Cabanzon Alber Ignacio
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- CLUB MIRASIERRA SA, PETER DIVING BALEARES SL, SISTEMAS Y VEHICULOS DE ALTA TECNOLOGIA SA, LENCO ESPAÑOLA ALEMANA SA, TECH INGENIEROS SL
Summary
Cabanzon Alber Ignacio appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 13 February 2012, at SISTEMAS Y VEHICULOS DE ALTA TECNOLOGIA SA; the most recent began on 16 August 2016. The offices held are Consejero, Presidente and Liquidador. The companies are registered in Madrid and Illes Balears. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Pons Garcia Carlos Alberto, Vizcaino Ochoa Miguel Angel, Martin de la Torre Carlos and 9 others.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Consejero · from 16/08/2016 to 06/10/2021
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €1,612,122 · 18 BORME filings
A28145480 · Madrid
Former Consejero · from 10/06/2013 to 11/01/2018
Struck off · Otras actividades deportivas (CNAE 9319) · Palma · Sociedad Limitada (SL) · incorporated 12/02/2013 · capital €240,000 · 6 BORME filings
Corporate purpose: La apertura de Centros de Buceo Profesionales y Deportivos, el desarrollo y organización de actividades de buceo profesional y cursos y tours de buceo deportivo, mediante la explotación y uso de los Modelos de Utilidad EQUIPOMULTPERSONAL…
B57793481 · Illes Balears
Former Presidente · from 13/02/2012 to 09/06/2017
Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Madrid · Sociedad Anónima (SA) · 109 BORME filings
A80955537 · Madrid
Former Liquidador · from 05/11/2012 to 14/07/2015
Struck off · Ma · Sociedad Anónima (SA) · 14 BORME filings
A78346889 · Madrid
Timeline (13)
- 06/10/2021Ceased as Consejero of CLUB MIRASIERRA SA · Madrid
- 11/01/2018Ceased as Consejero of PETER DIVING BALEARES SL · Illes Balears
- 09/06/2017Ceased as Apoderado of SISTEMAS Y VEHICULOS DE ALTA TECNOLOGIA SA · Madrid
- 29/05/2017Ceased as Presidente of SISTEMAS Y VEHICULOS DE ALTA TECNOLOGIA SA · Madrid
- 16/08/2016Appointed Consejero of CLUB MIRASIERRA SA · Madrid
- 14/07/2015Ceased as Liquidador of LENCO ESPAÑOLA ALEMANA SA · Madrid
- 23/02/2015Ceased as Representante of LENCO ESPAÑOLA ALEMANA SA · Madrid
- 23/02/2015Appointed Liquidador of LENCO ESPAÑOLA ALEMANA SA · Madrid
- 11/06/2014Appointed Presidente of SISTEMAS Y VEHICULOS DE ALTA TECNOLOGIA SA · Madrid
- 11/06/2014Ceased as Representante of SISTEMAS Y VEHICULOS DE ALTA TECNOLOGIA SA · Madrid
- 10/06/2013Appointed Consejero of PETER DIVING BALEARES SL · Illes Balears
- 05/11/2012Appointed Representante of LENCO ESPAÑOLA ALEMANA SA · Madrid
- 13/02/2012Appointed Representante of SISTEMAS Y VEHICULOS DE ALTA TECNOLOGIA SA · Madrid
Co-directors (12)
- Pons Garcia Carlos Alberto · Consejero
- Vizcaino Ochoa Miguel Angel · Consejero
- Martin de la Torre Carlos · Consejero
- Pons Garcia Carlos · Consejero
- Ramos Perez Polo David · Consejero
- Nebelsiek Dirk · Consejero
- Medina Herreros Francisco Javier · Consejero
- Serrada Llord Juan · Consejero
- Lopez Barranco Cristina · Secretario no Consejero
- Cuesta Garcia Enrique · Consejero
- Galiana Iriondo Iñigo Felix · Consejero
- Rivas Gavela Javier · Consejero
Network map
Identity matched by name · homonyms possible.