Franco Suanzes Carlos

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SANTA LUCIA GESTION SGIIC SA, JUNLAS INVERSIONES 99 SA, AVIVA CONSULTORIA JURIDICO-ECONOMICA SA

Summary

Franco Suanzes Carlos appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 July 2009, at AVIVA CONSULTORIA JURIDICO-ECONOMICA SA; the most recent began on 11 February 2013. The offices held are Apoderado, Consejero and Liquidador. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Urizarbarrena Aguirre Mikel Gotzon and Frias Vadillo Berta.

Offices held

ApoderadoConsejeroLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

SANTA LUCIA GESTION SGIIC SAFormer

Former Apoderado · from 11/02/2013 to 17/11/2014

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,300,000 · 162 BORME filings

Corporate purpose: Artículo 2 . - Objeto Social La Sociedad tendrá por objeto social exclusivo la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y…

A82781287 · Madrid

JUNLAS INVERSIONES 99 SAFormer

Former Consejero · from 12/11/2009 to 04/11/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €11,382,162 · 29 BORME filings

Corporate purpose: TENENCIA, OBTENIDA POR CUALQUIER TITULO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES, OBLIGACIONES, PARTICIPACIONES SOCIALES, EFECTOS Y VALORES, PUBLICOS Y PRIVADOS DE EMPRESAS Y SOCIEDADES CUYA ACTIVIDAD SEA ASEGURADORA O COMPLEMENTARIA…

A82490681 · Madrid

AVIVA CONSULTORIA JURIDICO-ECONOMICA SAFormer

Former Liquidador · from 17/07/2009 to 19/12/2009

Baja · Sociedad Anónima (SA) · 10 BORME filings

Corporate purpose: elaboracion de informes o estudios en el ambito juridico y/o economico.

A83203174 · Madrid

Timeline (7)

  1. 17/11/2014Ceased as Apoderado of SANTA LUCIA GESTION SGIIC SA · Madrid
  2. 11/02/2013Appointed Apoderado of SANTA LUCIA GESTION SGIIC SA · Madrid
  3. 23/01/2013Ceased as Apoderado Mancomunado Solidario of SANTA LUCIA GESTION SGIIC SA · Madrid
  4. 04/11/2011Ceased as Consejero of JUNLAS INVERSIONES 99 SA · Madrid
  5. 19/12/2009Ceased as Consejero of AVIVA CONSULTORIA JURIDICO-ECONOMICA SA · Madrid
  6. 12/11/2009Appointed Consejero of JUNLAS INVERSIONES 99 SA · Madrid
  7. 17/07/2009Appointed Consejero of AVIVA CONSULTORIA JURIDICO-ECONOMICA SA · Madrid

Co-directors (2)

JUNLAS INVERSIONES 99 SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.