Garcia Margallo Veronica

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
INVER SEIXAL INDUSTRIAL SL, ALJEZUR DE INVERSIONES SL, AVORE INVERSIONES SL

Summary

Garcia Margallo Veronica appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 August 2012, at ALJEZUR DE INVERSIONES SL; the most recent began on 17 August 2017. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jimenez Anton Maria del Carmen, Freire Jimenez Enrique, Freire Jimenez Ines and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

INVER SEIXAL INDUSTRIAL SLFormer

Former Apoderado · from 17/08/2017 to 31/10/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €121,606,019 · 24 BORME filings

B84930544 · Madrid

ALJEZUR DE INVERSIONES SLFormer

Former Apoderado Solidario · from 27/08/2012 to 20/01/2017

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2012 · capital €3,903,600 · 10 BORME filings

Corporate purpose: LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O HOLDING, DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS Y ADMINISTRATIVOS, Y EN GENERAL, EN TODA SU DINAMICA EMPRESARIAL.

B86500451 · Madrid

AVORE INVERSIONES SLFormer

Former Apoderado · from 10/02/2014 to 16/06/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 15/11/2013 · capital €10,513,621 · 21 BORME filings

Corporate purpose: LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O HOLDING, DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS Y ADMINISTRATIVOS, Y EN GENERAL, EN TODA SU DINAMICA EMPRESARIAL. LA…

B86867363 · Madrid

Timeline (7)

  1. 31/10/2018Ceased as Apoderado of INVER SEIXAL INDUSTRIAL SL · Madrid
  2. 17/08/2017Appointed Apoderado of INVER SEIXAL INDUSTRIAL SL · Madrid
  3. 20/01/2017Ceased as Apoderado of ALJEZUR DE INVERSIONES SL · Madrid
  4. 16/06/2015Ceased as Apoderado of AVORE INVERSIONES SL · Madrid
  5. 10/02/2014Appointed Apoderado of AVORE INVERSIONES SL · Madrid
  6. 05/04/2013Appointed Apoderado Solidario of ALJEZUR DE INVERSIONES SL · Madrid
  7. 27/08/2012Appointed Apoderado of ALJEZUR DE INVERSIONES SL · Madrid

Co-directors (4)

INVER SEIXAL INDUSTRIAL SL
AVORE INVERSIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.