Mencia Cuerva Pablo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- PMC-GESTION SL, XESTELA SA, EXTELIA INVEST SA, MATTIOLA DE INVERSIONES SICAV SA, VIGOLAR SA, CLARA INVERSIONES SICAV SA
Summary
Mencia Cuerva Pablo appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of EXTELIA INVEST SA (Pontevedra) since 4 March 2011, as well as in 2 other companies. EXTELIA INVEST SA is based in Vigo — Sociedad Anónima (SA), a company struck off the register, incorporated on 4 February 2011. The earliest registered mandate dates from 28 August 2009, at XESTELA SA; the most recent began on 9 August 2011. The offices held are Administrador Único, Consejero Delegado Mancomunado and Consejero. The companies are registered in Pontevedra and Madrid. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Comesaña Ordoñez Ana Maria, Mencia Comesaña Laura, Mencia Comesaña Pablo and 1 other.
Offices held
Commercial registries
Pontevedra · Madrid
Companies · current (3)
Administrador Único (in office)
Active · Vigo · Sociedades de responsabilidad limitada
B36745545
Consejero Delegado Mancomunado since 28/08/2009
Struck off · Vigo · Sociedad Anónima (SA) · 2 BORME filings
A36773489 · Pontevedra
Consejero since 04/03/2011
Struck off · Vigo · Sociedad Anónima (SA) · incorporated 04/02/2011 · 4 BORME filings
Corporate purpose: a).- La adquisición, administración, gestión, disfrute y enajenación de toda clase de acciones, participaciones representativas del capital o cualquier tipo de sociedades, obligaciones o cualquier título de renta variable ofija y toda…
A27753722 · Pontevedra
Companies · former (3)
Former Consejero · until 23/03/2012
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings
A82932385 · Madrid
Former Administrador Único · from 09/08/2011 to 23/09/2011
Struck off · Vigo · Sociedad Anónima (SA) · 5 BORME filings
A36705069 · Pontevedra
Former Consejero · until 13/10/2010
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €71,300 · 14 BORME filings
A83460600 · Madrid
Timeline (6)
- 23/03/2012Ceased as Presidente of MATTIOLA DE INVERSIONES SICAV SA · Madrid
- 23/09/2011Ceased as Administrador Único of VIGOLAR SA · Pontevedra
- 09/08/2011Appointed Administrador Único of VIGOLAR SA · Pontevedra
- 04/03/2011Appointed Presidente of EXTELIA INVEST SA · Pontevedra
- 13/10/2010Ceased as Consejero of CLARA INVERSIONES SICAV SA · Madrid
- 28/08/2009Appointed Presidente of XESTELA SA · Pontevedra
Co-directors (4)
- Comesaña Ordoñez Ana Maria · Consejero Delegado Mancomunado
- Mencia Comesaña Laura · Consejero
- Mencia Comesaña Pablo · Consejero
- Mencia Comesaña Laura · Consejero
- Mencia Comesaña Pablo · Consejero Delegado Solidario
- Teniente Juncal Rafael · Consejero
Network map
Identity matched by name · homonyms possible.