Eguizabal Ruiz Ricardo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CARFIDE VALENCIA SA, CARFIDE LEONESA SA, CARFIDE GALICIA SOCIEDAD ANONIMA, INVERSORA DE MOLLET SA

Summary

Eguizabal Ruiz Ricardo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Liquidador of CARFIDE VALENCIA SA. CARFIDE VALENCIA SA is based in Barcelona — Sociedades anónimas, an active company. The offices held are Liquidador, Liquidador Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gimenez Hoyas Carlos, Gimenez Gimenez Jose and Moreno Rodriguez Jose Luis.

Offices held

LiquidadorLiquidador SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (1)

CARFIDE VALENCIA SACurrent

Liquidador (in office)

Active · Barcelona · Sociedades anónimas

A46071288

Companies · former (3)

CARFIDE LEONESA SAFormer

Former Liquidador Solidario · from 20/06/2012 to 23/04/2024

Struck off · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A24009912 · Madrid

CARFIDE GALICIA SOCIEDAD ANONIMAFormer

Former Liquidador Solidario · from 20/06/2012 to 12/11/2020

Struck off · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A36609477 · Madrid

INVERSORA DE MOLLET SAFormer

Former Administrador Único · until 02/10/2013

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

Corporate purpose: LA CONSTRUCCION,PROMOCION,EXPLOTACION Y COMPRAVENTA DE TODA CLASE DE VIVIENDAS O EDIFICACIONES,ASI COMO LA URBANIZACION,PARCELACION,DIVISION DE PROPIEDAD O CUALESQUIERA OTRAS ACTIVIDADES ENCAMINADAS A DICHO FIN...

A08378507 · Barcelona

Timeline (9)

  1. 23/04/2024Ceased as Liquidador Solidario of CARFIDE LEONESA SA · Madrid
  2. 04/08/2022Ceased as Presidente of CARFIDE LEONESA SA · Madrid
  3. 04/08/2022Appointed Liquidador Solidario of CARFIDE LEONESA SA · Madrid
  4. 12/11/2020Ceased as Liquidador Solidario of CARFIDE GALICIA SOCIEDAD ANONIMA · Madrid
  5. 19/11/2019Ceased as Consejero of CARFIDE GALICIA SOCIEDAD ANONIMA · Madrid
  6. 19/11/2019Appointed Liquidador Solidario of CARFIDE GALICIA SOCIEDAD ANONIMA · Madrid
  7. 02/10/2013Ceased as Administrador Único of INVERSORA DE MOLLET SA · Barcelona
  8. 20/06/2012Appointed Presidente of CARFIDE LEONESA SA · Madrid
  9. 20/06/2012Appointed Consejero of CARFIDE GALICIA SOCIEDAD ANONIMA · Madrid

Co-directors (3)

INVERSORA DE MOLLET SA
CARFIDE VALENCIA SA

Network map

4 nodes Person Company
eguizabal-ruiz-ricardoCARFIDE VALENCIA SACARFIDE VALENCIA SAGIMENEZ GIMENEZ JOSEGIMENEZ GIMENEZ JOSEMORENO RODRIGUEZ JOSE LUISMORENO RODRIGUEZ JOS…

Identity matched by name · homonyms possible.