Aliaga Perez Joaquin

Director · Spanish companies register · 5 companies

Companies :: 5 (5 current, 0 former)
Linked companies :: RAUDO EMPRESARIAL SL, GROUP XXV DE GESTION E INFORMACION SL, RIESGO EMPRESARIAL 2000 SL, ESTRATIO GES 21 SL, GESTION DE COBROS TUCAN SL

Summary

Aliaga Perez Joaquin appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Único of GESTION DE COBROS TUCAN SL (Valencia) since 21 June 2019, as well as in 4 other companies. GESTION DE COBROS TUCAN SL is based in Paterna and operates in Actividades de las agencias de cobros y de información comercial (CNAE 8291) — Sociedad Limitada (SL), an active company, incorporated on 28 June 2019, share capital of €3,000. The earliest registered mandate dates from 22 November 2013, at GROUP XXV DE GESTION E INFORMACION SL; the most recent began on 21 June 2019. The companies are registered in Madrid and Valencia.

Offices held

Administrador Único

Commercial registries

Madrid · Valencia

Companies · current (5)

RAUDO EMPRESARIAL SLCurrent

Administrador Único since 09/12/2014

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: LA ELABORACION DE INFORMES COMERCIALES Y COBRANZAS.

B98239015 · Madrid

GROUP XXV DE GESTION E INFORMACION SLCurrent

Administrador Único since 22/11/2013

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Valencia · Sociedad Limitada (SL) · 3 BORME filings

B97661953 · Valencia

RIESGO EMPRESARIAL 2000 SLCurrent

Administrador Único (in office)

Active · València · Sociedades de responsabilidad limitada

B96879598

ESTRATIO GES 21 SLCurrent

Administrador Único (in office)

Active · València · Sociedad Limitada (SL) · 1 BORME filing

B54090022 · Valencia

GESTION DE COBROS TUCAN SLCurrent

Administrador Único since 21/06/2019

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Paterna · Sociedad Limitada (SL) · incorporated 28/06/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades de las agencias de cobros y de información comercial.

B40594954 · Valencia

Timeline (3)

21/06/2019Appointed Administrador Único of GESTION DE COBROS TUCAN SL · Valencia
09/12/2014Appointed Administrador Único of RAUDO EMPRESARIAL SL · Madrid
22/11/2013Appointed Administrador Único of GROUP XXV DE GESTION E INFORMACION SL · Valencia

Network map

6 nodes Person Company

Identity matched by name · homonyms possible.