Perez Maillo Juan Luis

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
GESTINOVA 99 SL, GABINETE JURIDICO ECONOMICO CASTILLA SOCIEDAD LIMITADA, CASTILLA ASESORES FINANCIEROS SL, FINANCIAL CONSULTING BOTIGUERO SOCIEDAD LIMITADA, BANKIA HABITAT SL

Summary

Perez Maillo Juan Luis appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Mancomunado of GABINETE JURIDICO ECONOMICO CASTILLA SOCIEDAD LIMITADA (Zamora) since 24 June 2011, as well as in 4 other companies. GABINETE JURIDICO ECONOMICO CASTILLA SOCIEDAD LIMITADA is based in Zamora — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 August 2009, at BANKIA HABITAT SL; the most recent began on 24 June 2011. The offices held are Apoderado, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Zamora. The boards of these companies also include Rodriguez Jimenez Fernando Jose, Martin Garcia Enrique and Perez-Maillo Perez Juan Luis.

Offices held

ApoderadoAdministrador MancomunadoApoderado Solidario

Commercial registries

Madrid · Zamora

Companies · current (5)

GESTINOVA 99 SLCurrent

Apoderado since 21/12/2010

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

GABINETE JURIDICO ECONOMICO CASTILLA SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 24/06/2011

Active · Zamora · Sociedad Limitada (SL) · 3 BORME filings

B49147614 · Zamora

CASTILLA ASESORES FINANCIEROS SLCurrent

Administrador Mancomunado since 24/06/2011

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Zamora · Sociedad Limitada (SL) · 3 BORME filings

B49181423 · Zamora

FINANCIAL CONSULTING BOTIGUERO SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 24/06/2011

Active · Zamora · Sociedad Limitada (SL) · 3 BORME filings

B49239908 · Zamora

BANKIA HABITAT SLCurrent

Apoderado Solidario since 18/08/2009

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Timeline (9)

  1. 24/04/2013Appointed Apoderado Mancomunado Solidario of GESTINOVA 99 SL · Madrid
  2. 24/06/2011Ceased as Administrador Solidario of GABINETE JURIDICO ECONOMICO CASTILLA SOCIEDAD LIMITADA · Zamora
  3. 24/06/2011Ceased as Administrador Solidario of CASTILLA ASESORES FINANCIEROS SL · Zamora
  4. 24/06/2011Ceased as Administrador Solidario of FINANCIAL CONSULTING BOTIGUERO SOCIEDAD LIMITADA · Zamora
  5. 24/06/2011Appointed Administrador Mancomunado of GABINETE JURIDICO ECONOMICO CASTILLA SOCIEDAD LIMITADA · Zamora
  6. 24/06/2011Appointed Administrador Mancomunado of CASTILLA ASESORES FINANCIEROS SL · Zamora
  7. 24/06/2011Appointed Administrador Mancomunado of FINANCIAL CONSULTING BOTIGUERO SOCIEDAD LIMITADA · Zamora
  8. 21/12/2010Appointed Apoderado of GESTINOVA 99 SL · Madrid
  9. 18/08/2009Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (3)

GESTINOVA 99 SL
GABINETE JURIDICO ECONOMICO CASTILLA SOCIEDAD LIMITADA
CASTILLA ASESORES FINANCIEROS SL
FINANCIAL CONSULTING BOTIGUERO SOCIEDAD LIMITADA

Network map

11 nodes Person Company
perez-maillo-juan-luisGESTINOVA 99 SLGESTINOVA 99 SLGABINETE JURIDICO ECONOMICO CASTILLA SOCIEDAD LIMITADAGABINETE JURIDICO EC…CASTILLA ASESORES FINANCIEROS SLCASTILLA ASESORES FI…FINANCIAL CONSULTING BOTIGUERO SOCIEDAD LIMITADAFINANCIAL CONSULTING…BANKIA HABITAT SLBANKIA HABITAT SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…BUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SAMARTIN GARCIA ENRIQUEMARTIN GARCIA ENRIQUEPEREZ-MAILLO PEREZ JUAN LUISPEREZ-MAILLO PEREZ J…

Identity matched by name · homonyms possible.