Astorqui Villasante Jorge

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
MAORI EUROPEAN HOLDING SL, VALJOYVAL HOLDING ESPAÑA SL, VITRO FLOTADO ESPAÑA SA, DUMTAXAT SL, DUMOSUS SL, PALAMA ETEN CASTELLANA PROPERTIES SL

Summary

Astorqui Villasante Jorge appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Apoderado of MAORI EUROPEAN HOLDING SL (Madrid) since 27 February 2014. MAORI EUROPEAN HOLDING SL is based in Alcobendas — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 16 February 2011, at PALAMA ETEN CASTELLANA PROPERTIES SL; the most recent began on 15 December 2014. The offices held are Apoderado, Apoderado Solidario, Representante and Administrador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Rodriguez Jimenez Lupicinio, Baron Rivero Jaime, Losantos Ucha Sara and 1 other.

Offices held

ApoderadoApoderado SolidarioRepresentanteAdministrador Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (1)

MAORI EUROPEAN HOLDING SLCurrent

Apoderado since 27/02/2014

Active · Alcobendas · Sociedad Limitada (SL) · 28 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B83575449 · Madrid

Companies · former (10)

VALJOYVAL HOLDING ESPAÑA SLInactive

Apoderado Solidario since 17/01/2014 · no registry activity since 27/01/2014

Active · Sociedad Limitada (SL) · 1 BORME filing

M197496 · Madrid

VITRO FLOTADO ESPAÑA SAFormer

Former Apoderado Solidario · from 22/11/2012 to 12/02/2020

Liquidada · Manipulado y transformación de vidrio plano (CNAE 2312) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A83648543 · Madrid

DUMTAXAT SLFormer

Former Representante · until 18/12/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83893495 · Madrid

DUMOSUS SLFormer

Former Representante · until 18/12/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83900191 · Madrid

PALAMA ETEN CASTELLANA PROPERTIES SLFormer

Former Representante · from 16/02/2011 to 24/07/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2011 · capital €3,000 · 4 BORME filings

Corporate purpose: EL ARRENDAMIENTO DE BIENES INMUEBLES DISTINTOS DE VIVIENDAS.

B86145463 · Madrid

PALAMA ETEN SPAIN SLFormer

Former Representante · until 24/07/2019

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84830272 · Madrid

LUPICINIO INTERNATIONAL LAW FIRM SLFormer

Former Administrador Mancomunado · until 01/04/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B82622713 · Madrid

VALJOYVAL HOLDING ESPAÑA SLFormer

Former Apoderado Solidario · until 25/05/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B81783870 · Barcelona

KRIVAL PROPERTY INVESTMENTS SLFormer

Former Representante · from 15/12/2014 to 15/12/2014

Baja · Sociedad Limitada (SL) · 3 BORME filings

B85252633 · Madrid

JULIA AVALOS PEREZ SLFormer

Former Representante · from 15/11/2013 to 21/04/2014

Baja · Sociedad Limitada (SL) · 2 BORME filings

B85121291 · Madrid

Timeline (13)

  1. 12/02/2020Ceased as Apoderado Solidario of VITRO FLOTADO ESPAÑA SA · Madrid
  2. 18/12/2019Ceased as Representante of DUMTAXAT SL · Madrid
  3. 18/12/2019Ceased as Representante of DUMOSUS SL · Madrid
  4. 24/07/2019Ceased as Representante of PALAMA ETEN SPAIN SL · Madrid
  5. 24/07/2019Ceased as Representante of PALAMA ETEN CASTELLANA PROPERTIES SL · Madrid
  6. 01/04/2019Ceased as Administrador Mancomunado of LUPICINIO INTERNATIONAL LAW FIRM SL · Madrid
  7. 25/05/2015Ceased as Apoderado Solidario of VALJOYVAL HOLDING ESPAÑA SL · Barcelona
  8. 21/04/2014Ceased as Representante of JULIA AVALOS PEREZ SL · Madrid
  9. 27/02/2014Appointed Apoderado of MAORI EUROPEAN HOLDING SL · Madrid
  10. 17/01/2014Appointed Apoderado Solidario of VALJOYVAL HOLDING ESPAÑA SL · Madrid
  11. 15/11/2013Appointed Representante of JULIA AVALOS PEREZ SL · Madrid
  12. 22/11/2012Appointed Apoderado Solidario of VITRO FLOTADO ESPAÑA SA · Madrid
  13. 16/02/2011Appointed Representante of PALAMA ETEN CASTELLANA PROPERTIES SL · Madrid

Co-directors (4)

LUPICINIO INTERNATIONAL LAW FIRM SL
MAORI EUROPEAN HOLDING SL
PALAMA ETEN SPAIN SL
PALAMA ETEN CASTELLANA PROPERTIES SL

Network map

6 nodes Person Company
astorqui-villasante-j…MAORI EUROPEAN HOLDING SLMAORI EUROPEAN HOLDI…ALLEGRA EUROPEA HOLDING SAALLEGRA EUROPEA HOLD…BARON RIVERO JAIMEBARON RIVERO JAIMEESPACIOS Y PROCESOS INNOVADORES SLESPACIOS Y PROCESOS …LOSANTOS UCHA SARALOSANTOS UCHA SARA

Identity matched by name · homonyms possible.