Cifuentes Hidalgo Leopoldo

Director · Spanish companies register · 10 companies

Companies :: 10 (7 current, 3 former)
Linked companies :: PARTAGAS Y CIA SL EN LIQUIDACION, CALLE INDUSTRIA 520 SL, TOBACCO LEAF INVESTMENTS SL, PARTAGAS Y CIFUENTES SA, MIAMI REAL ESTATE INVESTMENTS SL, WATCH & SEE SL

Summary

Cifuentes Hidalgo Leopoldo appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Administrador Solidario of MIAMI REAL ESTATE INVESTMENTS SL (Madrid) since 25 February 2021, as well as in 6 other companies. MIAMI REAL ESTATE INVESTMENTS SL is based in Torrelodones and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 4 March 2021, share capital of €881,510. The earliest registered mandate dates from 8 January 2009, at UNIVERSAL BRANDS SA; the most recent began on 25 February 2021. The offices held are Liquidador Solidario, Administrador Solidario, Consejero Delegado Solidario and Administrador Único. The companies are registered in Madrid. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Cifuentes Hidalgo Maria Teresa, Cifuentes Cortes Rafael, Hidalgo Nuñez Dagmar Emilia and 4 others.

Offices held

Liquidador SolidarioAdministrador SolidarioConsejero Delegado SolidarioAdministrador ÚnicoPresidenteRepresentante

Commercial registries

Madrid

Companies · current (7)

PARTAGAS Y CIA SL EN LIQUIDACIONCurrent

Liquidador Solidario since 18/11/2020

Active · Sociedad Limitada (SL) · capital €313,414 · 3 BORME filings

B28244671 · Madrid

CALLE INDUSTRIA 520 SLCurrent

Administrador Solidario since 05/10/2011

Active · Comercio al por menor de productos de tabaco en establecimientos especializados (CNAE 4726) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84171495 · Madrid

TOBACCO LEAF INVESTMENTS SLCurrent

Administrador Solidario since 15/07/2011

Active · Comercio al por menor de productos de tabaco en establecimientos especializados (CNAE 4726) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85547420 · Madrid

PARTAGAS Y CIFUENTES SACurrent

Administrador Solidario since 05/10/2011

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A78393436 · Madrid

MIAMI REAL ESTATE INVESTMENTS SLCurrent

Administrador Solidario since 25/02/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Torrelodones · Sociedad Limitada (SL) · incorporated 04/03/2021 · capital €881,510 · 2 BORME filings

Corporate purpose: prestacion de servicios de consultoria asi como todo tipo de asistencia empresarial.

B02954030 · Madrid

WATCH & SEE SLCurrent

Administrador Solidario (in office)

Active · Comercio al por menor de productos de tabaco en establecimientos especializados (CNAE 4726) · Madrid · Sociedades de responsabilidad limitada

B83026385

LEOCAR INVESTMENT SACurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A79184016

Companies · former (3)

PREMIUM MARKS SLFormer

Former Administrador Único · from 03/10/2011 to 19/10/2026

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Torrelodones · Sociedad Limitada (SL) · 4 BORME filings

B81990285 · Madrid

UNIVERSAL BRANDS SAFormer

Former Presidente · from 08/01/2009 to 05/04/2019

Consejero

Active · Industria del tabaco (CNAE 1200) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A28745826 · Madrid

EMEYCE IDEAS AND INVESTMENT SLFormer

Former Representante · from 12/05/2011 to 15/11/2011

Baja · Sociedad Limitada (SL) · incorporated 26/05/2011 · capital €32,144 · 6 BORME filings

Corporate purpose: Dirigir y gestionar la participación de la Sociedad en el capital de otrasentidades mediante la correspondiente organización de medios personales y materiales.

B86184892 · Madrid

Timeline (17)

19/10/2026Ceased as Administrador Único of PREMIUM MARKS SL · Madrid
25/02/2021Appointed Administrador Solidario of MIAMI REAL ESTATE INVESTMENTS SL · Madrid
18/11/2020Ceased as Administrador Solidario of PARTAGAS Y CIA SL EN LIQUIDACION · Madrid
18/11/2020Appointed Liquidador Solidario of PARTAGAS Y CIA SL EN LIQUIDACION · Madrid
05/04/2019Ceased as Presidente of UNIVERSAL BRANDS SA · Madrid
15/11/2011Ceased as Representante of EMEYCE IDEAS AND INVESTMENT SL · Madrid
05/10/2011Ceased as Consejero Delegado Solidario of CALLE INDUSTRIA 520 SL · Madrid
05/10/2011Ceased as Consejero Delegado Solidario of PARTAGAS Y CIFUENTES SA · Madrid
05/10/2011Appointed Administrador Solidario of CALLE INDUSTRIA 520 SL · Madrid
05/10/2011Appointed Administrador Solidario of PARTAGAS Y CIFUENTES SA · Madrid
03/10/2011Ceased as Administrador Solidario of PREMIUM MARKS SL · Madrid
03/10/2011Appointed Administrador Único of PREMIUM MARKS SL · Madrid
15/07/2011Ceased as Consejero Delegado Solidario of TOBACCO LEAF INVESTMENTS SL · Madrid
15/07/2011Appointed Administrador Solidario of TOBACCO LEAF INVESTMENTS SL · Madrid
12/05/2011Appointed Representante of EMEYCE IDEAS AND INVESTMENT SL · Madrid
14/04/2011Appointed Presidente of UNIVERSAL BRANDS SA · Madrid
08/01/2009Appointed Consejero of UNIVERSAL BRANDS SA · Madrid