De Rojas Maestre Luis
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- PATRIMONIAL CAT SL (EXTINGUIDA), EXPLOTACIONES ALVENTOS SL, AGROCULTIVOS SOCIEDAD LIMITADA, FIRO INVESTMENTS SL, AGRICOLA FIRO SL, SEDYM INVESTMENTS SL
Summary
De Rojas Maestre Luis appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Único of PATRIMONIAL CAT SL (EXTINGUIDA). PATRIMONIAL CAT SL (EXTINGUIDA) is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 18 October 2010, at AGROCULTIVOS SOCIEDAD LIMITADA; the most recent began on 12 September 2023. The offices held are Administrador Único, Administrador Mancomunado and Consejero. The companies are registered in Madrid. The boards of these companies also include Fierro Jimenez-Lopera Margarita, Viera Martinez-Estellez Maria de los Angeles, Viera Martinez-Estellez Angeles and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80044977
Companies · former (5)
Former Administrador Mancomunado · from 12/09/2023 to 25/01/2024
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €579,506 · 10 BORME filings
Corporate purpose: SE MODIFICA EL OBJETO SOCIAL DE CARA A RESTRINGIRLO EXCLUSIVAMENTE AL EJERCICIO DE LA ACTIVIDAD AGRARIA Y GANADERA O EN SU CASO LA PRODUCCION O COMERCIALIZACION AGRARIA Y GANADERA.
B85000727 · Madrid
Former Consejero · from 18/10/2010 to 16/04/2019
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €7,048,871 · 6 BORME filings
B80000847 · Madrid
Former Consejero · from 03/01/2011 to 16/04/2019
Active · Madrid · Sociedad Limitada (SL) · capital €21,777,564 · 7 BORME filings
B84712140 · Madrid
Former Consejero · from 22/10/2010 to 15/04/2019
Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Limitada (SL) · capital €8,430,185 · 5 BORME filings
B83018846 · Madrid
Former Consejero · until 18/01/2010
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
Corporate purpose: -La adquisición, cesión, tenencia, disfrute, administración, gestión y negociación en general de valores mobiliarios y participaciones sociales. -La promoción o el fomento de empresas mediante la participación temporal en su capital. -
B82398314 · Madrid
Timeline (11)
- 25/01/2024Ceased as Administrador Mancomunado of EXPLOTACIONES ALVENTOS SL · Madrid
- 12/09/2023Appointed Administrador Mancomunado of EXPLOTACIONES ALVENTOS SL · Madrid
- 16/04/2019Ceased as Consejero of AGROCULTIVOS SOCIEDAD LIMITADA · Madrid
- 16/04/2019Ceased as Consejero of FIRO INVESTMENTS SL · Madrid
- 15/04/2019Ceased as Consejero of AGRICOLA FIRO SL · Madrid
- 03/01/2011Appointed Consejero of FIRO INVESTMENTS SL · Madrid
- 22/10/2010Appointed Consejero of AGRICOLA FIRO SL · Madrid
- 18/10/2010Ceased as Administrador Único of AGROCULTIVOS SOCIEDAD LIMITADA · Madrid
- 18/10/2010Appointed Consejero of AGROCULTIVOS SOCIEDAD LIMITADA · Madrid
- 18/01/2010Ceased as Presidente of SEDYM INVESTMENTS SL · Madrid
- 24/04/2009Ceased as Administrador Solidario of EXPLOTACIONES ALVENTOS SL · Madrid
Co-directors (5)
- Fierro Jimenez-Lopera Margarita · Administrador Único
- Viera Martinez-Estellez Maria de los Angeles · Administrador Único
- Viera Martinez-Estellez Angeles · Administrador Único
- Rojas Fierro Luis Alfonso · Administrador Único
- Bodolec Vincent · Liquidador
Network map
Identity matched by name · homonyms possible.