Cabeza Guerra Luis
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- NAGAE SOLUCIONES SL, ADASSA CANARIAS SL, INTRA SOFT SL, GENERAL DE SOFTWARE DE CANARIAS SA EN LIQUIDACION, BLACK HORSE SA, SINERGIA DE 3 SL
Summary
Cabeza Guerra Luis appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of NAGAE SOLUCIONES SL (Santa Cruz de Tenerife) since 4 January 2024, as well as in 2 other companies. NAGAE SOLUCIONES SL is based in Santa Cruz de Tenerife and operates in Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2016, share capital of €6,000. The earliest registered mandate dates from 24 May 2013, at SINERGIA DE 3 SL; the most recent began on 4 January 2024. The offices held are Apoderado, Administrador Único, Consejero and Administrador Solidario. The companies are registered in Santa Cruz de Tenerife and Toledo. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Hernandez Lopez Eduardo Jose.
Offices held
Commercial registries
Santa Cruz de Tenerife · Toledo
Companies · current (3)
Apoderado since 04/01/2024
Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 23/12/2016 · capital €6,000 · 4 BORME filings
Corporate purpose: OBJETO.- La sociedad tiene por objeto: - Actividad principal: 46.1 Intermediarios del comercio - Otras actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial, Importación y exportación.
B76720341 · Santa Cruz de Tenerife
Administrador Único since 12/06/2023
Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 23/06/2023 · capital €3,000 · 5 BORME filings
Corporate purpose: La sociedad tiene por objeto: 1.- Como actividad principal: La adquisición, rehabilitación o construcción de fincas urbanas para su arrendamiento o enajenación; la compraventa de terrenos, derechos de edificación y unidades de…
B13811773 · Santa Cruz de Tenerife
Administrador Único (in office)
Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €3,100 · 3 BORME filings
B38446084 · Santa Cruz de Tenerife
Companies · former (4)
Former Administrador Único · from 27/05/2013 to 30/07/2025
Active · Actividades de consultoría informática (CNAE 6202) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €60,108 · 25 BORME filings
A38016424 · Santa Cruz de Tenerife
Former Consejero · from 22/11/2013 to 13/02/2014
Struck off · Puerto de la Cruz · Sociedad Anónima (SA) · capital €346,356 · 22 BORME filings
A38226106 · Santa Cruz de Tenerife
Former Administrador Solidario · from 24/05/2013 to 13/02/2014
Struck off · Sociedad Limitada (SL) · 14 BORME filings
TF13926 · Santa Cruz de Tenerife
Former Consejero · until 29/03/2010
Struck off · Sociedad Anónima (SA) · 4 BORME filings
A45543238 · Toledo
Timeline (15)
- 30/07/2025Ceased as Administrador Único of GENERAL DE SOFTWARE DE CANARIAS SA EN LIQUIDACION · Santa Cruz de Tenerife
- 04/01/2024Appointed Apoderado of NAGAE SOLUCIONES SL · Santa Cruz de Tenerife
- 12/06/2023Appointed Administrador Único of ADASSA CANARIAS SL · Santa Cruz de Tenerife
- 06/03/2015Ceased as Vicepresidente of GENERAL DE SOFTWARE DE CANARIAS SA EN LIQUIDACION · Santa Cruz de Tenerife
- 06/03/2015Appointed Administrador Único of GENERAL DE SOFTWARE DE CANARIAS SA EN LIQUIDACION · Santa Cruz de Tenerife
- 13/02/2014Appointed Vicepresidente of GENERAL DE SOFTWARE DE CANARIAS SA EN LIQUIDACION · Santa Cruz de Tenerife
- 13/02/2014Ceased as Administrador Solidario of GENERAL DE SOFTWARE DE CANARIAS SA EN LIQUIDACION · Santa Cruz de Tenerife
- 13/02/2014Ceased as Administrador Solidario of SINERGIA DE 3 SL · Santa Cruz de Tenerife
- 13/02/2014Ceased as Consejero of BLACK HORSE SA · Santa Cruz de Tenerife
- 22/11/2013Appointed Consejero of BLACK HORSE SA · Santa Cruz de Tenerife
- 27/05/2013Appointed Administrador Solidario of GENERAL DE SOFTWARE DE CANARIAS SA EN LIQUIDACION · Santa Cruz de Tenerife
- 24/05/2013Appointed Administrador Solidario of SINERGIA DE 3 SL · Santa Cruz de Tenerife
- 29/03/2010Ceased as Consejero of CASTILLA CONSULTING SA · Toledo
- 25/08/2009Ceased as Consejero of BLACK HORSE SA · Santa Cruz de Tenerife
- 03/08/2009Ceased as Consejero of SINERGIA DE 3 SL · Santa Cruz de Tenerife
Co-directors (1)
- Hernandez Lopez Eduardo Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.