Inversiones Truve Sl

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ARENAS DEL RETIN SL, RIO BETIS GESTION SL, MOALCA URBANA SL, CRITEC SL

Summary

Inversiones Truve Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of ARENAS DEL RETIN SL (Cádiz) since 22 November 2011, as well as in 2 other companies. ARENAS DEL RETIN SL is based in Barbate — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 October 2010, at MOALCA URBANA SL; the most recent began on 7 January 2014. The companies are registered across 4 different registries. The boards of these companies also include Trujillo Comesaña Teresa and Sebastian Panadero Martinez.

Offices held

Administrador Único

Commercial registries

Cádiz · Sevilla · Murcia · Valencia

Companies · current (3)

Administrador Único since 22/11/2011

Active · Barbate · Sociedad Limitada (SL) · 2 BORME filings

B11600103 · Cádiz

Administrador Único since 04/01/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sevilla · Sociedad Limitada (SL) · capital €267,607 · 4 BORME filings

B91223883 · Sevilla

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valencia · Sociedad Limitada (SL) · 3 BORME filings

B73361891 · Valencia

Companies · former (2)

Administrador Único since 08/10/2010 · no registry activity since 19/10/2010

Active · Sociedad Limitada (SL) · 1 BORME filing

MU52135 · Murcia

CRITEC SLFormer

Former Administrador Único · from 07/01/2014 to 15/10/2019

Active · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Sevilla · Sociedad Limitada (SL) · 3 BORME filings

B41424797 · Sevilla

Timeline (5)

  1. 15/10/2019Ceased as Administrador Único of CRITEC SL · Sevilla
  2. 07/01/2014Appointed Administrador Único of CRITEC SL · Sevilla
  3. 22/11/2011Appointed Administrador Único of ARENAS DEL RETIN SL · Cádiz
  4. 04/01/2011Appointed Administrador Único of RIO BETIS GESTION SL · Sevilla
  5. 08/10/2010Appointed Administrador Único of MOALCA URBANA SL · Murcia

Co-directors (2)

Network map

6 nodes Person Company
inversiones-truve-slARENAS DEL RETIN SLARENAS DEL RETIN SLRIO BETIS GESTION SLRIO BETIS GESTION SLMOALCA URBANA SLMOALCA URBANA SLJARA PREVISIONES Y SOLUCIONES SLJARA PREVISIONES Y S…SEBASTIAN PANADERO MARTINEZSEBASTIAN PANADERO M…

Identity matched by name · homonyms possible.