Castro Perez Juan Luis

Director · Spanish companies register · 18 companies

Companies :
18 (2 current, 16 former)
Linked companies :
STRUGAL 18 SL, EXTRUGAL SISTEMAS SL, CAIXABANK SA, CASPEGRA SOCIEDAD LIMITADA, STRUGAL 4 SL, STRUGAL 8, SL

Summary

Castro Perez Juan Luis appears in the Spanish commercial register as a director of 18 companies, 2 current and 16 former. Currently Administrador Único of STRUGAL 18 SL (Sevilla), as well as in 1 other company. STRUGAL 18 SL is based in Alcalá de Guadaíra — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 14 June 2018, at CASPEGRA SOCIEDAD LIMITADA; the most recent began on 15 July 2022. The offices held are Administrador Único, Apoderado Mancomunado Solidario, Liquidador and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 18 companies, 4 are still active and 14 have been struck off. The boards of these companies also include Ordoñez Graña Ruben, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioLiquidadorApoderado MancomunadoAdministrador Solidario

Commercial registries

Sevilla · Valencia · Granada · Albacete

Companies · current (2)

STRUGAL 18 SLCurrent

Administrador Único (in office)

Struck off · Alcalá de Guadaíra · Sociedad Limitada (SL) · 1 BORME filing

B91765065 · Sevilla

EXTRUGAL SISTEMAS SLCurrent

Administrador Único (in office)

Struck off · Alcalá de Guadaíra · Sociedad Limitada (SL) · 2 BORME filings

B91255869 · Sevilla

Companies · former (16)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 15/07/2022 to 30/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

CASPEGRA SOCIEDAD LIMITADAFormer

Former Liquidador · from 14/06/2018 to 29/08/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Armilla · Sociedad Limitada (SL) · incorporated 21/06/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la…

B19666072 · Granada

STRUGAL 4 SLFormer

Former Administrador Único · until 26/04/2018

Active · Alcalá de Guadaíra · Sociedad Limitada (SL) · capital €9,000,000 · 12 BORME filings

B91217729 · Sevilla

STRUGAL 8, SLFormer

Former Administrador Único · until 11/04/2018

Active · Alcalá de Guadaíra · Sociedad Limitada (SL) · capital €3,660 · 9 BORME filings

B41882994 · Sevilla

STRUGAL 2, SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · until 10/04/2018

Active · Producción de aluminio (CNAE 2442) · Alcalá de Guadaíra · Sociedad Limitada (SL) · capital €18,751,200 · 15 BORME filings

B41545120 · Sevilla

STRUGAL 6 SLFormer

Former Administrador Único · until 23/02/2017

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B41737958 · Sevilla

STRUGAL 10 SLFormer

Former Administrador Único · until 20/02/2017

Struck off · Sociedad Limitada (SL) · capital €3,720 · 4 BORME filings

B91068676 · Sevilla

STRUGAL 15 SLFormer

Former Administrador Solidario · until 20/02/2017

Struck off · Sociedad Limitada (SL) · capital €30,000 · 3 BORME filings

B29227055 · Sevilla

STRUGAL 5 SLFormer

Former Administrador Único · until 20/02/2017

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B91217737 · Sevilla

STRUGAL 13, S.LFormer

Former Administrador Único · until 20/02/2017

Struck off · 2 BORME filings

B91166108 · Sevilla

STRUGAL 7 SL EN LIQUIDACIONFormer

Former Administrador Solidario · until 10/03/2015

Struck off · Alcalá de Guadaíra · Sociedad Limitada (SL) · 3 BORME filings

B91254466 · Sevilla

STRUGAL 11 SOCIEDAD LIMITADAFormer

Former Administrador Único · until 06/03/2015

Struck off · Sociedad Limitada (SL) · capital €900,000 · 4 BORME filings

AB12828 · Albacete

STRUGAL 12 SLFormer

Former Administrador Único · until 20/02/2015

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B91477091 · Sevilla

STRUGAL 9 SLFormer

Former Administrador Único · until 20/02/2015

Struck off · Sociedad Limitada (SL) · capital €620,980 · 3 BORME filings

B06267488 · Sevilla

STRUGAL 3, S.LFormer

Former Administrador Único · until 19/02/2015

Struck off · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · capital €3,660 · 4 BORME filings

B41545161 · Sevilla

STRUGAL 14 SLFormer

Former Administrador Único · until 31/01/2013

Struck off · Alcalá de Guadaíra · Sociedad Limitada (SL) · 3 BORME filings

B91508283 · Sevilla

Timeline (25)

  1. 30/12/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 15/07/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 29/08/2019Ceased as Administrador Solidario of CASPEGRA SOCIEDAD LIMITADA · Granada
  4. 14/06/2018Appointed Administrador Solidario of CASPEGRA SOCIEDAD LIMITADA · Granada
  5. 26/04/2018Ceased as Apoderado Mancomunado of STRUGAL 4 SL · Sevilla
  6. 11/04/2018Ceased as Apoderado Mancomunado of STRUGAL 8, SL · Sevilla
  7. 10/04/2018Ceased as Apoderado Mancomunado of STRUGAL 2, SOCIEDAD LIMITADA · Sevilla
  8. 23/02/2017Ceased as Apoderado Mancomunado of STRUGAL 6 SL · Sevilla
  9. 20/02/2017Ceased as Apoderado Mancomunado of STRUGAL 10 SL · Sevilla
  10. 20/02/2017Ceased as Apoderado Mancomunado of STRUGAL 13, S.L · Sevilla
  11. 20/02/2017Ceased as Apoderado Mancomunado of STRUGAL 5 SL · Sevilla
  12. 20/02/2017Ceased as Apoderado Mancomunado of STRUGAL 15 SL · Sevilla
  13. 10/03/2015Ceased as Administrador Solidario of STRUGAL 7 SL EN LIQUIDACION · Sevilla
  14. 06/03/2015Ceased as Administrador Único of STRUGAL 11 SOCIEDAD LIMITADA · Albacete
  15. 20/02/2015Ceased as Administrador Único of STRUGAL 6 SL · Sevilla
  16. 20/02/2015Ceased as Administrador Único of STRUGAL 8, SL · Sevilla
  17. 20/02/2015Ceased as Administrador Único of STRUGAL 10 SL · Sevilla
  18. 20/02/2015Ceased as Administrador Único of STRUGAL 13, S.L · Sevilla
  19. 20/02/2015Ceased as Administrador Único of STRUGAL 5 SL · Sevilla
  20. 20/02/2015Ceased as Administrador Solidario of STRUGAL 15 SL · Sevilla
  21. 20/02/2015Ceased as Administrador Único of STRUGAL 9 SL · Sevilla
  22. 20/02/2015Ceased as Administrador Único of STRUGAL 12 SL · Sevilla
  23. 19/02/2015Ceased as Administrador Único of STRUGAL 4 SL · Sevilla
  24. 19/02/2015Ceased as Administrador Único of STRUGAL 3, S.L · Sevilla
  25. 31/01/2013Ceased as Administrador Único of STRUGAL 14 SL · Sevilla

Co-directors (23)

STRUGAL 8, SL
STRUGAL 4 SL
STRUGAL 2, SOCIEDAD LIMITADA
CAIXABANK SA

Network map

3 nodes Person Company
castro-perez-juan-luisSTRUGAL 18 SLSTRUGAL 18 SLEXTRUGAL SISTEMAS SLEXTRUGAL SISTEMAS SL

Identity matched by name · homonyms possible.