Ibarguen Guzman Alfredo

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
SCACAMION DE MAQUINARIA Y REPUESTOS REVISADOS SL, HISPANO VENEZOLANA DE COMERCIO Y CONSULTORIA SOCIEDAD ANONIMA, AHEAD ADVISORY GROUP SL, IBARGUZ SL, IAAG CONSULTORIA & CORPORATE FINANCE SA, IAAG FORMACION SL

Summary

Ibarguen Guzman Alfredo appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero Delegado Mancomunado of SCACAMION DE MAQUINARIA Y REPUESTOS REVISADOS SL, as well as in 1 other company. SCACAMION DE MAQUINARIA Y REPUESTOS REVISADOS SL is based in Granada — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 13 April 2010, at IAAG FORMACION SL; the most recent began on 27 June 2014. The offices held are Consejero Delegado Mancomunado, Administrador Único, Liquidador Solidario and Consejero. The companies are registered in Madrid and Sevilla. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Valenciano de Alarcon Jesus Francisco.

Offices held

Consejero Delegado MancomunadoAdministrador ÚnicoLiquidador SolidarioConsejero

Commercial registries

Madrid · Sevilla

Companies · current (2)

Consejero Delegado Mancomunado (in office)

Active · Granada · Sociedades de responsabilidad limitada

B18492561

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A80056161

Companies · former (5)

Former Administrador Único · from 27/06/2014 to 17/12/2021

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B81974917 · Madrid

Former Administrador Único · until 28/12/2020

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80040900 · Madrid

Former Administrador Único · from 16/12/2013 to 25/11/2020

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A82078338 · Madrid

Former Liquidador Solidario · from 13/04/2010 to 14/04/2015

Baja · Sociedad Limitada (SL) · incorporated 22/04/2010 · capital €3,500 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE FORMACION EMPRESARIAL, ECONOMICA, CONTABLE, FINANCIERA, DE GESTION Y COMERCIAL A TRAVES DE LA REALIZACION DE CURSOS Y CURSILLOS DE PRSENCIA DIRECTA Y/O A TRAVES DE MEDIOS TELEMATICOS U "ON-LINE".

B85876894 · Madrid

Former Consejero · until 03/04/2009

Liquidada · Sociedad Anónima (SA) · 1 BORME filing

A91334540 · Sevilla

Timeline (11)

  1. 17/12/2021Ceased as Administrador Único of AHEAD ADVISORY GROUP SL · Madrid
  2. 28/12/2020Ceased as Administrador Único of IBARGUZ SL · Madrid
  3. 25/11/2020Ceased as Administrador Único of IAAG CONSULTORIA & CORPORATE FINANCE SA · Madrid
  4. 14/04/2015Ceased as Administrador Solidario of IAAG FORMACION SL · Madrid
  5. 04/07/2014Ceased as Administrador Solidario of IAAG CONSULTORIA & CORPORATE FINANCE SA · Madrid
  6. 04/07/2014Appointed Administrador Único of IAAG CONSULTORIA & CORPORATE FINANCE SA · Madrid
  7. 27/06/2014Ceased as Administrador Solidario of AHEAD ADVISORY GROUP SL · Madrid
  8. 27/06/2014Appointed Administrador Único of AHEAD ADVISORY GROUP SL · Madrid
  9. 16/12/2013Appointed Administrador Solidario of IAAG CONSULTORIA & CORPORATE FINANCE SA · Madrid
  10. 13/04/2010Appointed Administrador Solidario of IAAG FORMACION SL · Madrid
  11. 03/04/2009Ceased as Consejero of SADAI INTERDIN CORPORATE SA · Sevilla

Co-directors (1)

Network map

6 nodes Person Company
ibarguen-guzman-alfre…SCACAMION DE MAQUINARIA Y REPUESTOS REVISADOS SLSCACAMION DE MAQUINA…HISPANO VENEZOLANA DE COMERCIO Y CONSULTORIA SOCIEDAD ANONIMAHISPANO VENEZOLANA D…VALENCIANO DE ALARCON JESUS FRANCISCOVALENCIANO DE ALARCO…BENSALA CORP SOCIEDAD LIMITADABENSALA CORP SOCIEDA…ICAZA CORP SLICAZA CORP SL

Identity matched by name · homonyms possible.