Matas Caballero Francisca

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
URBANIZACIONES ARQUITECTURA E INGENIERIA SA, SYSTEM INFORMATICA SAL, URBA RENTA SL, EUROSUR OBRAS SL, TOP HEALTH SL, FABRICA DE MADERA SL

Summary

Matas Caballero Francisca appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero of URBANIZACIONES ARQUITECTURA E INGENIERIA SA (Córdoba) since 15 March 2021, as well as in 2 other companies. URBANIZACIONES ARQUITECTURA E INGENIERIA SA is based in Córdoba and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, share capital of €841,400. The earliest registered mandate dates from 30 January 2012, at EUROSUR OBRAS SL; the most recent began on 15 March 2021. The offices held are Consejero, Consejero Delegado, Apoderado and Administrador Único. The companies are registered in Córdoba. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Serrano Matas Francisco Javier, Serrano Matas Alberto, Serrano Matas Alejandro and 4 others.

Offices held

ConsejeroConsejero DelegadoApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Córdoba

Companies · current (3)

Consejero since 15/03/2021

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Córdoba · Sociedad Anónima (SA) · capital €841,400 · 8 BORME filings

A14019707 · Córdoba

Consejero Delegado (in office)

Active

A14205629

Consejero since 08/02/2012

Consejero

Active · Córdoba · Sociedad Limitada (SL) · capital €600,038 · 5 BORME filings

B14343842 · Córdoba

Companies · former (4)

Former Apoderado · from 30/01/2012 to 04/09/2024

SecretarioApoderado

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

B14589139 · Córdoba

Former Administrador Único · from 08/02/2012 to 03/02/2023

Active · Actividades de los gimnasios (CNAE 9313) · Córdoba · Sociedad Limitada (SL) · capital €205,000 · 7 BORME filings

B14759138 · Córdoba

Former Liquidador · from 31/01/2012 to 31/01/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B14583363 · Córdoba

Former Liquidador · from 31/01/2012 to 31/01/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B14620975 · Córdoba

Timeline (13)

  1. 04/09/2024Ceased as Consejero of EUROSUR OBRAS SL · Córdoba
  2. 03/02/2023Ceased as Administrador Único of TOP HEALTH SL · Córdoba
  3. 15/03/2021Appointed Vicepresidente of URBANIZACIONES ARQUITECTURA E INGENIERIA SA · Córdoba
  4. 15/03/2021Appointed Vicepresidente of URBA RENTA SL · Córdoba
  5. 15/03/2021Ceased as Secretario of URBANIZACIONES ARQUITECTURA E INGENIERIA SA · Córdoba
  6. 15/03/2021Ceased as Secretario of URBA RENTA SL · Córdoba
  7. 03/06/2016Ceased as Consejero of TOP HEALTH SL · Córdoba
  8. 03/06/2016Appointed Administrador Único of TOP HEALTH SL · Córdoba
  9. 05/04/2013Appointed Apoderado of TOP HEALTH SL · Córdoba
  10. 11/01/2013Ceased as Administrador Único of TOP HEALTH SL · Córdoba
  11. 11/01/2013Appointed Consejero of TOP HEALTH SL · Córdoba
  12. 08/02/2012Appointed Consejero of URBA RENTA SL · Córdoba
  13. 30/01/2012Appointed Consejero of EUROSUR OBRAS SL · Córdoba

Co-directors (7)

Network map

11 nodes Person Company
matas-caballero-franc…URBANIZACIONES ARQUITECTURA E INGENIERIA SAURBANIZACIONES ARQUI…SYSTEM INFORMATICA SALSYSTEM INFORMATICA S…URBA RENTA SLURBA RENTA SLSERRANO MATAS FRANCISCO JAVIERSERRANO MATAS FRANCI…SERRANO MATAS ALBERTOSERRANO MATAS ALBERTOSERRANO MATAS ALEJANDROSERRANO MATAS ALEJAN…SERRANO MOLINA FRANCISCOSERRANO MOLINA FRANC…SERRANO MATAS GUILLERMOSERRANO MATAS GUILLE…SERRANO MATAS JORGESERRANO MATAS JORGEMORALES CARRILLO ANTONIOMORALES CARRILLO ANT…

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.