Garcia Saenz Oscar
Director · Spanish companies register · 10 companies
- Companies :
- 10 (2 current, 8 former)
- Linked companies :
- PREGALUMINIO SL, MONTAJES AUXILIARES DEL ALUMNIO LGN SL, AMREST HOLDINGS S.E, AMREST TAG SL, RESTAURAVIA FOOD SL, BLACK RICE SL
Summary
Garcia Saenz Oscar appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Administrador Único of MONTAJES AUXILIARES DEL ALUMNIO LGN SL (Navarra) since 27 March 2024, as well as in 1 other company. MONTAJES AUXILIARES DEL ALUMNIO LGN SL is based in Viana and operates in Instalación de carpintería (CNAE 4332) — Sociedad Limitada (SL), an active company, incorporated on 9 April 2024, share capital of €3,000. The earliest registered mandate dates from 3 November 2015, at AMREST TAG SL; the most recent began on 27 March 2024. The offices held are Administrador Único, Apoderado, Apoderado Mancomunado Solidario and Administrador Solidario. The companies are registered in Navarra, Madrid and Barcelona. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Morillas Cecilia Marcelino, Amerest Sp Zoo, Amrest Sp Zoo and 8 others.
Offices held
Commercial registries
Navarra · Madrid · Barcelona
Companies · current (2)
Administrador Único since 23/01/2019
Active · Viana · Sociedad Limitada (SL) · 5 BORME filings
B01503820 · Navarra
Administrador Único since 27/03/2024
Active · Instalación de carpintería (CNAE 4332) · Viana · Sociedad Limitada (SL) · incorporated 09/04/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: La instalación de carpintería metálica, barandillas, vidrio y remates exteriores en fachada.
B71500110 · Navarra
Companies · former (8)
Former Apoderado · from 11/04/2018 to 15/09/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima Europea (SE) · capital €21,955,418 · 69 BORME filings
A88063979 · Madrid
Former Apoderado · from 03/11/2015 to 11/11/2020
Active · Madrid · Sociedad Limitada (SL) · incorporated 03/12/2010 · capital €11,800,000 · 53 BORME filings
Corporate purpose: LA PARTICIPACION EN SOCIEDADES ESPAÑOLES Y EXTRANJEROS Y LA ADQUISICION, COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS.
B86072139 · Madrid
Former Apoderado · from 23/11/2015 to 10/11/2020
Active · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B84822907 · Madrid
Former Apoderado · from 03/12/2018 to 29/09/2020
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B65458226 · Madrid
Former Apoderado Mancomunado Solidario · from 03/12/2018 to 24/09/2020
Struck off · Otros servicios de comidas (CNAE 5629) · Madrid · Sociedad Limitada (SL) · incorporated 16/11/2012 · capital €3,020 · 29 BORME filings
B65887713 · Madrid
Former Apoderado · from 18/01/2016 to 07/10/2019
Struck off · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/03/2011 · capital €2,503,600 · 28 BORME filings
Corporate purpose: LA PARTICIPACION EN SOCIEDADES ESPAÑOLAS Y EXTRANJERAS Y LA ADQUISICION, COMPRA, SUSCRIPCION, TENENCIA, GESTION Y ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES.
B86158953 · Madrid
Former Apoderado · from 04/11/2015 to 07/10/2019
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €13,162,537 · 26 BORME filings
B84822832 · Madrid
Former Administrador Solidario · until 25/08/2010
Active · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Badalona · Sociedad Limitada (SL) · 4 BORME filings
B63281976 · Barcelona
Timeline (25)
- 27/03/2024Appointed Administrador Único of MONTAJES AUXILIARES DEL ALUMNIO LGN SL · Navarra
- 15/09/2021Ceased as Apoderado of AMREST HOLDINGS S.E · Madrid
- 11/11/2020Ceased as Apoderado of AMREST TAG SL · Madrid
- 10/11/2020Ceased as Apoderado of RESTAURAVIA FOOD SL · Madrid
- 29/09/2020Ceased as Apoderado of BLACK RICE SL · Madrid
- 24/09/2020Ceased as Apoderado Mancomunado Solidario of BACOA HOLDING SL · Madrid
- 23/03/2020Appointed Apoderado of AMREST HOLDINGS S.E · Madrid
- 19/03/2020Ceased as Apoderado Mancomunado Solidario of AMREST HOLDINGS S.E · Madrid
- 07/10/2019Ceased as Apoderado of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
- 07/10/2019Ceased as Apoderado of AMRESTAVIA SL · Madrid
- 23/01/2019Appointed Administrador Único of PREGALUMINIO SL · Navarra
- 03/12/2018Appointed Apoderado of AMREST TAG SL · Madrid
- 03/12/2018Appointed Apoderado of BLACK RICE SL · Madrid
- 03/12/2018Appointed Apoderado Mancomunado Solidario of BACOA HOLDING SL · Madrid
- 30/11/2018Ceased as Apoderado Mancomunado of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
- 30/11/2018Appointed Apoderado of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
- 15/10/2018Appointed Apoderado of AMRESTAVIA SL · Madrid
- 11/04/2018Appointed Apoderado Mancomunado Solidario of AMREST HOLDINGS S.E · Madrid
- 26/04/2016Appointed Apoderado Mancomunado Solidario of AMREST TAG SL · Madrid
- 20/04/2016Appointed Apoderado Mancomunado Solidario of AMRESTAVIA SL · Madrid
- 18/01/2016Appointed Apoderado Mancomunado of AMRESTAVIA SL · Madrid
- 23/11/2015Appointed Apoderado of RESTAURAVIA FOOD SL · Madrid
- 04/11/2015Appointed Apoderado Mancomunado of RESTAURAVIA GRUPO EMPRESARIAL SL · Madrid
- 03/11/2015Appointed Apoderado Mancomunado of AMREST TAG SL · Madrid
- 25/08/2010Ceased as Administrador Solidario of IMAGING TECH IBERIA SL · Barcelona
Co-directors (11)
- Morillas Cecilia Marcelino · Administrador Solidario
- Amerest Sp Zoo · Administrador Único
- Amrest Sp Zoo · Administrador Único
- Amrest Sp Zoo · Administrador Único
- Alvarez Perez Luis Miguel · Consejero Dominical
- Orgambide Garcia Begoña · Consejero
- Fullaondo Botella Emilio · Consejero Externo Independiente
- Castilla Reparaz Pablo · Consejero Independiente
- Cueva Diaz Monica · Consejero
- Rodriguez Rovira Rodriguez Eduardo · Secretario del Comité de Auditoría
- Pares Gutierrez Jose · Consejero Ejecutivo
- Sadurska Romana · Consejero Externo Independiente
Network map
Identity matched by name · homonyms possible.