Fuste Boleda Santiago

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PORTA COELI PEREGRINACIONES SL, EMPFASIS RESTAURACION SL, BORGONOVO INVERSIONES SL, UBS BANK SA

Summary

Fuste Boleda Santiago appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of PORTA COELI PEREGRINACIONES SL (Madrid) since 1 July 2014. PORTA COELI PEREGRINACIONES SL is based in Madrid and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, incorporated on 3 July 2014, share capital of €3,000. The earliest registered mandate dates from 20 June 2011, at UBS BANK SA; the most recent began on 30 March 2023. The offices held are Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ibañez Rodriguez de Torres Natalia and Garrido Serrano Pedro.

Offices held

Administrador ÚnicoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 01/07/2014

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · incorporated 03/07/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: el ejercicio de las actividades propias de las agencias de viajes mayoristas y minoristas.

B87039012 · Madrid

Companies · former (3)

Former Administrador Único · from 30/03/2023 to 20/08/2025

Active · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2023 · capital €40,400 · 2 BORME filings

Corporate purpose: Establecimientos de bebidas.

B44642619 · Madrid

Former Administrador Único · from 30/07/2015 to 04/02/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2015 · capital €93,000 · 3 BORME filings

Corporate purpose: 1.- La tenencia, disfrute, explotación, venta, arrendamiento y administración de cualesquiera bienes inmuebles, sean fincas rústicas o urbanas, y trátese de edificaciones civiles, comerciales, industriales o agrícolas. 2.- La…

B87335154 · Madrid

Former Apoderado Mancomunado · from 20/06/2011 to 18/05/2012

Struck off · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

Timeline (9)

  1. 20/08/2025Ceased as Administrador Único of EMPFASIS RESTAURACION SL · Madrid
  2. 04/02/2025Ceased as Administrador Único of BORGONOVO INVERSIONES SL · Madrid
  3. 30/03/2023Appointed Administrador Único of EMPFASIS RESTAURACION SL · Madrid
  4. 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
  5. 14/10/2015Appointed Administrador Único of PORTA COELI PEREGRINACIONES SL · Madrid
  6. 30/07/2015Appointed Administrador Único of BORGONOVO INVERSIONES SL · Madrid
  7. 01/07/2014Appointed Apoderado Solidario of PORTA COELI PEREGRINACIONES SL · Madrid
  8. 18/05/2012Ceased as Apoderado of UBS BANK SA · Madrid
  9. 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid

Co-directors (2)

Network map

2 nodes Person Company
fuste-boleda-santiagoPORTA COELI PEREGRINACIONES SLPORTA COELI PEREGRIN…

Identity matched by name · homonyms possible.