Barbara Burgos Luis

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
KENDA ESPAÑOLA SA EN LIQUIDACION, TRANSFORMACION DE INVERSIONES SICAV SA, MIGUEL Y RODRIGUEZ SL, STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA, EURODOMO PROMOCIONES 1 SL, EURODOMO PROMOCIONES 2 SL

Summary

Barbara Burgos Luis appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of KENDA ESPAÑOLA SA EN LIQUIDACION (Málaga) since 30 November 2009. KENDA ESPAÑOLA SA EN LIQUIDACION is based in Málaga and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 November 2009, at KENDA ESPAÑOLA SA EN LIQUIDACION; the most recent began on 23 October 2013. The offices held are Consejero, Secretario no Consejero, Apoderado Solidario and Administrador Único. The companies are registered in Málaga and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Fernandez-Aceytuno Saenz de Santa Maria Juan, Saifeddine Mohamed Amine, Ferdinandi Anthony and 12 others.

Offices held

ConsejeroSecretario no ConsejeroApoderado SolidarioAdministrador Único

Commercial registries

Málaga · Madrid

Companies · current (1)

Consejero since 30/11/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Anónima (SA) · 8 BORME filings

A29027430 · Málaga

Companies · former (5)

Former Secretario no Consejero · from 23/10/2013 to 14/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82783606 · Madrid

Former Apoderado Solidario · until 18/10/2019

Struck off · Málaga · Sociedad Limitada (SL) · capital €3,204,977 · 20 BORME filings

B29096708 · Málaga

Former Secretario no Consejero · until 09/03/2016

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 22/07/2015 · capital €314,132,000 · 144 BORME filings

Corporate purpose: a) actividades de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las actividades de factoring , con o sin recurso, y las actividades complementarias de la misma,…

A87323705 · Madrid

Former Administrador Único · until null

Struck off

B92039429

Former Administrador Único · until null

Struck off

B92039445

Timeline (6)

  1. 14/10/2022Ceased as Secretario no Consejero of TRANSFORMACION DE INVERSIONES SICAV SA · Madrid
  2. 18/10/2019Ceased as Apoderado Solidario of MIGUEL Y RODRIGUEZ SL · Málaga
  3. 09/03/2016Ceased as Secretario no Consejero of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  4. 23/10/2013Ceased as Consejero of TRANSFORMACION DE INVERSIONES SICAV SA · Madrid
  5. 23/10/2013Appointed Secretario no Consejero of TRANSFORMACION DE INVERSIONES SICAV SA · Madrid
  6. 30/11/2009Appointed Consejero of KENDA ESPAÑOLA SA EN LIQUIDACION · Málaga

Co-directors (15)

Network map

7 nodes Person Company
barbara-burgos-luisKENDA ESPAÑOLA SA EN LIQUIDACIONKENDA ESPAÑOLA SA EN…MUSAAT MUTUA DE SEGUROS A PRIMA FIJAMUSAAT MUTUA DE SEGU…MUÑOZ ATIENZA RAFAELMUÑOZ ATIENZA RAFAELGARCIA CARPINTERO LAZA CALIXTOGARCIA CARPINTERO LA…VAN DULKEN JIMENEZ-LOPERA JUAN FEDERICOVAN DULKEN JIMENEZ-L…VAN DULKEN LUMBRERAS IGNACIOVAN DULKEN LUMBRERAS…

Identity matched by name · homonyms possible.