Cuellar Santamaria Eufrasio

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
RETAIL PRIVE CONSULTING SL, REVENGA INVERSIONES SICAV SA, CONSTRUCCIONES LANDA SA, SURCO ALIMENTARIA SA, CABAGUA SA, INMOALICANTE DE GESTIONES 2001 SL EN LIQUIDACION

Summary

Cuellar Santamaria Eufrasio appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of RETAIL PRIVE CONSULTING SL (Madrid) since 10 January 2013. RETAIL PRIVE CONSULTING SL is based in Madrid and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company, incorporated on 8 October 2010, share capital of €140,751. The earliest registered mandate dates from 10 January 2013, at RETAIL PRIVE CONSULTING SL; the most recent began on 21 August 2014. The offices held are Apoderado, Liquidador, Consejero and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Cuellar Andreu Alberto Jose, Cuellar Andreu Oscar and Mora Gutierrez Pedro.

Offices held

ApoderadoLiquidadorConsejeroAdministrador SolidarioPresidenteAdministrador Único

Commercial registries

Madrid

Companies · current (1)

Apoderado since 10/01/2013

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2010 · capital €140,751 · 9 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

B86035631 · Madrid

Companies · former (5)

Former Liquidador · from 21/08/2014 to 22/06/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 08/09/2014 · 10 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO..

A87069258 · Madrid

Former Consejero · until 18/01/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A28335933 · Madrid

Former Administrador Solidario · until 02/09/2011

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A28981066 · Madrid

Former Presidente · until 19/07/2011

Active · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A79188702 · Madrid

Former Administrador Único · until 09/03/2009

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B82769969 · Madrid

Timeline (10)

  1. 22/06/2020Ceased as Presidente of REVENGA INVERSIONES SICAV SA · Madrid
  2. 21/08/2014Appointed Presidente of REVENGA INVERSIONES SICAV SA · Madrid
  3. 07/01/2014Ceased as Administrador Único of RETAIL PRIVE CONSULTING SL · Madrid
  4. 07/01/2014Appointed Apoderado of RETAIL PRIVE CONSULTING SL · Madrid
  5. 18/01/2013Ceased as Apoderado Solidario of CONSTRUCCIONES LANDA SA · Madrid
  6. 10/01/2013Appointed Administrador Único of RETAIL PRIVE CONSULTING SL · Madrid
  7. 02/09/2011Ceased as Administrador Solidario of SURCO ALIMENTARIA SA · Madrid
  8. 19/07/2011Ceased as Presidente of CABAGUA SA · Madrid
  9. 24/12/2010Ceased as Consejero Delegado Solidario of CONSTRUCCIONES LANDA SA · Madrid
  10. 09/03/2009Ceased as Administrador Único of INMOALICANTE DE GESTIONES 2001 SL EN LIQUIDACION · Madrid

Co-directors (3)

CABAGUA SA

Network map

3 nodes Person Company
cuellar-santamaria-eu…RETAIL PRIVE CONSULTING SLRETAIL PRIVE CONSULT…CUELLAR ANDREU ALBERTO JOSECUELLAR ANDREU ALBER…

Identity matched by name · homonyms possible.