Duque Marroyo Higinio
Director · Spanish companies register · 7 companies
- Companies :
- 7 (4 current, 3 former)
- Linked companies :
- ABACO INFORMATICA Y ENSEÑANZA SL, BUILDBOX HJV SL, INSTALACIONES Y MANTENIMIENTOS DE SISTEMAS SL (EXTINGUIDA), ESTUDIOS TECNICOS ABACO SL, ABACO IBERICA DE SOFTWARE SL, EVERCLOUD BUSINESS SOLUTIONS SL
Summary
Duque Marroyo Higinio appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of BUILDBOX HJV SL (Madrid) since 5 July 2016, as well as in 3 other companies. BUILDBOX HJV SL is based in Leganés and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 12 July 2016, share capital of €3,000. The earliest registered mandate dates from 5 July 2016, at BUILDBOX HJV SL; the most recent began on 20 September 2020. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Duque Mingo Adrian, Zenga Alberto, Fainsilber Ioann and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (4)
Administrador Único (in office)
Active · Fuenlabrada · Sociedades de responsabilidad limitada
B82910795
Administrador Único since 05/07/2016
Active · Servicios administrativos combinados (CNAE 8211) · Leganés · Sociedad Limitada (SL) · incorporated 12/07/2016 · capital €3,000 · 3 BORME filings
Corporate purpose: La prestación de servicios administrativos y auxiliares de oficinas, así como servicios administrativos combinados. Otros servicios financieros, excepto seguros y fondos de pensione, así como la prestación de todo tipo de actividades…
B87590063 · Madrid
Liquidador (in office)
Active · Leganés · Sociedades de responsabilidad limitada
B80458268
Administrador Único (in office)
Active · Leganés · Sociedades de responsabilidad limitada
B80702517
Companies · former (3)
Former Administrador Único · until 30/01/2026
Active · Leganés · Sociedad Limitada (SL) · 6 BORME filings
B84575471 · Madrid
Former Administrador Único · from 05/01/2018 to 20/01/2026
Struck off · Servicios administrativos combinados (CNAE 8211) · Leganés · Sociedad Limitada (SL) · incorporated 04/12/2017 · capital €3,000 · 6 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS ADMINISTRATIVOS Y AUXILIARES DE OFICINAS. PUBLICIDAD Y MARKETING.
B87976965 · Madrid
Former Administrador Único · from 20/09/2020 to 14/03/2022
Active · Restaurantes y puestos de comidas (CNAE 5610) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 25/09/2020 · capital €3,010 · 2 BORME filings
Corporate purpose: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA EN GENERAL, COMO BARES, RESTAURANTES, CAFETERIAS, CERVECERIAS, PUBS E INSTALACIONES HOSTELERAS DE CUALQUIER CLASE, TANTO EN PROPIEDAD COMO EN EXPLOTACION, RENTA O CONTRATA PUBLICA O PRIVADA.
B01890201 · Madrid
Timeline (6)
- 30/01/2026Ceased as Administrador Único of ABACO IBERICA DE SOFTWARE SL · Madrid
- 20/01/2026Ceased as Administrador Único of EVERCLOUD BUSINESS SOLUTIONS SL · Madrid
- 14/03/2022Ceased as Administrador Único of ROYAL INVESTMENTS RD SL · Madrid
- 20/09/2020Appointed Administrador Único of ROYAL INVESTMENTS RD SL · Madrid
- 05/01/2018Appointed Administrador Único of EVERCLOUD BUSINESS SOLUTIONS SL · Madrid
- 05/07/2016Appointed Administrador Único of BUILDBOX HJV SL · Madrid
Co-directors (4)
- Duque Mingo Adrian · Consejero Delegado
- Zenga Alberto · Consejero
- Fainsilber Ioann · Consejero
- Duque Mingo Adrian · Administrador Solidario
- Rojas Garcia Esteban · Administrador Solidario
Network map
Identity matched by name · homonyms possible.