Gil Adsuara Maria Eugenia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, MERE ET FILLES SL, PROMOCIONES ALTA K. LEVANTE SL, URBASIS VILA-REAL SL

Summary

Gil Adsuara Maria Eugenia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 11 December 2024. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 6 October 2011, at MERE ET FILLES SL; the most recent began on 11 December 2024. The offices held are Apoderado, Administrador Solidario and Consejero. The companies are registered in Madrid and Castellón. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 2 others.

Offices held

ApoderadoAdministrador SolidarioConsejero

Commercial registries

Madrid · Castellón

Companies · current (1)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado since 11/12/2024

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Companies · former (3)

MERE ET FILLES SLFormer

Former Administrador Solidario · from 06/10/2011 to 12/12/2023

Liquidada · Promoción inmobiliaria (CNAE 4110) · Vila-Real · Sociedad Limitada (SL) · 4 BORME filings

B12761540 · Castellón

PROMOCIONES ALTA K. LEVANTE SLFormer

Former Consejero · until 18/07/2022

Liquidada · Promoción inmobiliaria (CNAE 4110) · Vila-Real · Sociedad Limitada (SL) · 2 BORME filings

B12450300 · Castellón

URBASIS VILA-REAL SLFormer

Former Consejero · until 23/10/2015

Liquidada · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 4 BORME filings

B12602512 · Castellón

Timeline (8)

  1. 11/12/2024Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 12/12/2023Ceased as Administrador Solidario of MERE ET FILLES SL · Castellón
  3. 18/07/2022Ceased as Consejero Delegado Mancomunado of PROMOCIONES ALTA K. LEVANTE SL · Castellón
  4. 23/10/2015Ceased as Consejero Delegado Mancomunado of URBASIS VILA-REAL SL · Castellón
  5. 31/05/2013Ceased as Administrador Único of MERE ET FILLES SL · Castellón
  6. 31/05/2013Appointed Administrador Solidario of MERE ET FILLES SL · Castellón
  7. 06/10/2011Ceased as Administrador Solidario of MERE ET FILLES SL · Castellón
  8. 06/10/2011Appointed Administrador Único of MERE ET FILLES SL · Castellón

Co-directors (5)

MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

7 nodes Person Company
gil-adsuara-maria-eug…MAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.