Inversiones Grudisan Sl

Director · Spanish companies register · 32 companies

Companies :
32 (3 current, 29 former)
Linked companies :
SISTEMAS INTEGRALES TEXTILES SA, DIAZ ALVAREZ SOCIEDAD ANONIMA, FLY CAR MODEL SL, TRANSPORTES DE CERCANIAS SA, G B RACING TRACK SL, DEHESAS FLUVIALES SL

Summary

Inversiones Grudisan Sl appears in the Spanish commercial register as a director of 32 companies, 3 current and 29 former. Currently Consejero Delegado Solidario of SISTEMAS INTEGRALES TEXTILES SA (Madrid) since 12 August 2010, as well as in 2 other companies. SISTEMAS INTEGRALES TEXTILES SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 March 2009, at EUROCHINA INVESTMENT SL; the most recent began on 12 August 2010. The offices held are Consejero Delegado Solidario, Consejero, Administrador Solidario and Presidente. The companies are registered in Madrid and Alicante. Of these 32 companies, 23 are still active and 9 have been struck off. The boards of these companies also include Pascual Arias Gonzalo, Barrios Martinez de Galinsoga Fatima, Diaz Ferran Manuel and 16 others.

Offices held

Consejero Delegado SolidarioConsejeroAdministrador SolidarioPresidenteAdministrador Único

Commercial registries

Madrid · Alicante

Companies · current (3)

SISTEMAS INTEGRALES TEXTILES SACurrent

Consejero Delegado Solidario since 12/08/2010

Consejero

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A82162827 · Madrid

DIAZ ALVAREZ SOCIEDAD ANONIMACurrent

Consejero Delegado Solidario since 27/08/2009

Consejero

Active · Coslada · Sociedad Anónima (SA) · 1 BORME filing

A28252278 · Madrid

FLY CAR MODEL SLCurrent

Consejero (in office)

Struck off · Ibi · Sociedad Limitada (SL) · 3 BORME filings

B81410672 · Alicante

Companies · former (29)

TRANSPORTES DE CERCANIAS SAFormer

Former Consejero · until 20/05/2013

Struck off · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28529022 · Madrid

G B RACING TRACK SLFormer

Former Consejero · until 03/06/2011

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B82619024 · Alicante

DEHESAS FLUVIALES SLFormer

Former Administrador Solidario · until 31/03/2011

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82245754 · Madrid

ARROYO DE MOSALVA SLFormer

Former Administrador Solidario · until 31/03/2011

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82413204 · Madrid

NEWCO AIRPORTS SERVICES SAFormer

Former Consejero · until 15/03/2011

Struck off · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A82086646 · Madrid

EXPACONTRA SAFormer

Former Presidente · from 18/06/2009 to 22/02/2011

Consejero

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28603736 · Madrid

LARDISAN SLFormer

Former Administrador Único · until 09/02/2011

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82218553 · Madrid

NATURALEZA Y TURISMO SLFormer

Former Presidente · from 02/12/2009 to 21/01/2011

Consejero

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B81092553 · Madrid

PULPI SL EN LIQUIDACIONFormer

Former Administrador Solidario · until 17/01/2011

Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings

B28285948 · Madrid

LATIN TOUR INTEGRAL SA EN LIQUIDACIONFormer

Former Consejero · until 12/01/2011

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28274322 · Madrid

PUBLIBUS SAFormer

Former Consejero · from 28/10/2009 to 12/01/2011

Active · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A28548808 · Madrid

TRAP SAFormer

Former Presidente · from 23/10/2009 to 28/12/2010

Consejero

Active · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A28186062 · Madrid

AUTOBUSES URBANOS DEL SUR SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Consejero · until 01/12/2010

