Aguilar Quesada Susana

Director · Spanish companies register · 9 companies

Companies :: 9 (2 current, 7 former)
Linked companies :: MYRLANA CAPITAL SL, TREVA INVESTMENT 2012 SL, STIER INVESTMENT SL, INVERSIONES HEMISFERIO SL, VELOI RAIL SA, GAMMA VENTURES SL

Summary

Aguilar Quesada Susana appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado Solidario/Mancomunado of MYRLANA CAPITAL SL (Madrid) since 21 August 2015, as well as in 1 other company. MYRLANA CAPITAL SL is based in Madrid and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 3 June 2015, share capital of €1,699,370. The earliest registered mandate dates from 17 December 2010, at STIER INVESTMENT SL; the most recent began on 9 October 2015. The offices held are Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Lara Bosch Ines, Creuheras Margenat Jose, Abella Garcia Fernando and 6 others.

Offices held

Apoderado Solidario/MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

MYRLANA CAPITAL SLCurrent

Apoderado Solidario/Mancomunado since 21/08/2015

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2015 · capital €1,699,370 · 11 BORME filings

B66562109 · Madrid

TREVA INVESTMENT 2012 SLCurrent

Apoderado since 21/02/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 11/01/2013 · capital €3,000 · 7 BORME filings

Corporate purpose: COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS Y PARTICIPACIONES,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,ETC.

B65923757 · Barcelona

Companies · former (7)

STIER INVESTMENT SLFormer

Former Apoderado · from 17/12/2010 to 20/05/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B62479977 · Barcelona

INVERSIONES HEMISFERIO SLFormer

Former Apoderado · from 05/08/2011 to 19/01/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,343,230 · 32 BORME filings

B61631149 · Barcelona

VELOI RAIL SAFormer

Former Apoderado · from 28/10/2011 to 18/01/2019

Liquidada · Transporte interurbano de pasajeros por ferrocarril (CNAE 4910) · Barcelona · Sociedad Anónima (SA) · capital €3,060,520 · 14 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE TRANSPORTE FERROVIARIO.

A64800097 · Barcelona

GAMMA VENTURES SLFormer

Former Apoderado · from 21/02/2013 to 18/01/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 11/01/2013 · capital €4,000 · 5 BORME filings

B65923765 · Barcelona

INSTANT TAKE OFF SLFormer

Former Apoderado Solidario/Mancomunado · from 09/10/2015 to 18/01/2019

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · capital €1,103,100 · 6 BORME filings

B87270690 · Barcelona

DIGICIRTEL SLFormer

Former Apoderado · from 25/10/2011 to 05/03/2015

Active · Comercio al por menor de libros en establecimientos especializados (CNAE 4761) · Barcelona · Sociedad Limitada (SL) · capital €32,000 · 30 BORME filings

Corporate purpose: COMERCIALIZACION DE CONTENIDOS DIGITALES MEDIANTE PUESTA A DISPOSICION DELPUBLICO DE SERVICIO MULTIDISPOSITIVO,CON CONECTIVIDAD Y CUALQUIER OTRA TECNOLOGIA DISPONIBLE,DE DISFRUTE,ACCESO Y COMPRA DE E-BOOKS, ETC...

B64800071 · Barcelona

CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADOFormer

Former Apoderado · from 25/08/2011 to 03/11/2014

Baja · Sociedad Anónima (SA) · 15 BORME filings

B329887 · Barcelona

Timeline (18)

20/05/2021Ceased as Apoderado of STIER INVESTMENT SL · Barcelona
19/01/2021Ceased as Apoderado of INVERSIONES HEMISFERIO SL · Barcelona
18/01/2019Ceased as Apoderado of VELOI RAIL SA · Barcelona
18/01/2019Ceased as Apoderado of GAMMA VENTURES SL · Barcelona
18/01/2019Ceased as Apoderado Solidario/Mancomunado of INSTANT TAKE OFF SL · Barcelona
09/10/2015Appointed Apoderado Solidario/Mancomunado of INSTANT TAKE OFF SL · Barcelona
21/08/2015Appointed Apoderado Solidario/Mancomunado of MYRLANA CAPITAL SL · Madrid
05/03/2015Ceased as Apoderado of DIGICIRTEL SL · Barcelona
03/11/2014Ceased as Apoderado of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona
21/02/2013Appointed Apoderado of GAMMA VENTURES SL · Barcelona
21/02/2013Appointed Apoderado of TREVA INVESTMENT 2012 SL · Barcelona
28/10/2011Appointed Apoderado of VELOI RAIL SA · Barcelona
25/10/2011Appointed Apoderado of DIGICIRTEL SL · Barcelona
25/08/2011Appointed Apoderado of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona
05/08/2011Appointed Apoderado of STIER INVESTMENT SL · Barcelona
14/07/2011Ceased as Apoderado of STIER INVESTMENT SL · Barcelona
14/07/2011Ceased as Apoderado of CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADO · Barcelona
17/12/2010Appointed Apoderado of STIER INVESTMENT SL · Barcelona

Co-directors (9)

STIER INVESTMENT SL

Lara Bosch Ines · Consejero
Creuheras Margenat Jose · Consejero

DIGICIRTEL SL

Abella Garcia Fernando · Consejero
Badenes del Rio Jesus · Consejero
Shadi Bitar · Administrador Único
Perez de Uriguen Muinelo Jesus · Consejero
Oriol Enciso Nicolas · Consejero

TREVA INVESTMENT 2012 SL

Elias Viñeta Luis · Administrador Único

MYRLANA CAPITAL SL

Minguez Benedito Jose Rafael · Administrador Único

Network map

5 nodes Person Company

Identity matched by name · homonyms possible.