Andueza Rodriguez Beatriz

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ESML SD IBERIA HOLDING SA, SECURITAS DIRECT ESPAÑA SA

Summary

Andueza Rodriguez Beatriz appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of ESML SD IBERIA HOLDING SA (Madrid) since 30 December 2014, as well as in 1 other company. ESML SD IBERIA HOLDING SA is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €11,062,400. The earliest registered mandate dates from 27 June 2014, at SECURITAS DIRECT ESPAÑA SA; the most recent began on 30 December 2014. The companies are registered in Madrid. The boards of these companies also include Gallardo Sanz de Vicuña Ana, Gargallo Sanz de Vicuña Ana, Anguita Ruiz Antonio and 4 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

ESML SD IBERIA HOLDING SACurrent

Apoderado since 30/12/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €11,062,400 · 86 BORME filings

Corporate purpose: a) La compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad, nacional o extranjera, actuando como sociedad holding y dejando a salvo las actividades propias de las Instituciones de Inversión Colectiva y de…

A85537363 · Madrid

SECURITAS DIRECT ESPAÑA SACurrent

Apoderado since 27/06/2014

Active · Servicios de sistemas de seguridad (CNAE 8020) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 109 BORME filings

Corporate purpose: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DE LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ACOMPAÑAMIENTO, DEFENSA Y PROTECION DE PERSONAS FISICAS DETERMINADAS,..…

A26106013 · Madrid

Timeline (11)

  1. 01/09/2021Appointed Apoderado Mancomunado of ESML SD IBERIA HOLDING SA · Madrid
  2. 07/01/2020Ceased as Apoderado Mancomunado of SECURITAS DIRECT ESPAÑA SA · Madrid
  3. 07/01/2020Appointed Apoderado of SECURITAS DIRECT ESPAÑA SA · Madrid
  4. 29/11/2018Ceased as Apoderado Mancomunado of ESML SD IBERIA HOLDING SA · Madrid
  5. 06/11/2018Ceased as Apoderado Mancomunado of SECURITAS DIRECT ESPAÑA SA · Madrid
  6. 15/02/2017Appointed Apoderado Mancomunado Solidario of ESML SD IBERIA HOLDING SA · Madrid
  7. 20/10/2016Appointed Apoderado of SECURITAS DIRECT ESPAÑA SA · Madrid
  8. 23/08/2016Appointed Apoderado Mancomunado of ESML SD IBERIA HOLDING SA · Madrid
  9. 20/07/2016Appointed Apoderado Mancomunado of SECURITAS DIRECT ESPAÑA SA · Madrid
  10. 30/12/2014Appointed Apoderado of ESML SD IBERIA HOLDING SA · Madrid
  11. 27/06/2014Appointed Apoderado Solidario of SECURITAS DIRECT ESPAÑA SA · Madrid

Co-directors (7)

SECURITAS DIRECT ESPAÑA SA
ESML SD IBERIA HOLDING SA

Network map

10 nodes Person Company
andueza-rodriguez-bea…ESML SD IBERIA HOLDING SAESML SD IBERIA HOLDI…SECURITAS DIRECT ESPAÑA SASECURITAS DIRECT ESP…GALLARDO SANZ DE VICUÑA ANAGALLARDO SANZ DE VIC…GARGALLO SANZ DE VICUÑA ANAGARGALLO SANZ DE VIC…ANGUITA RUIZ ANTONIOANGUITA RUIZ ANTONIOLARREA MARTINEZ GERMANLARREA MARTINEZ GERM…SERRANO GUERRA RAULSERRANO GUERRA RAULRODRIGUEZ RICO MARIA ROSARODRIGUEZ RICO MARIA…LALLY AUSTINLALLY AUSTIN

Identity matched by name · homonyms possible.