Esquer Rufilanchas Juan
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- VELAZQUEZ EQUITY PARTNERS SL, BOCHAN INVESTMENT SICAV SA, ALLIANCE PARTNERS SL, ARAMIL DEVELOPS SL, GBS FINANZAS INVESTCAPITAL A V SA, CODESURE 15 SA
Summary
Esquer Rufilanchas Juan appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Mancomunado of VELAZQUEZ EQUITY PARTNERS SL. VELAZQUEZ EQUITY PARTNERS SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 29 July 2009, at MULTIRESORTS INVERSIONES FINANCIERAS SICAV SA; the most recent began on 12 December 2016. The offices held are Administrador Mancomunado, Apoderado Solidario, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Madrid and Illes Balears. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Abadia Gimeno Pablo and Fuster Rufilanchas Jaime.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (1)
Administrador Mancomunado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83760249
Companies · former (7)
Former Apoderado Solidario · until 07/05/2018
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings
A85321818 · Madrid
Former Administrador Solidario · until 23/06/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €13,300 · 6 BORME filings
Corporate purpose: a) Asesoramiento y consultoría en toda clase de operaciones mercantiles. b) La tenencia, compra y venta de bienes y actuaciones o participaciones de otras sociedades, exceptuándose aquellas actividades propias de las Sociedades de…
B83759738 · Madrid
Former Administrador Solidario · from 12/12/2016 to 27/03/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/06/2012 · capital €22,334 · 11 BORME filings
Corporate purpose: EL ASESORAMIENTO Y LA CONCULTORIA, EN SU MAS AMPLIO SENTIDO A PARTICULARESE INSTITUCIONES PUBLICAS O PRIVADAS. LA COMPRA- VENTA Y ALQUILER DE INMUEBLES.-
B86473659 · Madrid
Former Consejero Delegado Solidario · from 09/08/2013 to 24/02/2017
Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €315,790 · 46 BORME filings
Corporate purpose: El desarrollo de las actividades permitidas a las Agencias de Valores, como empresas de servicios de inversión, por el texto refundido de la Ley del Mercado de Valores, aprobado por el Real Decreto Legislativo 4/2015, de 23 de octubre…
A83760249 · Madrid
Former Representante · until 27/08/2013
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €4,552,200 · 24 BORME filings
A63837595 · Madrid
Former Consejero · from 29/07/2009 to 14/12/2010
Struck off · SICAV · 4 BORME filings
M286761 · Madrid
Former Consejero · until 23/09/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B57484263 · Illes Balears
Timeline (10)
- 07/05/2018Ceased as Apoderado Solidario of BOCHAN INVESTMENT SICAV SA · Madrid
- 23/06/2017Ceased as Administrador Solidario of ALLIANCE PARTNERS SL · Madrid
- 27/03/2017Ceased as Administrador Solidario of ARAMIL DEVELOPS SL · Madrid
- 24/02/2017Ceased as Vicepresidente of GBS FINANZAS INVESTCAPITAL A V SA · Madrid
- 12/12/2016Appointed Administrador Solidario of ARAMIL DEVELOPS SL · Madrid
- 27/08/2013Ceased as Representante of CODESURE 15 SA · Madrid
- 09/08/2013Appointed Consejero Delegado Solidario of GBS FINANZAS INVESTCAPITAL A V SA · Madrid
- 14/12/2010Ceased as Consejero of MULTIRESORTS INVERSIONES FINANCIERAS SICAV SA · Madrid
- 23/09/2009Ceased as Consejero of DUIKER INVESTMENT 2006 SL · Illes Balears
- 29/07/2009Appointed Consejero of MULTIRESORTS INVERSIONES FINANCIERAS SICAV SA · Madrid
Co-directors (2)
- Abadia Gimeno Pablo · Administrador Mancomunado
- Fuster Rufilanchas Jaime · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.