Espi Vilchez Cristina

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GAROZCO 2000 SA, LENTISCAL INVERSIONES SICAV SA, SOCIEDAD ESTATAL ESPAÑA EXPANSION EXTERIOR SA

Summary

Espi Vilchez Cristina appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of GAROZCO 2000 SA (Madrid) since 18 March 2010. GAROZCO 2000 SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 March 2010, at GAROZCO 2000 SA; the most recent began on 27 November 2014. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Espi Vilchez Javier, Espi Martinez Jose Maria and Vilchez Masso Montserrat.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

GAROZCO 2000 SACurrent

Consejero since 18/03/2010

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

Corporate purpose: Operaciones inmobiliarias de cualquier naturaleza, consistentes tanto en la explotación económica de inmuebles, en régimen de alquiler o a través de cualquier otro sistema o título jurídico que procure su aprovechamiento económico, como en…

A82717620 · Madrid

Companies · former (2)

LENTISCAL INVERSIONES SICAV SAFormer

Former Consejero · from 26/10/2011 to 29/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A83105460 · Madrid

SOCIEDAD ESTATAL ESPAÑA EXPANSION EXTERIOR SAFormer

Former Consejero · from 27/11/2014 to 11/08/2016

Struck off · Sociedad Anónima (SA) · 63 BORME filings

Corporate purpose: a) La realizacion con caracter obligatorio de todos aquellos trabajos que se le encomienden o en su caso se le contraten en su condicion de medio propio instrumental y servicio tecnico de la Administracion General del Estado.

A81774473 · Madrid

Timeline (6)

  1. 29/11/2022Ceased as Consejero of LENTISCAL INVERSIONES SICAV SA · Madrid
  2. 11/08/2016Ceased as Consejero of SOCIEDAD ESTATAL ESPAÑA EXPANSION EXTERIOR SA · Madrid
  3. 17/12/2014Appointed Secretario of GAROZCO 2000 SA · Madrid
  4. 27/11/2014Appointed Consejero of SOCIEDAD ESTATAL ESPAÑA EXPANSION EXTERIOR SA · Madrid
  5. 26/10/2011Appointed Consejero of LENTISCAL INVERSIONES SICAV SA · Madrid
  6. 18/03/2010Appointed Consejero of GAROZCO 2000 SA · Madrid

Co-directors (3)

GAROZCO 2000 SA

Network map

5 nodes Person Company
espi-vilchez-cristinaGAROZCO 2000 SAGAROZCO 2000 SAESPI VILCHEZ JAVIERESPI VILCHEZ JAVIERESPI MARTINEZ JOSE MARIAESPI MARTINEZ JOSE M…VILCHEZ MASSO MONTSERRATVILCHEZ MASSO MONTSE…

Identity matched by name · homonyms possible.