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

Administrador ÚnicoConsejero Delegado MancomunadoConsejero

Commercial registries

Pontevedra · Madrid

Companies · current (3)

Administrador Único (in office)

Active · Vigo · Sociedades de responsabilidad limitada

B36745545

XESTELA SACurrent

Consejero Delegado Mancomunado since 28/08/2009

Consejero Delegado MancomunadoConsejero

Struck off · Vigo · Sociedad Anónima (SA) · 2 BORME filings

A36773489 · Pontevedra

Consejero since 04/03/2011

Consejero

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)

  1. 23/03/2012Ceased as Presidente of MATTIOLA DE INVERSIONES SICAV SA · Madrid
  2. 23/09/2011Ceased as Administrador Único of VIGOLAR SA · Pontevedra
  3. 09/08/2011Appointed Administrador Único of VIGOLAR SA · Pontevedra
  4. 04/03/2011Appointed Presidente of EXTELIA INVEST SA · Pontevedra
  5. 13/10/2010Ceased as Consejero of CLARA INVERSIONES SICAV SA · Madrid
  6. 28/08/2009Appointed Presidente of XESTELA SA · Pontevedra

Co-directors (4)

XESTELA SA
EXTELIA INVEST SA

Network map

8 nodes Person Company
mencia-cuerva-pabloPMC-GESTION SLPMC-GESTION SLXESTELA SAXESTELA SAEXTELIA INVEST SAEXTELIA INVEST SACOMESAÑA ORDOÑEZ ANA MARIACOMESAÑA ORDOÑEZ ANA…MENCIA COMESAÑA LAURAMENCIA COMESAÑA LAURAMENCIA COMESAÑA PABLOMENCIA COMESAÑA PABLOTENIENTE JUNCAL RAFAELTENIENTE JUNCAL RAFA…

Identity matched by name · homonyms possible.