Retana Maqueda Alfredo

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
AGROSERENA SL, PROYECTOS INMOBILIARIOS FAREMA SL, PRIGASMA SL, BIOMUF SOFTWARE BIOMECHANICS SL, DEFIT360 SL

Summary

Retana Maqueda Alfredo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Mancomunado of AGROSERENA SL (Madrid) since 2 January 2014, as well as in 1 other company. AGROSERENA SL is based in Pozuelo de Alarcón — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 June 2009, at PROYECTOS INMOBILIARIOS FAREMA SL; the most recent began on 30 July 2021. The offices held are Administrador Mancomunado, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Ávila. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Retana Serrano Lorenza Maria Pilar and Ruiz Trilleros Ignacio.

Offices held

Administrador MancomunadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Ávila

Companies · current (2)

AGROSERENA SLCurrent

Administrador Mancomunado since 02/01/2014

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 5 BORME filings

B82827486 · Madrid

PROYECTOS INMOBILIARIOS FAREMA SLCurrent

Administrador Único since 01/06/2009

Active · Brunete · Sociedad Limitada (SL) · capital €1,271,060 · 13 BORME filings

A83989210 · Madrid

Companies · former (3)

PRIGASMA SLFormer

Former Administrador Solidario · until 09/02/2024

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barraco, El · Sociedad Limitada (SL) · 1 BORME filing

B05208129 · Ávila

BIOMUF SOFTWARE BIOMECHANICS SLFormer

Former Administrador Solidario · from 30/07/2021 to 07/11/2023

Active · Otras actividades sanitarias (CNAE 8690) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 06/08/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: La venta y explotación de laboratorios 3D de biomecánica clínica. Licenciamiento de uso de protocolos de biomecánica para la valoración funcional y del daño corporal.

B06928253 · Madrid

DEFIT360 SLFormer

Former Administrador Solidario · from 08/06/2021 to 13/02/2023

Active · Actividades de mantenimiento físico (CNAE 9604) · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 19/08/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: Actividades de mantenimiento físico (administración e instalación de gimnasios, centros deportivos, fisioterapia, yoga). Gestión de centros de terapias para la salud física y mental y bienestar en general.

B01793777 · Madrid

Timeline (12)

  1. 21/05/2026Appointed Apoderado Mancomunado of AGROSERENA SL · Madrid
  2. 09/02/2024Ceased as Administrador Solidario of PRIGASMA SL · Ávila
  3. 14/11/2023Ceased as Administrador Solidario of PROYECTOS INMOBILIARIOS FAREMA SL · Madrid
  4. 14/11/2023Appointed Administrador Único of PROYECTOS INMOBILIARIOS FAREMA SL · Madrid
  5. 07/11/2023Ceased as Administrador Solidario of BIOMUF SOFTWARE BIOMECHANICS SL · Madrid
  6. 13/02/2023Ceased as Administrador Solidario of DEFIT360 SL · Madrid
  7. 06/06/2022Appointed Administrador Mancomunado of AGROSERENA SL · Madrid
  8. 30/07/2021Appointed Administrador Solidario of BIOMUF SOFTWARE BIOMECHANICS SL · Madrid
  9. 08/06/2021Appointed Administrador Solidario of DEFIT360 SL · Madrid
  10. 16/10/2020Ceased as Consejero Delegado Mancomunado of PROYECTOS INMOBILIARIOS FAREMA SL · Madrid
  11. 16/10/2020Appointed Administrador Solidario of PROYECTOS INMOBILIARIOS FAREMA SL · Madrid
  12. 02/01/2014Appointed Apoderado of AGROSERENA SL · Madrid

Co-directors (2)

AGROSERENA SL
DEFIT360 SL
BIOMUF SOFTWARE BIOMECHANICS SL

Network map

4 nodes Person Company
retana-maqueda-alfredoAGROSERENA SLAGROSERENA SLPROYECTOS INMOBILIARIOS FAREMA SLPROYECTOS INMOBILIAR…RETANA SERRANO LORENZA MARIA PILARRETANA SERRANO LOREN…

Identity matched by name · homonyms possible.