Ayani Prieto Carmen

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
FICO 95 SL, CARMEN AYANI E HIJOS SL, RENFILA SA, INMUEBLES ISLA 2008 SA, ISLA CHAMARTIN SA, PARQUE RESIDENCIAL C'AN BARBERA SA EN LIQUIDACION

Summary

Ayani Prieto Carmen appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Solidario of FICO 95 SL (Madrid) since 29 June 2017, as well as in 1 other company. FICO 95 SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €3,313,277. The earliest registered mandate dates from 16 September 2014, at RENFILA SA; the most recent began on 29 June 2017. The offices held are Administrador Solidario, Representante and Liquidador. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include De Leon Echavarria Alfonso, Lasa Ayani Elena, Lasa Ayani Gonzalo Felix and 7 others.

Offices held

Administrador SolidarioRepresentanteLiquidador

Commercial registries

Madrid

Companies · current (2)

FICO 95 SLCurrent

Administrador Solidario since 29/06/2017

Active · Madrid · Sociedad Limitada (SL) · capital €3,313,277 · 3 BORME filings

B81337933 · Madrid

CARMEN AYANI E HIJOS SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €2,547,200 · 1 BORME filing

B84194026 · Madrid

Companies · former (5)

RENFILA SAFormer

Former Representante · from 16/09/2014 to 07/03/2017

Active · Madrid · Sociedad Anónima (SA) · capital €4,192,714 · 40 BORME filings

A28377216 · Madrid

INMUEBLES ISLA 2008 SAFormer

Former Administrador Solidario · from 03/03/2015 to 11/01/2017

Struck off · Sociedad Anónima (SA) · capital €2,132,850 · 6 BORME filings

A85446789 · Madrid

ISLA CHAMARTIN SAFormer

Former Administrador Solidario · from 05/06/2015 to 09/12/2016

Struck off · Sociedad Anónima (SA) · capital €2,561,650 · 6 BORME filings

A85445146 · Madrid

PARQUE RESIDENCIAL C'AN BARBERA SA EN LIQUIDACIONFormer

Former Administrador Solidario · until 04/06/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A78000668 · Madrid

ALQUILER DE FINCAS Y EXPLOTACIONES TURISTICAS SLFormer

Former Liquidador · until null

Struck off

A07047848

Timeline (9)

  1. 29/06/2017Ceased as Administrador Único of FICO 95 SL · Madrid
  2. 29/06/2017Appointed Administrador Solidario of FICO 95 SL · Madrid
  3. 07/03/2017Ceased as Representante of RENFILA SA · Madrid
  4. 11/01/2017Ceased as Administrador Solidario of INMUEBLES ISLA 2008 SA · Madrid
  5. 09/12/2016Ceased as Administrador Solidario of ISLA CHAMARTIN SA · Madrid
  6. 05/06/2015Appointed Administrador Solidario of ISLA CHAMARTIN SA · Madrid
  7. 03/03/2015Appointed Administrador Solidario of INMUEBLES ISLA 2008 SA · Madrid
  8. 16/09/2014Appointed Representante of RENFILA SA · Madrid
  9. 04/06/2012Ceased as Administrador Solidario of PARQUE RESIDENCIAL C'AN BARBERA SA EN LIQUIDACION · Madrid

Co-directors (10)

RENFILA SA
FICO 95 SL
CARMEN AYANI E HIJOS SL
PARQUE RESIDENCIAL C'AN BARBERA SA EN LIQUIDACION

Network map

9 nodes Person Company
ayani-prieto-carmenFICO 95 SLFICO 95 SLCARMEN AYANI E HIJOS SLCARMEN AYANI E HIJOS…LASA AYANI ELENALASA AYANI ELENALASA AYANI GONZALO FELIXLASA AYANI GONZALO F…LASA AYANI ELOISALASA AYANI ELOISALASA AYANI CARMEN TERESALASA AYANI CARMEN TE…LASA AYANI JOSE GABRIELLASA AYANI JOSE GABR…LASA AYANI RICARDO JOAQUINLASA AYANI RICARDO J…

Identity matched by name · homonyms possible.