Cuenca Picazo Beatriz

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FORMALIZACION Y GESTION SL, MUNDIGESTION ECONOMICA Y FISCAL SLP, GESTARNAL 1 SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL

Summary

Cuenca Picazo Beatriz appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of FORMALIZACION Y GESTION SL (Madrid) since 13 May 2019. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 May 2011, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 13 May 2019. The offices held are Apoderado and Apoderado Solidario/Mancomunado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Claudio Panunzio.

Offices held

ApoderadoApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (1)

FORMALIZACION Y GESTION SLCurrent

Apoderado since 13/05/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Companies · former (3)

MUNDIGESTION ECONOMICA Y FISCAL SLPFormer

Former Apoderado · from 16/01/2013 to 04/02/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada Profesional (SLP) · capital €120,605 · 30 BORME filings

B80245806 · Madrid

GESTARNAL 1 SAFormer

Former Apoderado Solidario/Mancomunado · from 19/02/2016 to 19/08/2016

Struck off · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 31/05/2011 to 12/04/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Timeline (8)

  1. 04/02/2023Ceased as Apoderado of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  2. 13/05/2019Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  3. 19/08/2016Ceased as Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  4. 19/02/2016Appointed Apoderado Solidario/Mancomunado of GESTARNAL 1 SA · Barcelona
  5. 11/04/2014Appointed Apoderado of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  6. 16/01/2013Appointed Apoderado Solidario of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  7. 12/04/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 31/05/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (1)

FORMALIZACION Y GESTION SL

Network map

3 nodes Person Company
cuenca-picazo-beatrizFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.