De Guzman Sagarminaga Luis

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AERONAUTICA MECANICA Y ELECTRONICA SA, AGREDA SA, INVERSIONES AGREDA S.I.C.A.V. SOCIEDAD ANONIMA

Summary

De Guzman Sagarminaga Luis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of AERONAUTICA MECANICA Y ELECTRONICA SA (Madrid) since 27 May 2015, as well as in 1 other company. AERONAUTICA MECANICA Y ELECTRONICA SA is based in Madrid and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 October 2009, at AGREDA SA; the most recent began on 27 May 2015. The offices held are Consejero, Administrador Mancomunado and Liquidador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinez Sarmiento Miguel Angel, De Guzman Ozamiz Enrique, De Guzman Sagarminaga Enrique and 2 others.

Offices held

ConsejeroAdministrador MancomunadoLiquidador Solidario

Commercial registries

Madrid

Companies · current (2)

AERONAUTICA MECANICA Y ELECTRONICA SACurrent

Consejero since 27/05/2015

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A28111649 · Madrid

AGREDA SACurrent

Administrador Mancomunado since 13/10/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78810827 · Madrid

Companies · former (1)

INVERSIONES AGREDA S.I.C.A.V. SOCIEDAD ANONIMAFormer

Former Liquidador Solidario · from 29/10/2012 to 13/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A85123370 · Madrid

Timeline (9)

  1. 13/09/2017Ceased as Consejero Delegado of INVERSIONES AGREDA S.I.C.A.V. SOCIEDAD ANONIMA · Madrid
  2. 22/02/2016Ceased as Apoderado Solidario of AGREDA SA · Madrid
  3. 22/02/2016Appointed Apoderado of AGREDA SA · Madrid
  4. 27/05/2015Appointed Consejero of AERONAUTICA MECANICA Y ELECTRONICA SA · Madrid
  5. 30/10/2014Ceased as Vicepresidente of AGREDA SA · Madrid
  6. 30/10/2014Appointed Administrador Mancomunado of AGREDA SA · Madrid
  7. 27/11/2013Appointed Consejero Delegado of INVERSIONES AGREDA S.I.C.A.V. SOCIEDAD ANONIMA · Madrid
  8. 29/10/2012Appointed Consejero of INVERSIONES AGREDA S.I.C.A.V. SOCIEDAD ANONIMA · Madrid
  9. 13/10/2009Appointed Consejero of AGREDA SA · Madrid

Co-directors (5)

AERONAUTICA MECANICA Y ELECTRONICA SA
AGREDA SA

Network map

8 nodes Person Company
de-guzman-sagarminaga…AERONAUTICA MECANICA Y ELECTRONICA SAAERONAUTICA MECANICA…AGREDA SAAGREDA SAMARTINEZ SARMIENTO MIGUEL ANGELMARTINEZ SARMIENTO M…DE GUZMAN OZAMIZ ENRIQUEDE GUZMAN OZAMIZ ENR…DE GUZMAN SAGARMINAGA ENRIQUEDE GUZMAN SAGARMINAG…MARTINEZ SARMIENTO LUIS MANUELMARTINEZ SARMIENTO L…MARTINEZ SARMIENTO LUISMARTINEZ SARMIENTO L…

Identity matched by name · homonyms possible.