Chueca Gil Jose Maria

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
AJ INFORMATICA ATTENDANCE 8353 SL, GRONIOS INTERMEDIARIOS FINANCIEROS SL, KGINVES107 SICAV SA, INVESTIGACION DESARROLLO E IMPLANTACION SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

Summary

Chueca Gil Jose Maria appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of AJ INFORMATICA ATTENDANCE 8353 SL (Santa Cruz de Tenerife). AJ INFORMATICA ATTENDANCE 8353 SL is based in Granadilla de Abona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 February 2010, at GRONIOS INTERMEDIARIOS FINANCIEROS SL; the most recent began on 16 August 2011. The offices held are Administrador Único, Administrador Solidario, Liquidador and Consejero. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Martinez Rubio Alvaro Christian.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidadorConsejero

Commercial registries

Barcelona · Santa Cruz de Tenerife · Madrid · Zaragoza

Companies · current (1)

Administrador Solidario (in office)

Active · Granadilla de Abona · Sociedad Limitada (SL) · 1 BORME filing

B38750600 · Santa Cruz de Tenerife

Companies · former (4)

Administrador Único since 24/02/2010 · no registry activity since 08/03/2010

Active · Sociedad Limitada (SL) · 1 BORME filing

B353234 · Barcelona

Former Liquidador · from 16/08/2011 to 16/01/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A20807673 · Madrid

Former Administrador Único · until 27/06/2012

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Limitada (SL) · capital €9,586 · 8 BORME filings

B50936095 · Zaragoza

Former Consejero · until 25/10/2010

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A79219127 · Madrid

Timeline (5)

  1. 16/01/2023Ceased as Presidente of KGINVES107 SICAV SA · Madrid
  2. 27/06/2012Ceased as Administrador Único of GRONIOS INTERMEDIARIOS FINANCIEROS SL · Zaragoza
  3. 16/08/2011Appointed Presidente of KGINVES107 SICAV SA · Madrid
  4. 25/10/2010Ceased as Consejero of INVESTIGACION DESARROLLO E IMPLANTACION SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  5. 24/02/2010Appointed Administrador Único of GRONIOS INTERMEDIARIOS FINANCIEROS SL · Barcelona

Co-directors (1)

Network map

3 nodes Person Company
chueca-gil-jose-mariaAJ INFORMATICA ATTENDANCE 8353 SLAJ INFORMATICA ATTEN…MARTINEZ RUBIO ALVARO CHRISTIANMARTINEZ RUBIO ALVAR…

Tourist licences

1
lets in this name
Cadiz

Identity matched by name · homonyms possible.