Escabias Laguna Gabriel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ALLIANZ SOLUCIONES DE INVERSION, A.V. SA, ASTECJURFILACO SL

Summary

Escabias Laguna Gabriel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of ALLIANZ SOLUCIONES DE INVERSION, A.V. SA (Madrid) since 4 July 2023. ALLIANZ SOLUCIONES DE INVERSION, A.V. SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, incorporated on 3 June 2021, share capital of €150,000. The earliest registered mandate dates from 19 February 2018, at ASTECJURFILACO SL; the most recent began on 4 July 2023. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Otero Carolina-Patricia, Fernandez Perez Celso Emilio and Diez Yañez Jaime.

Offices held

Apoderado SolidarioLiquidador

Commercial registries

Madrid · Málaga

Companies · current (1)

Apoderado Solidario since 04/07/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · incorporated 03/06/2021 · capital €150,000 · 157 BORME filings

Corporate purpose: la prestación de aquéllos servicios de inversión y servicios auxiliares que conforme al artículo 143.3 del texto refundido de la Ley del Mercado de Valores. ("TRLMV) pueden prestar las agencias de valores. ...........

A05326467 · Madrid

Companies · former (1)

Former Liquidador · from 19/02/2018 to 19/02/2018

Liquidada · Málaga · Sociedad Limitada (SL) · 2 BORME filings

B29457934 · Málaga

Timeline (2)

  1. 04/07/2023Appointed Apoderado Solidario of ALLIANZ SOLUCIONES DE INVERSION, A.V. SA · Madrid
  2. 19/02/2018Ceased as Administrador Único of ASTECJURFILACO SL · Málaga

Co-directors (3)

Network map

5 nodes Person Company
escabias-laguna-gabri…ALLIANZ SOLUCIONES DE INVERSION, A.V. SAALLIANZ SOLUCIONES D…OTERO CAROLINA-PATRICIAOTERO CAROLINA-PATRI…FERNANDEZ PEREZ CELSO EMILIOFERNANDEZ PEREZ CELS…DIEZ YAÑEZ JAIMEDIEZ YAÑEZ JAIME

Identity matched by name · homonyms possible.