Caceres Gonzalez Francisca

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DETECTA2 SERVICIOS INTEGRALES SL, VERIDIA CONSULTORES SL, GLOBALIA DETECTIVES SL

Summary

Caceres Gonzalez Francisca appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of DETECTA2 SERVICIOS INTEGRALES SL (Madrid) since 9 February 2018. DETECTA2 SERVICIOS INTEGRALES SL is based in Boadilla del Monte and operates in Actividades de investigación (CNAE 8030) — Sociedad Limitada (SL), an active company, incorporated on 16 February 2018, share capital of €3,100. The earliest registered mandate dates from 22 March 2010, at VERIDIA CONSULTORES SL; the most recent began on 9 February 2018. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Tellez Bernabe Alberto.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

DETECTA2 SERVICIOS INTEGRALES SLCurrent

Administrador Único since 09/02/2018

Active · Actividades de investigación (CNAE 8030) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 16/02/2018 · capital €3,100 · 2 BORME filings

Corporate purpose: X.

B88014295 · Madrid

Companies · former (2)

VERIDIA CONSULTORES SLFormer

Former Administrador Solidario · from 22/03/2010 to 11/12/2019

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 31/03/2010 · capital €3,100 · 2 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DESARROLLADAS EN EL ARTICULO 101 DEL REGLAMENTO DE SEGURIDAD PRIVADA Y TODAS LAS NECESARIAS PARA EL DESARROLLO DE LO ANTERIOR.

B85902401 · Madrid

GLOBALIA DETECTIVES SLFormer

Former Administrador Único · from 23/03/2011 to 24/08/2018

Active · Actividades de seguridad privada (CNAE 8010) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 04/04/2011 · capital €3,200 · 8 BORME filings

Corporate purpose: LA REALIZACION DE INFORMES TECNICOS EN LABORES DE VIGILANCIA Y SEGUIMIENTO.

B86138252 · Madrid

Timeline (7)

  1. 11/12/2019Ceased as Administrador Solidario of VERIDIA CONSULTORES SL · Madrid
  2. 24/08/2018Ceased as Administrador Único of GLOBALIA DETECTIVES SL · Madrid
  3. 09/02/2018Appointed Administrador Único of DETECTA2 SERVICIOS INTEGRALES SL · Madrid
  4. 01/09/2011Ceased as Administrador Solidario of GLOBALIA DETECTIVES SL · Madrid
  5. 01/09/2011Appointed Administrador Único of GLOBALIA DETECTIVES SL · Madrid
  6. 23/03/2011Appointed Administrador Solidario of GLOBALIA DETECTIVES SL · Madrid
  7. 22/03/2010Appointed Administrador Solidario of VERIDIA CONSULTORES SL · Madrid

Co-directors (1)

GLOBALIA DETECTIVES SL

Network map

2 nodes Person Company
caceres-gonzalez-fran…DETECTA2 SERVICIOS INTEGRALES SLDETECTA2 SERVICIOS I…

Identity matched by name · homonyms possible.