Novales Cadierno Jose Luis

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
REGALA INVERSIONES SL, SEGUR MAROC SA, PERTRADE INVESTMENT SA, SEGUR IBERICA SA EN LIQUIDACION, HORTUS MUNDI SL, SEGUR FUEGO 2005 SL

Summary

Novales Cadierno Jose Luis appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Apoderado of REGALA INVERSIONES SL (Madrid) since 21 June 2012, as well as in 1 other company. REGALA INVERSIONES SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, share capital of €1,127,960. The earliest registered mandate dates from 3 September 2010, at SEGUR CONTROL SA; the most recent began on 31 July 2012. The offices held are Apoderado, Consejero, Presidente and Administrador Único. The companies are registered in Madrid and Cantabria. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Ruiz Criado Eduardo, Agrelo Ferrer Tomas, Ruiz Gracia Angel and 3 others.

Offices held

ApoderadoConsejeroPresidenteAdministrador Único

Commercial registries

Madrid · Cantabria

Companies · current (2)

REGALA INVERSIONES SLCurrent

Apoderado since 21/06/2012

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · capital €1,127,960 · 8 BORME filings

B84913714 · Madrid

SEGUR MAROC SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A83898403

Companies · former (9)

PERTRADE INVESTMENT SAFormer

Former Apoderado · from 31/07/2012 to 06/06/2023

ConsejeroApoderado

Liquidada · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A84915685 · Madrid

SEGUR IBERICA SA EN LIQUIDACIONFormer

Former Presidente · from 09/09/2010 to 26/09/2016

Concurso · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €1,251,126 · 141 BORME filings

A82335746 · Madrid

HORTUS MUNDI SLFormer

Former Administrador Único · until 15/03/2013

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B84805860 · Madrid

SEGUR FUEGO 2005 SLFormer

Former Administrador Único · from 30/08/2011 to 18/01/2013

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 60 BORME filings

B61199014 · Madrid

SEGUR CONTROL SAFormer

Former Administrador Único · from 03/09/2010 to 26/09/2012

Baja · Sociedad Anónima (SA) · 77 BORME filings

A79403358 · Madrid

CONSORCIO DE SERVICIOS SA EN LIQUIDACIONFormer

Former Administrador Único · from 03/09/2010 to 26/09/2012

Concurso · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 98 BORME filings

A37014768 · Madrid

EAS TECNO SYSTEM SLFormer

Former Administrador Único · until 25/09/2012

Liquidada · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Limitada (SL) · 92 BORME filings

B82619016 · Madrid

EAS TECNOSERVICE SLFormer

Former Administrador Único · until 25/09/2012

Liquidada · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B83633693 · Madrid

EXDENOR SOCIEDAD LIMITADAFormer

Former Administrador Único · until 08/04/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B39039664 · Cantabria

Timeline (26)

  1. 06/06/2023Ceased as Presidente of PERTRADE INVESTMENT SA · Madrid
  2. 26/09/2016Ceased as Consejero of SEGUR IBERICA SA EN LIQUIDACION · Madrid
  3. 24/07/2014Ceased as Presidente of SEGUR IBERICA SA EN LIQUIDACION · Madrid
  4. 15/03/2013Ceased as Administrador Único of HORTUS MUNDI SL · Madrid
  5. 18/01/2013Ceased as Apoderado of SEGUR FUEGO 2005 SL · Madrid
  6. 14/01/2013Ceased as Consejero Delegado of SEGUR IBERICA SA EN LIQUIDACION · Madrid
  7. 03/10/2012Appointed Presidente of SEGUR IBERICA SA EN LIQUIDACION · Madrid
  8. 26/09/2012Ceased as Administrador Único of SEGUR CONTROL SA · Madrid
  9. 26/09/2012Ceased as Administrador Único of CONSORCIO DE SERVICIOS SA EN LIQUIDACION · Madrid
  10. 25/09/2012Ceased as Administrador Único of EAS TECNO SYSTEM SL · Madrid
  11. 25/09/2012Ceased as Administrador Único of EAS TECNOSERVICE SL · Madrid
  12. 25/09/2012Ceased as Administrador Único of SEGUR FUEGO 2005 SL · Madrid
  13. 31/07/2012Appointed Presidente of PERTRADE INVESTMENT SA · Madrid
  14. 31/07/2012Ceased as Administrador Único of PERTRADE INVESTMENT SA · Madrid
  15. 21/06/2012Ceased as Administrador Solidario of REGALA INVERSIONES SL · Madrid
  16. 21/06/2012Appointed Apoderado of REGALA INVERSIONES SL · Madrid
  17. 19/10/2011Ceased as Consejero Delegado of CONSORCIO DE SERVICIOS SA EN LIQUIDACION · Madrid
  18. 19/10/2011Appointed Administrador Único of CONSORCIO DE SERVICIOS SA EN LIQUIDACION · Madrid
  19. 17/10/2011Ceased as Consejero Delegado of SEGUR FUEGO 2005 SL · Madrid
  20. 17/10/2011Ceased as Consejero Delegado of SEGUR CONTROL SA · Madrid
  21. 17/10/2011Appointed Administrador Único of SEGUR FUEGO 2005 SL · Madrid
  22. 17/10/2011Appointed Administrador Único of SEGUR CONTROL SA · Madrid
  23. 30/08/2011Appointed Consejero Delegado of SEGUR FUEGO 2005 SL · Madrid
  24. 09/09/2010Appointed Consejero Delegado of SEGUR IBERICA SA EN LIQUIDACION · Madrid
  25. 03/09/2010Appointed Consejero Delegado of SEGUR CONTROL SA · Madrid
  26. 03/09/2010Appointed Consejero Delegado of CONSORCIO DE SERVICIOS SA EN LIQUIDACION · Madrid

Co-directors (6)

REGALA INVERSIONES SL
SEGUR MAROC SA

Network map

9 nodes Person Company
novales-cadierno-jose…REGALA INVERSIONES SLREGALA INVERSIONES SLSEGUR MAROC SASEGUR MAROC SARUIZ CRIADO EDUARDORUIZ CRIADO EDUARDOAGRELO FERRER TOMASAGRELO FERRER TOMASRUIZ GRACIA ANGELRUIZ GRACIA ANGELMATEOS GONZALEZ ANTONIOMATEOS GONZALEZ ANTO…AVILA BECERRA GUSTAVOAVILA BECERRA GUSTAVOGUTIERREZ BUENO EDUARDOGUTIERREZ BUENO EDUA…

Identity matched by name · homonyms possible.