOÑO PEÑA ORIOL GO…UNICO HOSPITALITY GROUP SLUNICO HOSPITALITY GR…AGUADO RUBIO MARIA ROCIOAGUADO RUBIO MARIA R…AGUADO RUBIO ROCIOAGUADO RUBIO ROCIOMARINO ARZUA CARLOSMARINO ARZUA CARLOS

Identity matched by name · homonyms possible.