Finsuiza Ag
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- CROWDFUNDING ASCARETTO INTERNATIONAL SL, FORMA CARIBE SL, CROWDFUNDING ASCARETTO INTERNATIONAL, S.L., GLIOLA SL
Summary
Finsuiza Ag appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of CROWDFUNDING ASCARETTO INTERNATIONAL SL (Madrid) since 4 July 2019, as well as in 1 other company. The earliest registered mandate dates from 15 November 2016, at FORMA CARIBE SL; the most recent began on 4 July 2019. The offices held are Administrador Único, Consejero and Vicepresidente. The companies are registered in Madrid, Asturias and A Coruña. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Belso Sabini Esteban, Garcia Fernandez Oscar, Vecchi Massimo and 1 other.
Offices held
Commercial registries
Madrid · Asturias · A Coruña
Companies · current (2)
Administrador Único since 04/07/2019
Active · Sociedad Limitada (SL) · incorporated 05/10/2018 · capital €280,000 · 6 BORME filings
Corporate purpose: a) Brindar todos los servicios relacionados con la asesoría, consultoría legal y de mercado, inversiones, comercio, recuperación de créditos en todos los países del mundo. b) Producción comercialización de productos importación y…
M679684 · Madrid
Consejero since 15/11/2016
Active · Sociedad Limitada (SL) · 5 BORME filings
AS27737 · Asturias
Companies · former (2)
Former Administrador Único · until 22/03/2023
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Coruña, A · capital €200,000 · 7 BORME filings
B88187901 · A Coruña
Former Vicepresidente · until 11/02/2019
Active · Sociedad Limitada (SL) · capital €177,010 · 5 BORME filings
Corporate purpose: a) La asesoría, consultoría legal y de mercado, inversiones, comercio, recuperación de créditos en todos los países del mundo. b) Comercialización de carbón vegetal y todos sus derivados así como inversión en ésta industria. c) Realización…
M684230 · Madrid
Timeline (4)
- 22/03/2023Ceased as Administrador Único of CROWDFUNDING ASCARETTO INTERNATIONAL, S.L. · A Coruña
- 04/07/2019Appointed Administrador Único of CROWDFUNDING ASCARETTO INTERNATIONAL SL · Madrid
- 11/02/2019Ceased as Vicepresidente of GLIOLA SL · Madrid
- 15/11/2016Appointed Vicepresidente of FORMA CARIBE SL · Asturias
Co-directors (4)
- Belso Sabini Esteban · Secretario
- Garcia Fernandez Oscar · Presidente
- Vecchi Massimo · Vicepresidente
- Vg Vegetables Goods Ag · Administrador Único
Network map
Identity matched by name · homonyms possible.