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

A28517068 · Madrid

EMPRESA MANCOMUNADA DE TRANSPORTES SAFormer

Former Consejero · until 29/11/2010

Active · Getafe · Sociedad Anónima (SA) · 5 BORME filings

A28671659 · Madrid

HOTETUR CLUB SLFormer

Former Presidente · from 06/07/2010 to 18/11/2010

Consejero

Active · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B80085731 · Madrid

ESTACION DE SERVICIO MANOTERAS SLFormer

Former Consejero · until 06/07/2010

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B28401099 · Madrid

TRANSFER BUS SAFormer

Former Consejero · until 22/06/2010

Active · Sociedad Anónima (SA) · 5 BORME filings

M131266 · Madrid

TRAPSAYATES SLFormer

Former Consejero · until 21/06/2010

Active · Sociedad Limitada (SL) · 13 BORME filings

M22472 · Madrid

SEGUROS MERCURIO SA EN LIQUIDACIONFormer

Former Consejero · until 13/04/2010

Active · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A78615606 · Madrid

TIEMPO LIBRE SAFormer

Former Consejero · until 09/03/2010

Struck off · Sociedad Anónima (SA) · 13 BORME filings

G91848200 · Madrid

VIAJES MARSANS SAFormer

Former Consejero · from 27/10/2009 to 09/03/2010

Struck off · Sociedad Anónima (SA) · 24 BORME filings

A08018921 · Madrid

VIAJES INTERNACIONAL EXPRESO SAFormer

Former Presidente · from 01/09/2009 to 09/03/2010

Consejero

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A08118663 · Madrid

AIR COMET SA EN LIQUIDACIONFormer

Former Consejero · until 03/03/2010

Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A81614489 · Madrid

TRAVEL BUS SLFormer

Former Consejero · from 17/06/2009 to 24/02/2010

Consejero

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B28572519 · Madrid

TEINVER SL EN LIQUIDACIONFormer

Former Presidente · from 30/10/2009 to 11/02/2010

Consejero DelegadoConsejero

Active · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B78450269 · Madrid

IBERIACOLOR SA EN LIQUIDACIONFormer

Former Consejero · until 10/02/2010

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

A78208964 · Madrid

PARQUE PORTICO SLFormer

Former Consejero · until 02/02/2010

Struck off · Sociedad Limitada (SL) · capital €4,906,000 · 11 BORME filings

B84173145 · Madrid

EUROCHINA INVESTMENT SLFormer

Former Consejero · from 16/03/2009 to 22/01/2010

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B84350529 · Madrid

WAMOS AIR SAFormer

Former Consejero · until 24/08/2009

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · 92 BORME filings

A83516641 · Madrid

Timeline (40)

