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
Commercial registries
Córdoba
Companies · current (3)
Consejero since 15/03/2021
Active · Promoción inmobiliaria (CNAE 4110) · Córdoba · Sociedad Anónima (SA) · capital €841,400 · 8 BORME filings
A14019707 · Córdoba
Consejero since 08/02/2012
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
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)
- 04/09/2024Ceased as Consejero of EUROSUR OBRAS SL · Córdoba
- 03/02/2023Ceased as Administrador Único of TOP HEALTH SL · Córdoba
- 15/03/2021Appointed Vicepresidente of URBANIZACIONES ARQUITECTURA E INGENIERIA SA · Córdoba
- 15/03/2021Appointed Vicepresidente of URBA RENTA SL · Córdoba
- 15/03/2021Ceased as Secretario of URBANIZACIONES ARQUITECTURA E INGENIERIA SA · Córdoba
- 15/03/2021Ceased as Secretario of URBA RENTA SL · Córdoba
- 03/06/2016Ceased as Consejero of TOP HEALTH SL · Córdoba
- 03/06/2016Appointed Administrador Único of TOP HEALTH SL · Córdoba
- 05/04/2013Appointed Apoderado of TOP HEALTH SL · Córdoba
- 11/01/2013Ceased as Administrador Único of TOP HEALTH SL · Córdoba
- 11/01/2013Appointed Consejero of TOP HEALTH SL · Córdoba
- 08/02/2012Appointed Consejero of URBA RENTA SL · Córdoba
- 30/01/2012Appointed Consejero of EUROSUR OBRAS SL · Córdoba
Co-directors (7)
- Serrano Matas Francisco Javier · Administrador Único
- Serrano Matas Francisco Javier · Administrador Único
- Serrano Matas Alberto · Consejero
- Serrano Matas Alejandro · Consejero
- Serrano Matas Francisco Javier · Consejero
- Serrano Molina Francisco · Consejero
- Serrano Matas Guillermo · Consejero
- Serrano Matas Jorge · Consejero
- Serrano Matas Alberto · Consejero
- Serrano Matas Alejandro · Consejero
- Serrano Matas Francisco Javier · Consejero
- Serrano Molina Francisco · Consejero
- Serrano Matas Guillermo · Consejero
- Serrano Matas Jorge · Consejero
- Morales Carrillo Antonio · Consejero Delegado
Network map
Tourist licences
Identity matched by name · homonyms possible.