Figueredo Aranda Jose Luis

Director · Spanish companies register · 19 companies

Companies :
19 (1 current, 18 former)
Linked companies :
DAVID RIQUELME SA, SERVIPA SA, FARBAU SL, MAPU SL, QUIJA SA, MAKI SA

Summary

Figueredo Aranda Jose Luis appears in the Spanish commercial register as a director of 19 companies, 1 current and 18 former. Currently Presidente of DAVID RIQUELME SA (Alicante) since 30 January 2009. DAVID RIQUELME SA is based in Alicante/Alacant and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Anónima (SA), an active company. The offices held are Presidente, Consejero, Consejero Delegado and Administrador Solidario. The companies are registered across 4 different registries. Of these 19 companies, 5 are still active and 14 have been struck off. The boards of these companies also include Martin Lopez Maria de Carmen, Martin Lopez Maria Carmen, Martin Lopez Maria del Carmen and 2 others.

Offices held

PresidenteConsejeroConsejero DelegadoAdministrador SolidarioAdministrador Único

Commercial registries

Alicante · Illes Balears · Girona · Barcelona

Companies · current (1)

DAVID RIQUELME SACurrent

Presidente since 30/01/2009

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Alicante/Alacant · Sociedad Anónima (SA) · 42 BORME filings

A03066412 · Alicante

Companies · former (18)

SERVIPA SAFormer

Former Consejero · until 09/03/2010

Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Palma · Sociedad Anónima (SA) · 25 BORME filings

A07090756 · Illes Balears

FARBAU SLFormer

Former Consejero · until 09/03/2010

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

B07081862 · Illes Balears

FARBAU SLFormer

Former Consejero · until 09/03/2010

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Palma · Sociedad Limitada (SL) · capital €1,022,049 · 28 BORME filings

B08687733 · Illes Balears

MAPU SLFormer

Former Consejero · until 01/02/2010

Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Alicante/Alacant · Sociedad Limitada (SL) · 20 BORME filings

B03096369 · Alicante

QUIJA SAFormer

Former Consejero · until 30/01/2010

Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Olot · Sociedad Anónima (SA) · capital €60,401 · 33 BORME filings

A08690331 · Girona

MAKI SAFormer

Former Consejero · until 30/01/2010

Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Olot · Sociedad Anónima (SA) · capital €124,125 · 34 BORME filings

A17051814 · Girona

SELVAMATIC SLFormer

Former Consejero Delegado · until 29/01/2010

Struck off · Actividades de juegos de azar y apuestas (CNAE 9200) · Olot · Sociedad Limitada (SL) · capital €5,652 · 13 BORME filings

B17884909 · Girona

MAQUINEXPLOT SLFormer

Former Consejero · until 29/01/2010

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Olot · Sociedad Limitada (SL) · capital €144,541 · 48 BORME filings

B08337149 · Girona

FLASH AUTOMATICS SOCIEDAD ANONIMAFormer

Former Consejero · until 29/01/2010

Struck off · Sociedad Anónima (SA) · capital €60,401 · 7 BORME filings

GI3421 · Girona

OHIO NORTE SLFormer

Former Administrador Solidario · until 19/01/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 11 BORME filings

B64890932 · Barcelona

RACERBCN NORTE SLFormer

Former Administrador Solidario · until 19/01/2010

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B64890908 · Barcelona

EYROS EUROPE 2000 SLFormer

Former Administrador Solidario · until 19/01/2010

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B64940927 · Barcelona

SEASONBCN 3000 SLFormer

Former Administrador Solidario · until 19/01/2010

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B64890916 · Barcelona

FOURACE 3000 SLFormer

Former Administrador Solidario · until 19/01/2010

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €155,700 · 15 BORME filings

B64890940 · Barcelona

TBAR DESARROLLOS INDUSTRIALES SLFormer

Former Administrador Único · until 18/01/2010

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedad Limitada (SL) · capital €13,210 · 12 BORME filings

B63017826 · Barcelona

SERVIDE SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08707614

MAKE SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08687709

MACI SAFormer

Former Consejero Delegado · until null

Struck off · Mollet · Sociedades anónimas

A08687717

Timeline (16)

  1. 09/03/2010Ceased as Consejero Delegado of SERVIPA SA · Illes Balears
  2. 09/03/2010Ceased as Consejero Delegado of FARBAU SL · Illes Balears
  3. 09/03/2010Ceased as Consejero Delegado of FARBAU SL · Illes Balears
  4. 01/02/2010Ceased as Consejero of MAPU SL · Alicante
  5. 30/01/2010Ceased as Consejero of QUIJA SA · Girona
  6. 30/01/2010Ceased as Consejero of MAKI SA · Girona
  7. 29/01/2010Ceased as Consejero Delegado of SELVAMATIC SL · Girona
  8. 29/01/2010Ceased as Consejero of MAQUINEXPLOT SL · Girona
  9. 29/01/2010Ceased as Consejero of FLASH AUTOMATICS SOCIEDAD ANONIMA · Girona
  10. 19/01/2010Ceased as Administrador Solidario of FOURACE 3000 SL · Barcelona
  11. 19/01/2010Ceased as Administrador Solidario of SEASONBCN 3000 SL · Barcelona
  12. 19/01/2010Ceased as Administrador Solidario of OHIO NORTE SL · Barcelona
  13. 19/01/2010Ceased as Administrador Solidario of RACERBCN NORTE SL · Barcelona
  14. 19/01/2010Ceased as Administrador Solidario of EYROS EUROPE 2000 SL · Barcelona
  15. 18/01/2010Ceased as Administrador Único of TBAR DESARROLLOS INDUSTRIALES SL · Barcelona
  16. 30/01/2009Appointed Presidente of DAVID RIQUELME SA · Alicante

Co-directors (5)

DAVID RIQUELME SA
FOURACE 3000 SL
OHIO NORTE SL
MAQUINEXPLOT SL
FARBAU SL

Network map

5 nodes Person Company
figueredo-aranda-jose…DAVID RIQUELME SADAVID RIQUELME SABARIANZA LEVANTE SLBARIANZA LEVANTE SLMARTIN LOPEZ MARIA DE CARMENMARTIN LOPEZ MARIA D…MARTIN LOPEZ MARIA CARMENMARTIN LOPEZ MARIA C…

Identity matched by name · homonyms possible.