De Haro Juarez Gregorio

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
LINDE DE SANSONELIA SICAV SA, TANTEO DE HARCORELIA SICAV SA, HC SANSONIA INVERSIONES SL, AURORA MARINA SL, FELICIA RESIDENCIAL SL

Summary

De Haro Juarez Gregorio appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Consejero, Presidente and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 0 are still active and 5 have been struck off.

Offices held

ConsejeroPresidenteAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

LINDE DE SANSONELIA SICAV SAFormer

Former Consejero · until 26/10/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83096651 · Madrid

TANTEO DE HARCORELIA SICAV SAFormer

Former Consejero · from 02/11/2011 to 25/10/2012

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83008938 · Madrid

HC SANSONIA INVERSIONES SLFormer

Former Presidente · until 03/10/2012

Struck off · Actividades de las sociedades holding (CNAE 6420) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 2 BORME filings

B82893769 · Madrid

AURORA MARINA SLFormer

Former Consejero · until 13/08/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €5,310,000 · 6 BORME filings

B84208602 · Madrid

FELICIA RESIDENCIAL SLFormer

Former Administrador Único · until 20/07/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €2,502,720 · 5 BORME filings

B84208271 · Madrid

Timeline (6)

  1. 26/10/2012Ceased as Presidente of LINDE DE SANSONELIA SICAV SA · Madrid
  2. 25/10/2012Ceased as Presidente of TANTEO DE HARCORELIA SICAV SA · Madrid
  3. 03/10/2012Ceased as Presidente of HC SANSONIA INVERSIONES SL · Madrid
  4. 13/08/2012Ceased as Presidente of AURORA MARINA SL · Madrid
  5. 20/07/2012Ceased as Administrador Único of FELICIA RESIDENCIAL SL · Madrid
  6. 02/11/2011Appointed Presidente of TANTEO DE HARCORELIA SICAV SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.