Gimenez Luque Miguel Angel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- SYDNEY 2000 SL, GIMENEZ LUQUE SL, FYRA PLUS SL, MARELE INVERSIONES SICAV SA, CORDOBA INDUSTRIAL SA
Summary
Gimenez Luque Miguel Angel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of SYDNEY 2000 SL, as well as in 1 other company. SYDNEY 2000 SL is based in Córdoba — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 14 April 2010, at CORDOBA INDUSTRIAL SA; the most recent began on 2 January 2018. The offices held are Consejero and Consejero Delegado. The companies are registered in Córdoba and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Bretones Garcia Jose Miguel, Aguirre Muñoz Miguel, Guisado Balanzategui Jose Ignacio and 4 others.
Offices held
Commercial registries
Córdoba · Madrid
Companies · current (2)
Consejero (in office)
Active · Córdoba · Sociedades de responsabilidad limitada
B14432231
Consejero (in office)
Active · Córdoba · Sociedades de responsabilidad limitada
B41361858
Companies · former (3)
Former Consejero Delegado · from 02/01/2018 to 29/05/2024
Active · Otras actividades sanitarias (CNAE 8690) · Córdoba · Sociedad Limitada (SL) · incorporated 10/01/2018 · capital €1,040,640 · 8 BORME filings
Corporate purpose: Intermediación en la prestación de servicios médicos, fisioterapia y rehabilitación, contratando para ello a los profesionales necesarios. Así como la compra, venta, fabricación y distribución de toda clase de productos de ortopedia y…
B56083470 · Córdoba
Former Consejero · from 11/08/2010 to 02/12/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 9 BORME filings
A82786989 · Madrid
Former Consejero Delegado · from 14/04/2010 to 15/01/2015
Struck off · Sociedad Anónima (SA) · 6 BORME filings
A14066658 · Córdoba
Timeline (6)
- 29/05/2024Ceased as Consejero Delegado of FYRA PLUS SL · Córdoba
- 02/12/2022Ceased as Consejero of MARELE INVERSIONES SICAV SA · Madrid
- 02/01/2018Appointed Consejero Delegado of FYRA PLUS SL · Córdoba
- 15/01/2015Ceased as Presidente of CORDOBA INDUSTRIAL SA · Córdoba
- 11/08/2010Appointed Consejero of MARELE INVERSIONES SICAV SA · Madrid
- 14/04/2010Appointed Presidente of CORDOBA INDUSTRIAL SA · Córdoba
Co-directors (7)
- Bretones Garcia Jose Miguel · Administrador Único
- Aguirre Muñoz Miguel · Consejero
- Guisado Balanzategui Jose Ignacio · Consejero
- Calvo Borrego Javier · Consejero
- Guisado Urbano Jose Ignacio · Consejero
- Aguirre Muñoz Miguel · Consejero
- Leal Domingo Antonio Alfonso · Consejero
- Gimenez Luque Inmaculada · Consejero
Network map
Identity matched by name · homonyms possible.