Cubo Sanz Jose Ignacio

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
ESTABONA PARTICIPATIONS SL, ENTERTAINMENT CONTROL SPAIN SL, IDESPAM INGENIERIA Y DISEÑO DE ESPACIOS MOVILES SL EN LIQUIDACION, GRUPO DE ASESORAMIENTO TRIBUTARIO Y SOCIAL SL, TAX BROKER GABELA SL, GABELA ASESORES Y CONSULTORES SL

Summary

Cubo Sanz Jose Ignacio appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Apoderado Solidario of ESTABONA PARTICIPATIONS SL (Madrid) since 14 March 2013, as well as in 5 other companies. ESTABONA PARTICIPATIONS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 19 December 2012, share capital of €3,100. The earliest registered mandate dates from 31 March 2009, at GABELA ASESORES Y CONSULTORES SL; the most recent began on 14 March 2013. The offices held are Apoderado Solidario, Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Madrid. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Lozano Lopez Maria Alicia, Cubo Carrero Vsergio, Moreno Fernandez Francisco Javier and 1 other.

Offices held

Apoderado SolidarioAdministrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Madrid

Companies · current (6)

Apoderado Solidario since 14/03/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2012 · capital €3,100 · 7 BORME filings

Corporate purpose: LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, MEDIANTE LA ADQUISICION, PLANIFICACION, ORDENACION, URBANIZACION Y PARCELACION DE TODA CLASE DE TERRENOS O INMUEBLES;...

B86603073 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84069780

Liquidador (in office)

Active · Alcázar de San Juan · Sociedades de responsabilidad limitada

B13228754

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81093155

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82374729

Administrador Solidario since 31/03/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/04/2009 · capital €3,006 · 1 BORME filing

Corporate purpose: A.- REALIZAR ESTUDIOS ECONOMICOS, FINANCIEROS, FISCALES, CONTABLES, LABORALES, DE MERCADO Y, EN GENERAL, SOBRE CUALQUIER TEMA RELACIONADO CON EL DESARROLLO DE PROYECTOS O SOCIEDADES MERCANTILES POR PERSONAS FISICAS O JURIDICAS O…

B85664332 · Madrid

Companies · former (3)

Former Administrador Único · until 15/09/2016

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84819739 · Madrid

Former Administrador Único · until 06/02/2012

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Villanueva del Pardillo · Sociedad Limitada (SL) · capital €70,000 · 2 BORME filings

B84772565 · Madrid

Former Liquidador · from 07/01/2010 to 07/01/2010

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85199412 · Madrid

Timeline (4)

  1. 15/09/2016Ceased as Administrador Único of GO 3 GERENCIA DE EMPRESAS SL · Madrid
  2. 14/03/2013Appointed Apoderado Solidario of ESTABONA PARTICIPATIONS SL · Madrid
  3. 06/02/2012Ceased as Administrador Único of AVANTICS SL · Madrid
  4. 31/03/2009Appointed Administrador Solidario of GABELA ASESORES Y CONSULTORES SL · Madrid

Co-directors (4)

Network map

9 nodes Person Company
cubo-sanz-jose-ignacioESTABONA PARTICIPATIONS SLESTABONA PARTICIPATI…ENTERTAINMENT CONTROL SPAIN SLENTERTAINMENT CONTRO…IDESPAM INGENIERIA Y DISEÑO DE ESPACIOS MOVILES SL EN LIQUIDACIONIDESPAM INGENIERIA Y…GRUPO DE ASESORAMIENTO TRIBUTARIO Y SOCIAL SLGRUPO DE ASESORAMIEN…TAX BROKER GABELA SLTAX BROKER GABELA SLGABELA ASESORES Y CONSULTORES SLGABELA ASESORES Y CO…MORENO FERNANDEZ FRANCISCO JAVIERMORENO FERNANDEZ FRA…KHULLAR DILLIP KIERANKHULLAR DILLIP KIERAN

Identity matched by name · homonyms possible.