Falceto Ortiz Jose Antonio

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
FASTER 2000, SL, RIO NEGRO GESTION SOCIEDAD LIMITADA, LINCE GESTION SOCIEDAD LIMITADA, NOSKI INVERSIONES SL, INTRADEX 90 SOCIEDAD LIMITADA, EASTBOUND SOCIEDAD LIMITADA

Summary

Falceto Ortiz Jose Antonio appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Único of FASTER 2000, SL (Cantabria), as well as in 4 other companies. FASTER 2000, SL is based in Santander and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 March 2011, at NOSKI INVERSIONES SOCIEDAD LIMITADA; the most recent began on 19 January 2022. The offices held are Administrador Único and Liquidador. The companies are registered across 4 different registries. Of these 9 companies, 5 are still active and 4 have been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Bizkaia · Cantabria · Burgos · Madrid

Companies · current (5)

Administrador Único (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Santander · Sociedad Limitada (SL) · 1 BORME filing

B95338349 · Cantabria

Administrador Único (in office)

Struck off · Frías · Sociedad Limitada (SL) · 1 BORME filing

B95456869 · Burgos

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B95490249

Administrador Único (in office)

Struck off · Santander · Sociedad Limitada (SL) · 5 BORME filings

B95627428 · Cantabria

Administrador Único (in office)

Active · Bilbao · Sociedades de responsabilidad limitada

B48910368

Companies · former (4)

Administrador Único since 06/06/2016 · no registry activity since 15/06/2016

Active · Sociedad Limitada (SL) · incorporated 17/07/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

BI66535 · Bizkaia

Administrador Único since 02/03/2011 · no registry activity since 17/03/2011

Active · Sociedad Limitada (SL) · incorporated 29/11/2010 · capital €3,000 · 2 BORME filings

Corporate purpose: La mera intermediación respecto de las siguientes actividades: Adquisición, parcelación de complejos urbanísticos y deportivos.

BI57446 · Bizkaia

Former Liquidador · from 19/01/2022 to 19/01/2022

Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

A48274245 · Bizkaia

Former Liquidador · from 30/11/2018 to 30/11/2018

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B95813101 · Madrid

Timeline (4)

  1. 19/01/2022Ceased as Administrador Único of ADSA SOCIEDAD LIMITADA · Bizkaia
  2. 30/11/2018Ceased as Administrador Único of EASTBOUND SOCIEDAD LIMITADA · Madrid
  3. 06/06/2016Appointed Administrador Único of EASTBOUND SOCIEDAD LIMITADA · Bizkaia
  4. 02/03/2011Appointed Administrador Único of NOSKI INVERSIONES SOCIEDAD LIMITADA · Bizkaia

Network map

6 nodes Person Company
falceto-ortiz-jose-an…FASTER 2000, SLFASTER 2000, SLRIO NEGRO GESTION SOCIEDAD LIMITADARIO NEGRO GESTION SO…LINCE GESTION SOCIEDAD LIMITADALINCE GESTION SOCIED…NOSKI INVERSIONES SLNOSKI INVERSIONES SLINTRADEX 90 SOCIEDAD LIMITADAINTRADEX 90 SOCIEDAD…

Identity matched by name · homonyms possible.