Gutierrez Fernandez Celia

Director · Spanish companies register · 15 companies

Companies :: 15 (0 current, 15 former)
Linked companies :: VENTA ALCOCER SL, ABG MOTOR SA, MOTOR MIRASIERRA SOCIEDAD ANONIMA, JUBAN SERVIGESTION SA, CECOMIR SA, EL SOTO SA

Summary

Gutierrez Fernandez Celia appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 19 September 2009, at COMERCIAL MIRASIERRA SA; the most recent began on 29 July 2014. The offices held are Presidente, Consejero, Administrador Solidario and Consejero Delegado. The companies are registered in Madrid. Of these 15 companies, 10 are still active and 5 have been struck off. The boards of these companies also include Banus Gutierrez Rafael Angel, Banus Gutierrez Manuel, Banus Gutierrez Rafael and 2 others.

Offices held

PresidenteConsejeroAdministrador SolidarioConsejero Delegado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (15)

VENTA ALCOCER SLFormer

Former Presidente · from 29/03/2011 to 08/07/2015

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €5,299,852 · 28 BORME filings

B28774628 · Madrid

ABG MOTOR SAFormer

Former Presidente · from 16/04/2014 to 16/02/2015

Consejero

Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A80579790 · Madrid

MOTOR MIRASIERRA SOCIEDAD ANONIMAFormer

Former Consejero · from 29/07/2014 to 16/02/2015

Consejero

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A78611951 · Madrid

JUBAN SERVIGESTION SAFormer

Former Presidente · from 05/10/2010 to 07/01/2015

Consejero

Struck off · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A78025400 · Madrid

CECOMIR SAFormer

Former Administrador Solidario · until 28/12/2011

Active · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A78645967 · Madrid

EL SOTO SAFormer

Former Consejero · from 05/10/2010 to 30/11/2011

Consejero

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A28024230 · Madrid

MORALZARZAL SLFormer

Former Consejero · until 06/07/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B28988053 · Madrid

CUYAM SLFormer

Former Administrador Solidario · until 24/06/2011

Active · Madrid · Sociedad Limitada (SL) · capital €480,757 · 16 BORME filings

B79369013 · Madrid

BAGUFER SAFormer

Former Presidente · until 15/06/2011

Active · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A28485340 · Madrid

ANBAN SAFormer

Former Consejero · until 03/02/2011

Struck off · Sociedad Anónima (SA) · capital €60,000 · 9 BORME filings

A78645975 · Madrid

MIRASIERRA SAFormer

Former Consejero Delegado · from 05/10/2010 to 19/01/2011

Consejero DelegadoConsejero

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A28453793 · Madrid

LAS LADERAS SAFormer

Former Consejero · until 14/01/2011

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

A28263465 · Madrid

AUXILIAR DE REPARACIONES Y CONSTRUCCIONES SLFormer

Former Presidente · until 14/12/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B28371680 · Madrid

INMOBILIARIA JUBAN SOCIEDAD ANONIMA DE CONSTRUCCIONESFormer

Former Consejero Delegado · from 05/10/2010 to 14/12/2010

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Anónima (SA) · 19 BORME filings

A28046811 · Madrid

COMERCIAL MIRASIERRA SAFormer

Former Presidente · from 19/09/2009 to 20/08/2010

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A28121663 · Madrid

Timeline (26)

08/07/2015Ceased as Presidente of VENTA ALCOCER SL · Madrid
16/02/2015Ceased as Presidente of ABG MOTOR SA · Madrid
16/02/2015Ceased as Presidente of MOTOR MIRASIERRA SOCIEDAD ANONIMA · Madrid
07/01/2015Ceased as Presidente of JUBAN SERVIGESTION SA · Madrid
29/07/2014Appointed Presidente of MOTOR MIRASIERRA SOCIEDAD ANONIMA · Madrid
29/07/2014Ceased as Consejero Delegado of MOTOR MIRASIERRA SOCIEDAD ANONIMA · Madrid
16/04/2014Appointed Presidente of ABG MOTOR SA · Madrid
16/04/2014Ceased as Consejero Delegado Solidario of ABG MOTOR SA · Madrid
28/12/2011Ceased as Administrador Solidario of CECOMIR SA · Madrid
30/11/2011Ceased as Presidente of EL SOTO SA · Madrid
06/07/2011Ceased as Presidente of MORALZARZAL SL · Madrid
24/06/2011Ceased as Administrador Solidario of CUYAM SL · Madrid
15/06/2011Ceased as Presidente of BAGUFER SA · Madrid
29/03/2011Ceased as Vicepresidente of VENTA ALCOCER SL · Madrid
29/03/2011Appointed Consejero of VENTA ALCOCER SL · Madrid
03/02/2011Ceased as Presidente of ANBAN SA · Madrid
19/01/2011Ceased as Presidente of MIRASIERRA SA · Madrid
14/01/2011Ceased as Presidente of LAS LADERAS SA · Madrid
14/12/2010Ceased as Presidente of INMOBILIARIA JUBAN SOCIEDAD ANONIMA DE CONSTRUCCIONES · Madrid
14/12/2010Ceased as Presidente of AUXILIAR DE REPARACIONES Y CONSTRUCCIONES SL · Madrid
05/10/2010Appointed Presidente of INMOBILIARIA JUBAN SOCIEDAD ANONIMA DE CONSTRUCCIONES · Madrid
05/10/2010Appointed Presidente of JUBAN SERVIGESTION SA · Madrid
05/10/2010Appointed Presidente of MIRASIERRA SA · Madrid
05/10/2010Appointed Presidente of EL SOTO SA · Madrid
20/08/2010Ceased as Presidente of COMERCIAL MIRASIERRA SA · Madrid
19/09/2009Appointed Presidente of COMERCIAL MIRASIERRA SA · Madrid