Costafreda Jo Juan Luis

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
KENITA INVESTMENT S.L, KENITA INVESTMENT SA, LLORCOS TAXI SL, DRESTOAN SA, PROMOTORA VALLE DEL ACEITUN SOCIEDAD ANONIMA, ROCOMA TAMBRE SA

Summary

Costafreda Jo Juan Luis appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of KENITA INVESTMENT S.L (Barcelona) since 3 November 2023, as well as in 1 other company. KENITA INVESTMENT S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company. The earliest registered mandate dates from 14 April 2009, at ROCOMA TAMBRE SA; the most recent began on 3 November 2023. The offices held are Administrador Único, Consejero Delegado, Liquidador and Administrador Solidario. The companies are registered across 4 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Costafreda Esteban Anna and Costafreda Esteban Daniel.

Offices held

Administrador ÚnicoConsejero DelegadoLiquidadorAdministrador SolidarioConsejero

Commercial registries

Barcelona · Madrid · Las Palmas · A Coruña

Companies · current (2)

Administrador Único since 03/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades anónimas · 4 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION,DIRECCION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES,O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES...

B84925890 · Barcelona

Consejero Delegado since 24/07/2013

Consejero DelegadoConsejero

Active · Sociedad Anónima (SA) · 24 BORME filings

Corporate purpose: La adquisición, tenencia, admInistración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables…

M423971 · Madrid

Companies · former (4)

Former Liquidador · from 06/02/2018 to 06/02/2018

Struck off · Transporte por taxi (CNAE 4932) · Barcelona · Sociedad Limitada (SL) · capital €1,378,686 · 3 BORME filings

B64485675 · Barcelona

Former Administrador Solidario · from 22/03/2012 to 17/05/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 13 BORME filings

A58285073 · Barcelona

Former Consejero · until 16/12/2010

Active · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €1,698,330 · 17 BORME filings

A35024017 · Las Palmas

Former Consejero · from 14/04/2009 to 14/04/2009

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A08260705 · A Coruña

Timeline (9)

  1. 03/11/2023Ceased as Consejero Delegado of KENITA INVESTMENT S.L · Barcelona
  2. 03/11/2023Appointed Administrador Único of KENITA INVESTMENT S.L · Barcelona
  3. 06/02/2018Ceased as Administrador of LLORCOS TAXI SL · Barcelona
  4. 02/08/2017Appointed Consejero Delegado of KENITA INVESTMENT SA · Madrid
  5. 17/05/2016Ceased as Administrador Solidario of DRESTOAN SA · Barcelona
  6. 24/07/2013Appointed Presidente of KENITA INVESTMENT SA · Madrid
  7. 24/07/2013Ceased as Consejero Delegado of KENITA INVESTMENT SA · Madrid
  8. 22/03/2012Appointed Administrador Solidario of DRESTOAN SA · Barcelona
  9. 16/12/2010Ceased as Consejero of PROMOTORA VALLE DEL ACEITUN SOCIEDAD ANONIMA · Las Palmas

Co-directors (2)

Network map

6 nodes Person Company
costafreda-jo-juan-lu…KENITA INVESTMENT S.LKENITA INVESTMENT S.LKENITA INVESTMENT SAKENITA INVESTMENT SACOSTAFREDA ESTEBAN ANNACOSTAFREDA ESTEBAN A…COSTAFREDA ESTEBAN DANIELCOSTAFREDA ESTEBAN D…UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE IUBS GESTION SOCIEDAD…

Identity matched by name · homonyms possible.