Girones Cruz Ruben

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MYNEHUB VENTURES SL, LIBERTY IBEROAMERICA INVESTMENT HOLDING 1 SL, LIBERTY IBEROAMERICA SL

Summary

Girones Cruz Ruben appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 April 2019, at LIBERTY IBEROAMERICA SL; the most recent began on 3 February 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include De Miguel Gaztelu Andrea, Read Matthew Edward, Fitzgerald Sean Patrick and 3 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MYNEHUB VENTURES SLFormer

Former Apoderado · from 03/02/2022 to 01/09/2022

ConsejeroApoderado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2021 · capital €4,000 · 33 BORME filings

Corporate purpose: 1. La Sociedad tiene por objeto el ejercicio o explotación de las siguientes actividades: (a) la gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español,…

B16877714 · Madrid

LIBERTY IBEROAMERICA INVESTMENT HOLDING 1 SLFormer

Former Apoderado Solidario · from 19/01/2021 to 24/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2020 · capital €3,600 · 16 BORME filings

Corporate purpose: (a) la gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, de conformidad con…

B02629830 · Madrid

LIBERTY IBEROAMERICA SLFormer

Former Apoderado Solidario · from 29/04/2019 to 12/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2019 · capital €3,600 · 37 BORME filings

Corporate purpose: (a) la gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, de conformidad con…

B88293147 · Madrid

Timeline (11)

  1. 01/09/2022Ceased as Apoderado of MYNEHUB VENTURES SL · Madrid
  2. 24/08/2022Ceased as Apoderado Solidario of LIBERTY IBEROAMERICA INVESTMENT HOLDING 1 SL · Madrid
  3. 12/08/2022Ceased as Apoderado Solidario of LIBERTY IBEROAMERICA SL · Madrid
  4. 13/05/2022Ceased as Consejero Delegado of LIBERTY IBEROAMERICA INVESTMENT HOLDING 1 SL · Madrid
  5. 10/05/2022Ceased as Consejero Delegado of LIBERTY IBEROAMERICA SL · Madrid
  6. 09/05/2022Ceased as Consejero Delegado of MYNEHUB VENTURES SL · Madrid
  7. 03/02/2022Appointed Consejero Delegado of MYNEHUB VENTURES SL · Madrid
  8. 28/06/2021Appointed Apoderado Solidario of LIBERTY IBEROAMERICA INVESTMENT HOLDING 1 SL · Madrid
  9. 19/01/2021Appointed Consejero Delegado of LIBERTY IBEROAMERICA INVESTMENT HOLDING 1 SL · Madrid
  10. 05/07/2019Appointed Apoderado Solidario of LIBERTY IBEROAMERICA SL · Madrid
  11. 29/04/2019Appointed Consejero Delegado of LIBERTY IBEROAMERICA SL · Madrid

Co-directors (6)

LIBERTY IBEROAMERICA INVESTMENT HOLDING 1 SL
MYNEHUB VENTURES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.