Dubois Guinea Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CELTA INVERSORA SL, COFINGESTION II SOCIEDAD LIMITADA, COFINGESTION SOCIEDAD LIMITADA, MARQUES DE GRIÑON FAMILY ESTATES SA, CORPORACION FINANCIERA ARCO SL EN LIQUIDACION

Summary

Dubois Guinea Alberto appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of CELTA INVERSORA SL (Madrid) since 25 March 2022. CELTA INVERSORA SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 May 2011, at CORPORACION FINANCIERA ARCO SL EN LIQUIDACION; the most recent began on 25 March 2022. The offices held are Administrador Único, Liquidador and Consejero. The companies are registered in Madrid, Bizkaia and Toledo. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Monereo Velasco Andres, Boville Garcia de Vinuesa Jaime, Wiberia Capital Sarl and 4 others.

Offices held

Administrador ÚnicoLiquidadorConsejero

Commercial registries

Madrid · Bizkaia · Toledo

Companies · current (1)

CELTA INVERSORA SLCurrent

Administrador Único since 25/03/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B28228583 · Madrid

Companies · former (4)

COFINGESTION II SOCIEDAD LIMITADAFormer

Former Liquidador · from 28/12/2021 to 28/12/2021

Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · Bilbao · Sociedad Limitada (SL) · capital €1,505,000 · 2 BORME filings

B95131595 · Bizkaia

COFINGESTION SOCIEDAD LIMITADAFormer

Former Liquidador · from 24/11/2021 to 24/11/2021

Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B95131603 · Bizkaia

MARQUES DE GRIÑON FAMILY ESTATES SAFormer

Former Consejero · from 23/07/2015 to 13/10/2016

Active · Elaboración de vinos (CNAE 1102) · Malpica de Tajo · Sociedad Anónima (SA) · capital €3,076,048 · 36 BORME filings

A45217239 · Toledo

CORPORACION FINANCIERA ARCO SL EN LIQUIDACIONFormer

Former Consejero · from 27/05/2011 to 13/03/2015

Concurso · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €28,614,800 · 19 BORME filings

B26338293 · Madrid

Timeline (5)

  1. 25/03/2022Appointed Administrador Único of CELTA INVERSORA SL · Madrid
  2. 13/10/2016Ceased as Consejero of MARQUES DE GRIÑON FAMILY ESTATES SA · Toledo
  3. 23/07/2015Appointed Consejero of MARQUES DE GRIÑON FAMILY ESTATES SA · Toledo
  4. 13/03/2015Ceased as Consejero of CORPORACION FINANCIERA ARCO SL EN LIQUIDACION · Madrid
  5. 27/05/2011Appointed Consejero of CORPORACION FINANCIERA ARCO SL EN LIQUIDACION · Madrid

Co-directors (7)

CORPORACION FINANCIERA ARCO SL EN LIQUIDACION
MARQUES DE GRIÑON FAMILY ESTATES SA

Network map

2 nodes Person Company
dubois-guinea-albertoCELTA INVERSORA SLCELTA INVERSORA SL

Identity matched by name · homonyms possible.