Esteban Tapia Eusebio

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
FEJUNSI SL, MULTIGESTORES TRADING SICAV SA, ASESORES DE PATRIMONIOS SL, ADMINISTRACIONES ILLARRAMENDI SL, MAESE ASESORIA FISCAL SL, RIO SAN ESTEBAN SA

Summary

Esteban Tapia Eusebio appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 11 April 2012, at ADMINISTRACIONES ILLARRAMENDI SL; the most recent began on 1 December 2016. The offices held are Administrador Único, Consejero, Administrador Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Maese Perez Susana, Gonzalez Dominguez Susana Isabel, Illarramendi Gonzalez Fernando Rodrigo and 5 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioApoderado MancomunadoLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

FEJUNSI SLFormer

Former Administrador Único · until 20/02/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83778647 · Madrid

MULTIGESTORES TRADING SICAV SAFormer

Former Consejero · from 28/09/2016 to 09/03/2023

Active · Madrid · SICAV · 18 BORME filings

A83243303 · Madrid

ASESORES DE PATRIMONIOS SLFormer

Former Administrador Solidario · from 09/07/2012 to 28/02/2023

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €15,025 · 5 BORME filings

B79250932 · Madrid

ADMINISTRACIONES ILLARRAMENDI SLFormer

Former Consejero · from 11/04/2012 to 14/12/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82323437 · Madrid

MAESE ASESORIA FISCAL SLFormer

Former Apoderado Mancomunado · from 01/12/2016 to 30/03/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €51,000 · 10 BORME filings

B28895969 · Madrid

RIO SAN ESTEBAN SAFormer

Former Liquidador · from 17/08/2012 to 02/02/2022

Struck off · Ma · Sociedad Anónima (SA) · 3 BORME filings

M60954 · Madrid

RIO SAN ESTEBAN SAFormer

Former Liquidador · until null

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedades anónimas

A78312246

Timeline (12)

  1. 20/02/2024Ceased as Administrador Único of FEJUNSI SL · Madrid
  2. 09/03/2023Ceased as Consejero of MULTIGESTORES TRADING SICAV SA · Madrid
  3. 28/02/2023Ceased as Administrador Solidario of ASESORES DE PATRIMONIOS SL · Madrid
  4. 14/12/2022Ceased as Consejero of ADMINISTRACIONES ILLARRAMENDI SL · Madrid
  5. 30/03/2022Ceased as Apoderado Mancomunado of MAESE ASESORIA FISCAL SL · Madrid
  6. 02/02/2022Ceased as Administrador Único of RIO SAN ESTEBAN SA · Madrid
  7. 01/12/2016Appointed Apoderado Mancomunado of MAESE ASESORIA FISCAL SL · Madrid
  8. 28/09/2016Appointed Consejero of MULTIGESTORES TRADING SICAV SA · Madrid
  9. 17/08/2012Appointed Administrador Único of RIO SAN ESTEBAN SA · Madrid
  10. 09/07/2012Appointed Administrador Solidario of ASESORES DE PATRIMONIOS SL · Madrid
  11. 11/04/2012Appointed Consejero of ADMINISTRACIONES ILLARRAMENDI SL · Madrid
  12. 17/07/2009Ceased as Consejero of MULTIGESTORES TRADING SICAV SA · Madrid

Co-directors (8)

MAESE ASESORIA FISCAL SL
ADMINISTRACIONES ILLARRAMENDI SL
MULTIGESTORES TRADING SICAV SA
FEJUNSI SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.