Gargallo Llop Maria Reyes

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
MARETRA SL, SERTYF GRANADA SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, TECNITASA GESTION HIPOTECARIA SA, OPEN BANK SOCIEDAD ANONIMA

Summary

Gargallo Llop Maria Reyes appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of MARETRA SL (Madrid) since 31 August 2018, as well as in 1 other company. MARETRA SL is based in Madrid and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 26 December 2013, share capital of €4,103,179. The earliest registered mandate dates from 27 January 2011, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 31 August 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

MARETRA SLCurrent

Apoderado since 31/08/2018

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2013 · capital €4,103,179 · 270 BORME filings

Corporate purpose: - La prestación de servicios de asesoramiento y gestión en materias fiscal, económica, administrativa, contable, laboral, comercial, de organización y jurídica, a sociedades, empresas, comunidades de bienes, y personas físicas y jurídicas en general.

B86901626 · Madrid

Apoderado Solidario since 07/08/2018

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €10,424 · 31 BORME filings

Corporate purpose: GESTORIA ADMINISTRATIVA Y SERVICIOS DE ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS, ADMINISTRACIONES PUBLICAS Y ORGANISMOS, DENTRO DE LOS AMBITOS ADMINISTRATIVOS, CONTABLE, FISCAL Y TRIBUTARIO.

B83784876 · Madrid

Companies · former (3)

Former Apoderado · from 27/01/2011 to 15/11/2022

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 490 BORME filings

B81207078 · Madrid

Former Apoderado Solidario · from 13/08/2018 to 17/01/2022

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €177,880 · 185 BORME filings

A81232886 · Madrid

Former Apoderado · until 24/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 652 BORME filings

A28122570 · Madrid

Timeline (12)

  1. 30/04/2024Appointed Apoderado Mancomunado Solidario of MARETRA SL · Madrid
  2. 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  3. 17/01/2022Ceased as Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  4. 27/09/2021Appointed Apoderado of MARETRA SL · Madrid
  5. 19/08/2019Appointed Apoderado Solidario of TECNITASA GESTION HIPOTECARIA SA · Madrid
  6. 31/08/2018Appointed Apoderado Solidario of MARETRA SL · Madrid
  7. 13/08/2018Appointed Apoderado of TECNITASA GESTION HIPOTECARIA SA · Madrid
  8. 07/08/2018Appointed Apoderado Solidario of SERTYF GRANADA SL · Madrid
  9. 04/03/2013Appointed Apoderado Mancomunado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  10. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  11. 10/11/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  12. 27/01/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (5)

Network map

6 nodes Person Company
gargallo-llop-maria-r…MARETRA SLMARETRA SLSERTYF GRANADA SLSERTYF GRANADA SLVALDES MORALES ANTONIO MARIAVALDES MORALES ANTON…SERRANO MUÑOZ PABLOSERRANO MUÑOZ PABLOINNOSTRUM DIVISION INMOBILIARIA SAINNOSTRUM DIVISION I…

Identity matched by name · homonyms possible.