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

ConsejeroConsejero Delegado

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

Consejero

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

Consejero DelegadoConsejero

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A14066658 · Córdoba

Timeline (6)

  1. 29/05/2024Ceased as Consejero Delegado of FYRA PLUS SL · Córdoba
  2. 02/12/2022Ceased as Consejero of MARELE INVERSIONES SICAV SA · Madrid
  3. 02/01/2018Appointed Consejero Delegado of FYRA PLUS SL · Córdoba
  4. 15/01/2015Ceased as Presidente of CORDOBA INDUSTRIAL SA · Córdoba
  5. 11/08/2010Appointed Consejero of MARELE INVERSIONES SICAV SA · Madrid
  6. 14/04/2010Appointed Presidente of CORDOBA INDUSTRIAL SA · Córdoba

Co-directors (7)

Network map

9 nodes Person Company
gimenez-luque-miguel-…SYDNEY 2000 SLSYDNEY 2000 SLGIMENEZ LUQUE SLGIMENEZ LUQUE SLAGUIRRE MUÑOZ MIGUELAGUIRRE MUÑOZ MIGUELGUISADO BALANZATEGUI JOSE IGNACIOGUISADO BALANZATEGUI…CALVO BORREGO JAVIERCALVO BORREGO JAVIERGUISADO URBANO JOSE IGNACIOGUISADO URBANO JOSE …LEAL DOMINGO ANTONIO ALFONSOLEAL DOMINGO ANTONIO…GIMENEZ LUQUE INMACULADAGIMENEZ LUQUE INMACU…

Identity matched by name · homonyms possible.