Boix Aguado Eduardo

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
BOGIAN SL, DISTRIBUCIONES JABEMA SL, INSTALACIONES VENTA Y MANTENIMIENTOS SL, COMPAÑIA URBANIZADORA POR ACCIONES SA, LABARO SOCIEDAD LIMITADA, TURIS TRAVEL SL

Summary

Boix Aguado Eduardo appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Apoderado of BOGIAN SL (Madrid) since 27 October 2020, as well as in 2 other companies. BOGIAN SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 May 2011, at JABEMA SA; the most recent began on 27 October 2020. The offices held are Apoderado, Administrador Solidario, Administrador Mancomunado and Administrador Único. The companies are registered in Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Orhmane Riahi Chokri Ben, Bogalo Huescar Francisco Javier, Gonzalez Serrano Jose Joaquin and 3 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador MancomunadoAdministrador ÚnicoConsejero Delegado

Commercial registries

Madrid

Companies · current (3)

BOGIAN SLCurrent

Apoderado since 27/10/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B79499059 · Madrid

Apoderado since 06/03/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B79499067 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

A78086733

Companies · former (5)

Former Administrador Solidario · until 01/10/2014

Liquidada · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A28002103 · Madrid

Former Administrador Mancomunado · until 26/06/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B80298714 · Madrid

Former Administrador Único · until 26/06/2014

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85114312 · Madrid

JABEMA SAFormer

Former Consejero Delegado · from 31/05/2011 to 26/07/2013

ConsejeroSecretario

Liquidada · Construcción de cubiertas (CNAE 4391) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28337780 · Madrid

Former Administrador Solidario · until 25/07/2013

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B85292811 · Madrid

Timeline (10)

  1. 27/10/2020Appointed Apoderado of BOGIAN SL · Madrid
  2. 06/03/2019Appointed Apoderado of DISTRIBUCIONES JABEMA SL · Madrid
  3. 01/10/2014Ceased as Administrador Solidario of COMPAÑIA URBANIZADORA POR ACCIONES SA · Madrid
  4. 26/06/2014Ceased as Administrador Único of TURIS TRAVEL SL · Madrid
  5. 26/06/2014Ceased as Administrador Mancomunado of LABARO SOCIEDAD LIMITADA · Madrid
  6. 26/06/2014Ceased as Administrador Único of DISTRIBUCIONES JABEMA SL · Madrid
  7. 26/06/2014Ceased as Administrador Único of BOGIAN SL · Madrid
  8. 26/07/2013Ceased as Consejero Delegado of JABEMA SA · Madrid
  9. 25/07/2013Ceased as Administrador Solidario of CUBIERTAS Y PRODUCTOS COMERCIAL JABEMA SL · Madrid
  10. 31/05/2011Appointed Consejero Delegado of JABEMA SA · Madrid

Co-directors (6)

Network map

6 nodes Person Company
boix-aguado-eduardoBOGIAN SLBOGIAN SLDISTRIBUCIONES JABEMA SLDISTRIBUCIONES JABEM…INSTALACIONES VENTA Y MANTENIMIENTOS SLINSTALACIONES VENTA …GIANOLINI MORENO MARIA DE LOS DESAMPARADOSGIANOLINI MORENO MAR…CRUZ PEREZ ANTONIO JERONIMOCRUZ PEREZ ANTONIO J…

Identity matched by name · homonyms possible.