Funespaña Sa

Director · Spanish companies register · 13 companies

Companies :
13 (2 current, 11 former)
Linked companies :
GONPIN NAVARRA SA, FUNBIERZO SL, TANATORIO SE-30 SEVILLA SL, SALZILLO SERVICIOS FUNERARIOS SL, TANATORIO DE ECIJA SL, INVERSIONES FUNERARIAS ANDALUZAS SOCIEDAD LIMITADA

Summary

Funespaña Sa appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Administrador Único of GONPIN NAVARRA SA (Navarra) since 10 April 2013, as well as in 1 other company. GONPIN NAVARRA SA is based in Pamplona — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 November 2010, at SERVICIOS FUNERARIOS DE ZARAGOZA SL; the most recent began on 27 January 2020. The offices held are Administrador Único, Consejero, Presidente and Administrador Solidario. The companies are registered across 8 different registries. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include San Jose Vela Carlos, Valdivia Gerada Angel, Valdivia Gerada Juan-Antonio and 9 others.

Offices held

Administrador ÚnicoConsejeroPresidenteAdministrador SolidarioConsejero DelegadoConsejero Delegado SolidarioSocio único

Commercial registries

Navarra · León · Zaragoza · Madrid · Sevilla · Jaén · Córdoba · Málaga

Companies · current (2)

Administrador Único since 10/04/2013

Active · Pamplona · Sociedad Anónima (SA) · 9 BORME filings

A31150071 · Navarra

Consejero since 13/04/2011

Active · Sociedad Limitada (SL) · capital €1,084,000 · 5 BORME filings

LE10850 · León

Companies · former (11)

Former Consejero · from 21/11/2012 to 06/05/2022

Active · Pompas fúnebres y actividades relacionadas (CNAE 9603) · Zaragoza · Sociedad Limitada (SL) · 26 BORME filings

B50850361 · Zaragoza

Former Presidente · from 13/10/2016 to 20/11/2020

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €2,775,749 · 35 BORME filings

B30509806 · Madrid

Former Presidente · from 17/01/2017 to 16/11/2020

Active · Écija · Sociedad Limitada (SL) · capital €137,100 · 28 BORME filings

B14600621 · Sevilla

Former Presidente · from 27/01/2020 to 28/10/2020

Consejero

Active · Martos · Sociedad Limitada (SL) · incorporated 17/04/2009 · capital €60,000 · 11 BORME filings

Corporate purpose: 1) La gestión, desarrollo y explotación de los Servicios Funerarios, mediante cuantas autorizaciones sean necesarias, incluyendo: a) Gestión y explotación de tanatorios. h) Acondicionamiento sanitario de cadáveres, incluyendo las practicas de tanatopraxia y embalsamamiento.

B23643687 · Jaén

Former Administrador Solidario · from 26/02/2019 to 20/08/2020

Active · Hornachuelos · Sociedad Limitada (SL) · 5 BORME filings

B14301337 · Córdoba

Former Consejero Delegado · from 17/11/2010 to 11/08/2020

Consejero DelegadoConsejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/05/2010 · capital €1,608,497 · 36 BORME filings

Corporate purpose: EL COMERCIO DE SERVICIOS FUNERARIOS, SERVICIOS PLENOS Y TAMBIEN DIFERENCIADOS CON TRASLADOS NACIONALES E INTERNACIONALES,...

B85969202 · Madrid

Former Consejero Delegado Solidario · from 26/10/2015 to 16/01/2020

Consejero Delegado Solidario

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedades de responsabilidad limitada · 6 BORME filings

B50924018 · Zaragoza

Former Consejero · from 03/02/2016 to 01/06/2016

Struck off · Sociedad Limitada (SL) · capital €1,584,500 · 13 BORME filings

B24400905 · Madrid

Former Socio único · until 21/05/2015

Struck off · Sociedad Limitada (SL) · capital €857,049 · 10 BORME filings

B29863024 · Málaga

Former Socio único · until 12/11/2014

Struck off · Pompas fúnebres y actividades relacionadas (CNAE 9603) · Sociedad Limitada (SL) · 5 BORME filings

B24245086 · León

Former Socio único · until 21/09/2011

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

B29825106 · Málaga

Timeline (22)

  1. 06/05/2022Ceased as Consejero of TANATORIO SE-30 SEVILLA SL · Zaragoza
  2. 20/11/2020Ceased as Presidente of SALZILLO SERVICIOS FUNERARIOS SL · Madrid
  3. 16/11/2020Ceased as Presidente of TANATORIO DE ECIJA SL · Sevilla
  4. 28/10/2020Ceased as Presidente of INVERSIONES FUNERARIAS ANDALUZAS SOCIEDAD LIMITADA · Jaén
  5. 20/08/2020Ceased as Administrador Mancomunado of FUNERARIA SAN VICENTE SL · Córdoba
  6. 11/08/2020Ceased as Presidente of SERVICIOS FUNERARIOS DE ZARAGOZA SL · Madrid
  7. 03/03/2020Ceased as Consejero Delegado Solidario of GAB MANAGEMENT & CONSULTING SRL · Zaragoza
  8. 27/01/2020Appointed Presidente of INVERSIONES FUNERARIAS ANDALUZAS SOCIEDAD LIMITADA · Jaén
  9. 16/01/2020Ceased as Presidente of GAB MANAGEMENT & CONSULTING SRL · Zaragoza
  10. 26/02/2019Appointed Administrador Solidario of FUNERARIA SAN VICENTE SL · Córdoba
  11. 17/01/2017Appointed Presidente of TANATORIO DE ECIJA SL · Sevilla
  12. 13/10/2016Appointed Presidente of SALZILLO SERVICIOS FUNERARIOS SL · Madrid
  13. 01/06/2016Ceased as Consejero of FUNBIERZO SL · Madrid
  14. 03/02/2016Appointed Consejero of FUNBIERZO SL · Madrid
  15. 26/10/2015Appointed Presidente of GAB MANAGEMENT & CONSULTING SRL · Zaragoza
  16. 21/05/2015Ceased as Socio único of FUNEMALAGA SL · Málaga
  17. 12/11/2014Ceased as Socio único of HIJOS DE LUIS SANTOS SOCIEDAD LIMITADA · León
  18. 10/04/2013Appointed Administrador Único of GONPIN NAVARRA SA · Navarra
  19. 21/11/2012Appointed Consejero of TANATORIO SE-30 SEVILLA SL · Zaragoza
  20. 21/09/2011Ceased as Socio único of FUNERARIA MARBELLA MARIA READ SL · Málaga
  21. 13/04/2011Appointed Consejero of FUNBIERZO SL · León
  22. 17/11/2010Appointed Presidente of SERVICIOS FUNERARIOS DE ZARAGOZA SL · Madrid

Co-directors (12)

Network map

6 nodes Person Company
funespana-saGONPIN NAVARRA SAGONPIN NAVARRA SAFUNBIERZO SLFUNBIERZO SLVALDIVIA GERADA ANGELVALDIVIA GERADA ANGELVALDIVIA GERADA JUAN-ANTONIOVALDIVIA GERADA JUAN…INVERSIONES PALGE SAINVERSIONES PALGE SA

Identity matched by name · homonyms possible.