Gallardo Suarez Juncal
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- AMARA SOCIEDAD ANONIMA, CENTER CABLE SL, GREEN BIDCO SA
Summary
Gallardo Suarez Juncal appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of CENTER CABLE SL (Madrid) since 28 July 2023, as well as in 1 other company. CENTER CABLE SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €84,140. The earliest registered mandate dates from 6 October 2016, at AMARA SOCIEDAD ANONIMA; the most recent began on 25 January 2024. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Medrisch Douglas, Lozano Agramunt Joaquin, Aleixandre Cornejo Carlos Maria and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado Solidario since 06/10/2016
Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Anónima (SA) · capital €4,971,730 · 84 BORME filings
A28073815 · Madrid
Apoderado since 28/07/2023
Active · Madrid · Sociedad Limitada (SL) · capital €84,140 · 17 BORME filings
B82548611 · Madrid
Companies · former (1)
Former Apoderado · from 25/01/2024 to 10/02/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 04/04/2023 · capital €55,979,099 · 27 BORME filings
Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores…
A44979599 · Madrid
Timeline (5)
- 18/06/2025Appointed Apoderado Mancomunado Solidario of AMARA SOCIEDAD ANONIMA · Madrid
- 10/02/2025Ceased as Apoderado of GREEN BIDCO SA · Madrid
- 25/01/2024Appointed Apoderado of GREEN BIDCO SA · Madrid
- 28/07/2023Appointed Apoderado of CENTER CABLE SL · Madrid
- 06/10/2016Appointed Apoderado of AMARA SOCIEDAD ANONIMA · Madrid
Co-directors (8)
- Medrisch Douglas · Consejero
- Lozano Agramunt Joaquin · Consejero
- Aleixandre Cornejo Carlos Maria · no Consejero
- Azzouzi Maanan Samir · Secretario no Consejero
- Goiriena Basualdu Iñaki · Consejero
- Davison John · Consejero
- Hernandez Suarez Pablo · no Consejero
- Oakland Simon Nicholas · Consejero Delegado
Network map
Identity matched by name · homonyms possible.