  1. 20/05/2013Ceased as Presidente of TRANSPORTES DE CERCANIAS SA · Madrid
  2. 03/06/2011Ceased as Consejero of G B RACING TRACK SL · Alicante
  3. 31/03/2011Ceased as Administrador Solidario of DEHESAS FLUVIALES SL · Madrid
  4. 31/03/2011Ceased as Administrador Solidario of ARROYO DE MOSALVA SL · Madrid
  5. 15/03/2011Ceased as Consejero of NEWCO AIRPORTS SERVICES SA · Madrid
  6. 22/02/2011Ceased as Presidente of EXPACONTRA SA · Madrid
  7. 09/02/2011Ceased as Administrador Único of LARDISAN SL · Madrid
  8. 21/01/2011Ceased as Consejero Delegado Solidario of NATURALEZA Y TURISMO SL · Madrid
  9. 17/01/2011Ceased as Administrador Solidario of PULPI SL EN LIQUIDACION · Madrid
  10. 12/01/2011Ceased as Vicepresidente of LATIN TOUR INTEGRAL SA EN LIQUIDACION · Madrid
  11. 12/01/2011Ceased as Vicepresidente of PUBLIBUS SA · Madrid
  12. 28/12/2010Ceased as Presidente of TRAP SA · Madrid
  13. 01/12/2010Ceased as Presidente of AUTOBUSES URBANOS DEL SUR SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
  14. 29/11/2010Ceased as Presidente of EMPRESA MANCOMUNADA DE TRANSPORTES SA · Madrid
  15. 18/11/2010Ceased as Presidente of HOTETUR CLUB SL · Madrid
  16. 12/08/2010Appointed Consejero of SISTEMAS INTEGRALES TEXTILES SA · Madrid
  17. 06/07/2010Appointed Presidente of HOTETUR CLUB SL · Madrid
  18. 06/07/2010Ceased as Consejero of ESTACION DE SERVICIO MANOTERAS SL · Madrid
  19. 22/06/2010Ceased as Consejero of TRANSFER BUS SA · Madrid
  20. 21/06/2010Ceased as Consejero Delegado of TRAPSAYATES SL · Madrid
  21. 13/04/2010Ceased as Presidente of SEGUROS MERCURIO SA EN LIQUIDACION · Madrid
  22. 09/03/2010Ceased as Presidente of VIAJES INTERNACIONAL EXPRESO SA · Madrid
  23. 09/03/2010Ceased as Presidente of TIEMPO LIBRE SA · Madrid
  24. 09/03/2010Ceased as Consejero of VIAJES MARSANS SA · Madrid
  25. 03/03/2010Ceased as Presidente of AIR COMET SA EN LIQUIDACION · Madrid
  26. 24/02/2010Ceased as Consejero Delegado of TRAVEL BUS SL · Madrid
  27. 11/02/2010Ceased as Presidente of TEINVER SL EN LIQUIDACION · Madrid
  28. 10/02/2010Ceased as Consejero of IBERIACOLOR SA EN LIQUIDACION · Madrid
  29. 02/02/2010Ceased as Consejero of PARQUE PORTICO SL · Madrid
  30. 22/01/2010Ceased as Consejero of EUROCHINA INVESTMENT SL · Madrid
  31. 02/12/2009Ceased as Consejero Delegado of NATURALEZA Y TURISMO SL · Madrid
  32. 30/10/2009Appointed Consejero Delegado of TEINVER SL EN LIQUIDACION · Madrid
  33. 28/10/2009Appointed Consejero of PUBLIBUS SA · Madrid
  34. 27/10/2009Appointed Consejero of VIAJES MARSANS SA · Madrid
  35. 23/10/2009Appointed Presidente of TRAP SA · Madrid
  36. 01/09/2009Appointed Presidente of VIAJES INTERNACIONAL EXPRESO SA · Madrid
  37. 27/08/2009Appointed Consejero of DIAZ ALVAREZ SOCIEDAD ANONIMA · Madrid
  38. 24/08/2009Ceased as Presidente of WAMOS AIR SA · Madrid
  39. 17/06/2009Appointed Consejero Delegado of TRAVEL BUS SL · Madrid
  40. 16/03/2009Appointed Consejero of EUROCHINA INVESTMENT SL · Madrid

Co-directors (19)

FLY CAR MODEL SL
DIAZ ALVAREZ SOCIEDAD ANONIMA
SISTEMAS INTEGRALES TEXTILES SA
TRAPSAYATES SL
SEGUROS MERCURIO SA EN LIQUIDACION
WAMOS AIR SA
LATIN TOUR INTEGRAL SA EN LIQUIDACION
PULPI SL EN LIQUIDACION

Network map

8 nodes Person Company
inversiones-grudisan-…SISTEMAS INTEGRALES TEXTILES SASISTEMAS INTEGRALES …DIAZ ALVAREZ SOCIEDAD ANONIMADIAZ ALVAREZ SOCIEDA…FLY CAR MODEL SLFLY CAR MODEL SLPASCUAL ARIAS GONZALOPASCUAL ARIAS GONZALOBARRIOS MARTINEZ DE GALINSOGA FATIMABARRIOS MARTINEZ DE …DIAZ FERRAN MANUELDIAZ FERRAN MANUELDIAZ RUTE JESUSDIAZ RUTE JESUS

Identity matched by name · homonyms possible.