Dulanto Swayne Juan Carlos

Director · Spanish companies register · 10 companies

Companies :: 10 (5 current, 5 former)
Linked companies :: ALABAMA INVESTMENT SL, PROMOCIONES INDUSTRIALES Y SERVICIOS SA, IBERIAN REAL ESTATE INVESTMENTS SL, VERCINGETORIX INVERSIONES SA, SARTA INTERNACIONAL SL, VENERABLE CAPITAL SL

Summary

Dulanto Swayne Juan Carlos appears in the Spanish commercial register as a director of 10 companies, 5 current and 5 former. Currently Administrador Solidario of VERCINGETORIX INVERSIONES SA (Madrid) since 27 May 2013, as well as in 4 other companies. VERCINGETORIX INVERSIONES SA is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 January 2010, at VENERABLE CAPITAL SL; the most recent began on 27 May 2013. The offices held are Administrador Único, Administrador Mancomunado, Administrador Solidario and Consejero. The companies are registered in Madrid and Illes Balears. Of these 10 companies, 9 are still active and 1 has been struck off. The boards of these companies also include Rieckhof Dolci Carlos, Fernandez de Gamboa Arocena Alvaro Miguel, Fernandez Gamboa Arocena Alvaro Miguel and 17 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoAdministrador SolidarioConsejeroLiquidador

Commercial registries

Madrid · Illes Balears

Companies · current (5)

ALABAMA INVESTMENT SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82825746

PROMOCIONES INDUSTRIALES Y SERVICIOS SACurrent

Administrador Mancomunado (in office)

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A28774461 · Madrid

IBERIAN REAL ESTATE INVESTMENTS SLCurrent

Administrador Solidario since 16/08/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/08/2011 · capital €2,300,000 · 5 BORME filings

Corporate purpose: La adquisición, enajenación, tenencia, arrendamiento, construcción, transformación, administración y explotación de toda clase de bienes inmuebles y,en general, el desarrollo de operaciones relacionadas con la actividad inmobiliaria.

B86276920 · Madrid

VERCINGETORIX INVERSIONES SACurrent

Administrador Solidario since 27/05/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A28382026 · Madrid

SARTA INTERNACIONAL SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82752080

Companies · former (5)

VENERABLE CAPITAL SLFormer

Former Consejero · from 07/01/2010 to 29/01/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B84160001 · Madrid

INVERSIONES JUAN DE MENA SLFormer

Former Administrador Solidario · until 05/11/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €5,178,302 · 5 BORME filings

B81570657 · Madrid

INVERSIONES CAJATAMBO SLFormer

Former Liquidador · from 25/01/2012 to 25/01/2012

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

B80670169 · Madrid

SON MORAGUES SOCIEDAD ANONIMAFormer

Former Consejero · until 10/11/2009

Active · Hoteles y alojamientos similares (CNAE 5510) · Deià · Sociedad Anónima (SA) · capital €2,213,850 · 45 BORME filings

A07096761 · Illes Balears

MECOFILS SAFormer

Former Consejero · until 24/03/2009

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 6 BORME filings

A45060712 · Madrid

Timeline (7)

29/01/2021Ceased as Secretario of VENERABLE CAPITAL SL · Madrid
27/05/2013Appointed Administrador Solidario of VERCINGETORIX INVERSIONES SA · Madrid
05/11/2012Ceased as Administrador Solidario of INVERSIONES JUAN DE MENA SL · Madrid
16/08/2011Appointed Administrador Solidario of IBERIAN REAL ESTATE INVESTMENTS SL · Madrid
07/01/2010Appointed Consejero of VENERABLE CAPITAL SL · Madrid
10/11/2009Ceased as Consejero of SON MORAGUES SOCIEDAD ANONIMA · Illes Balears
24/03/2009Ceased as Presidente of MECOFILS SA · Madrid