Matilla Bento Jose

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ECO ALLIANCE SA, ACONA SOCIEDAD ANONIMA, SMART ALLIANCE SA, INFINITE INVERSIONES FINANCIERAS INMOBILIARIAS Y TECNOLOGICAS SA, ARGALUZ SL

Summary

Matilla Bento Jose appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 17 April 2009, at ARGALUZ SL; the most recent began on 31 January 2011. The offices held are Consejero, Administrador Único, Secretario and Liquidador. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Perez Aznar Francisco Javier, Lafuente Martinez Maria Concepcion, Perez Lafuente Cristina and 8 others.

Offices held

ConsejeroAdministrador ÚnicoSecretarioLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

ECO ALLIANCE SAFormer

Former Consejero · until 08/02/2017

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Madrid · Sociedad Anónima (SA) · incorporated 22/03/2012 · capital €1,680,300 · 15 BORME filings

Corporate purpose: DESARROLLAR, PRODUCIR, IMPORTAR, Y COMERCIALIZAR PRODUCTOS Y SERVICIOS DE LA ECONOMIA PRODUCTIVA O DE VALOR AÑADIDO ECOLOGICO...

A86430550 · Madrid

ACONA SOCIEDAD ANONIMAFormer

Former Administrador Único · from 23/08/2010 to 02/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A10051423 · Madrid

SMART ALLIANCE SAFormer

Former Secretario · from 04/11/2009 to 30/01/2017

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2009 · capital €289,980 · 13 BORME filings

Corporate purpose: A. DESARROLLAR, PRODUCIR, IMPORTAR, Y COMERCIALIZAR PRODUCTOS Y SERVICIOS RELACIONADOS, EN GENERAL, CON SECTORES ESTRATEGICOS DE INNOVACION O EN VIASDE DESARROLLO..

A85782712 · Madrid

INFINITE INVERSIONES FINANCIERAS INMOBILIARIAS Y TECNOLOGICAS SAFormer

Former Secretario · from 31/01/2011 to 24/01/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 13 BORME filings

A84487552 · Madrid

ARGALUZ SLFormer

Former Liquidador · from 17/04/2009 to 17/04/2009

Baja · Sociedad Limitada (SL) · 1 BORME filing

B78880275 · Madrid

Timeline (9)

  1. 08/02/2017Ceased as Consejero of ECO ALLIANCE SA · Madrid
  2. 02/02/2017Ceased as Administrador Único of ACONA SOCIEDAD ANONIMA · Madrid
  3. 30/01/2017Ceased as Secretario of SMART ALLIANCE SA · Madrid
  4. 21/12/2016Appointed Secretario of SMART ALLIANCE SA · Madrid
  5. 24/01/2012Ceased as Secretario of INFINITE INVERSIONES FINANCIERAS INMOBILIARIAS Y TECNOLOGICAS SA · Madrid
  6. 31/01/2011Appointed Secretario of INFINITE INVERSIONES FINANCIERAS INMOBILIARIAS Y TECNOLOGICAS SA · Madrid
  7. 23/08/2010Appointed Administrador Único of ACONA SOCIEDAD ANONIMA · Madrid
  8. 04/11/2009Appointed Secretario no Consejero of SMART ALLIANCE SA · Madrid
  9. 17/04/2009Ceased as Administrador Único of ARGALUZ SL · Madrid

Co-directors (11)

INFINITE INVERSIONES FINANCIERAS INMOBILIARIAS Y TECNOLOGICAS SA
SMART ALLIANCE SA
ECO ALLIANCE SA
ACONA SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.