Cuentanual Sl

Director · Spanish companies register · 18 companies

Companies :: 18 (12 current, 6 former)
Linked companies :: GLOBAL TREBISONDA SL, PEAK CITY SL, GLOBAL SEWARD SL, GLOBAL THINGOL SL, GLOBAL CARELIO SL, GLOBAL ACAMANTE SL

Summary

Cuentanual Sl appears in the Spanish commercial register as a director of 18 companies, 12 current and 6 former. Currently Apoderado of GLOBAL TREBISONDA SL (Madrid) since 14 December 2022, as well as in 11 other companies. GLOBAL TREBISONDA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 October 2022, share capital of €3,600. The earliest registered mandate dates from 21 August 2014, at GLOBAL HISINGEN SL; the most recent began on 14 December 2022. The offices held are Apoderado, Administrador Único, Consejero and Apoderado Solidario. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 18 companies, 14 are still active and 4 have been struck off. The boards of these companies also include Antranik Eurnekian Eduardo Hugo, Daniel Bautista Carlos, Bautista Visent Carlos Daniel and 21 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroApoderado Solidario

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (12)

GLOBAL TREBISONDA SLCurrent

Apoderado since 14/12/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/10/2022 · capital €3,600 · 6 BORME filings

Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.

B72629660 · Madrid

PEAK CITY SLCurrent

Administrador Único since 07/06/2022

Active · Sociedad Limitada (SL) · 6 BORME filings

TF53914 · Santa Cruz de Tenerife

GLOBAL SEWARD SLCurrent

Administrador Único since 07/06/2022

Active · Sociedad Limitada (SL) · 6 BORME filings

TF53906 · Santa Cruz de Tenerife

GLOBAL THINGOL SLCurrent

Apoderado since 13/04/2018

Active · Sociedad Limitada (SL) · incorporated 29/06/2017 · capital €3,600 · 8 BORME filings

Corporate purpose: 1. El objeto social de la Entidad consistirá en la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y…

B87864534 · Madrid

GLOBAL CARELIO SLCurrent

Consejero since 10/03/2016

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 4 BORME filings

B86534997 · Santa Cruz de Tenerife

GLOBAL ACAMANTE SLCurrent

Consejero since 10/03/2016

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 4 BORME filings

B86760659 · Santa Cruz de Tenerife

GLOBAL HISINGEN SLCurrent

Consejero since 21/08/2014

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 15 BORME filings

B86297694 · Santa Cruz de Tenerife

GLOBAL ANCEO SLCurrent

Consejero since 21/08/2014

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 15 BORME filings

B86760642 · Santa Cruz de Tenerife

GLOBAL CALIDON SLCurrent

Consejero since 10/03/2016

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 4 BORME filings

B86656212 · Santa Cruz de Tenerife

GLOBAL MIRABILIS SLCurrent

Consejero since 10/03/2016

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 4 BORME filings

B85909125 · Santa Cruz de Tenerife

LETERTON ESPAÑA SLCurrent

Consejero (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €32,000 · 23 BORME filings

B83979724 · Santa Cruz de Tenerife

KADESH HISPANIA SLCurrent

Consejero (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €34,000 · 22 BORME filings

B83953901 · Santa Cruz de Tenerife

Companies · former (6)

POLUX GLOBAL SLFormer

Former Apoderado · from 19/04/2018 to 07/04/2026

Struck off · Sociedad Limitada (SL) · incorporated 13/07/2017 · capital €7,294 · 9 BORME filings

B87876553 · Madrid

QIP SPAIN SLFormer

Former Consejero · until 12/06/2018

Struck off · Sociedad Limitada (SL) · 1 BORME filing

TF21868 · Santa Cruz de Tenerife

LATIN EXPLORATION SLFormer

Former Apoderado Solidario · until 23/01/2014

Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B84522606 · Madrid

LATIN EXPLORATION SLFormer

Former Consejero · until 01/07/2013

Active · Sociedad Limitada (SL) · capital €6,923 · 4 BORME filings

TF38249 · Santa Cruz de Tenerife

TAPAZECA SLFormer

Former Consejero · until 19/11/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

TF16385 · Santa Cruz de Tenerife

LATIN PHARMA SL EN LIQUIDACIONFormer

Former Consejero · until 23/02/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

TF36074 · Santa Cruz de Tenerife

Timeline (25)

07/04/2026Ceased as Apoderado of POLUX GLOBAL SL · Madrid
18/05/2023Appointed Apoderado Mancomunado of GLOBAL HISINGEN SL · Santa Cruz de Tenerife
17/05/2023Appointed Apoderado Mancomunado of GLOBAL ANCEO SL · Santa Cruz de Tenerife
14/12/2022Appointed Apoderado of GLOBAL TREBISONDA SL · Madrid
07/06/2022Appointed Administrador Único of GLOBAL SEWARD SL · Santa Cruz de Tenerife
07/06/2022Appointed Administrador Único of PEAK CITY SL · Santa Cruz de Tenerife
12/06/2018Ceased as Presidente of QIP SPAIN SL · Santa Cruz de Tenerife
19/04/2018Appointed Apoderado of POLUX GLOBAL SL · Madrid
13/04/2018Appointed Apoderado of GLOBAL THINGOL SL · Madrid
30/01/2017Appointed Apoderado Mancomunado Solidario of GLOBAL CALIDON SL · Santa Cruz de Tenerife
30/01/2017Appointed Apoderado Mancomunado Solidario of GLOBAL ACAMANTE SL · Santa Cruz de Tenerife
20/01/2017Appointed Apoderado Mancomunado Solidario of GLOBAL HISINGEN SL · Santa Cruz de Tenerife
20/01/2017Appointed Apoderado Mancomunado Solidario of GLOBAL ANCEO SL · Santa Cruz de Tenerife
20/01/2017Appointed Apoderado Mancomunado Solidario of GLOBAL CARELIO SL · Santa Cruz de Tenerife
20/01/2017Appointed Apoderado Mancomunado Solidario of GLOBAL MIRABILIS SL · Santa Cruz de Tenerife
10/03/2016Appointed Consejero of GLOBAL CALIDON SL · Santa Cruz de Tenerife
10/03/2016Appointed Consejero of GLOBAL ACAMANTE SL · Santa Cruz de Tenerife
10/03/2016Appointed Consejero of GLOBAL CARELIO SL · Santa Cruz de Tenerife
10/03/2016Appointed Consejero of GLOBAL MIRABILIS SL · Santa Cruz de Tenerife
21/08/2014Appointed Consejero of GLOBAL HISINGEN SL · Santa Cruz de Tenerife
21/08/2014Appointed Consejero of GLOBAL ANCEO SL · Santa Cruz de Tenerife
23/01/2014Ceased as Apoderado Solidario of LATIN EXPLORATION SL · Madrid
01/07/2013Ceased as Vicepresidente of LATIN EXPLORATION SL · Santa Cruz de Tenerife
19/11/2012Ceased as Presidente of TAPAZECA SL · Santa Cruz de Tenerife
23/02/2011Ceased as Vicepresidente of LATIN PHARMA SL EN LIQUIDACION · Santa Cruz de Tenerife