Aguiar Merino Javier

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SWISSNECK EUROPE SL, PROMOCION Y EXPLOTACION DE INMUEBLES SA, PROMOCION Y EXPLOTACION DE FINCAS SL

Summary

Aguiar Merino Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado Mancomunado of PROMOCION Y EXPLOTACION DE INMUEBLES SA (Madrid) since 13 December 2012, as well as in 1 other company. PROMOCION Y EXPLOTACION DE INMUEBLES SA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 December 2012, at PROMOCION Y EXPLOTACION DE INMUEBLES SA; the most recent began on 29 September 2015. The offices held are Administrador Solidario, Consejero Delegado Mancomunado and Liquidador Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martin Mendiluce Romero Marta, Aguiar de Luque Angel, Aguiar Merino Angel Luis and 4 others.

Offices held

Administrador SolidarioConsejero Delegado MancomunadoLiquidador Mancomunado

Commercial registries

Madrid

Companies · current (2)

Administrador Solidario (in office)

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

B83379651 · Madrid

Consejero Delegado Mancomunado since 13/12/2012

ConsejeroVicesecretario

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A28418341 · Madrid

Companies · former (1)

Former Liquidador Mancomunado · from 29/09/2015 to 26/05/2025

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €374,431 · 9 BORME filings

A78377835 · Madrid

Timeline (6)

  1. 26/05/2025Ceased as Liquidador Mancomunado of PROMOCION Y EXPLOTACION DE FINCAS SL · Madrid
  2. 31/07/2023Appointed Liquidador Mancomunado of PROMOCION Y EXPLOTACION DE FINCAS SL · Madrid
  3. 24/11/2020Ceased as Consejero Delegado Mancomunado y Solidario of PROMOCION Y EXPLOTACION DE FINCAS SL · Madrid
  4. 18/02/2020Ceased as Secretario of PROMOCION Y EXPLOTACION DE FINCAS SL · Madrid
  5. 29/09/2015Appointed Consejero Delegado Mancomunado y Solidario of PROMOCION Y EXPLOTACION DE FINCAS SL · Madrid
  6. 13/12/2012Appointed Consejero Delegado Mancomunado of PROMOCION Y EXPLOTACION DE INMUEBLES SA · Madrid

Co-directors (7)

PROMOCION Y EXPLOTACION DE INMUEBLES SA

Network map

10 nodes Person Company
aguiar-merino-javierSWISSNECK EUROPE SLSWISSNECK EUROPE SLPROMOCION Y EXPLOTACION DE INMUEBLES SAPROMOCION Y EXPLOTAC…MARTIN MENDILUCE ROMERO MARTAMARTIN MENDILUCE ROM…AGUIAR DE LUQUE ANGELAGUIAR DE LUQUE ANGELAGUIAR MERINO ANGEL LUISAGUIAR MERINO ANGEL …AGUIAR MERINO MIGUEL ANGELAGUIAR MERINO MIGUEL…AGUIAR MERINO MARIA GLORIAAGUIAR MERINO MARIA …AGUIAR MERINO JOSE IGNACIOAGUIAR MERINO JOSE I…AGUIAR MERINO JUAN MANUELAGUIAR MERINO JUAN M…

Identity matched by name · homonyms possible.