Perteo Infraestructuras y Servicios Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EXECUA SL, CINCUA SOLUCIONES SL, TEGINSER SA EN LIQUIDACION, KUVICA ARQUITECTURA MODULAR SL

Summary

Perteo Infraestructuras y Servicios Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of EXECUA SL (Toledo) since 20 February 2014, as well as in 1 other company. EXECUA SL is based in Toledo and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 17 October 2011, share capital of €180,000. The earliest registered mandate dates from 24 January 2014, at CINCUA SOLUCIONES SL; the most recent began on 20 February 2014. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Toledo, Madrid and Cantabria. The boards of these companies also include Abad Ortiz Teodoro Jesus and Martin Molina Noelia.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Toledo · Madrid · Cantabria

Companies · current (2)

EXECUA SLCurrent

Administrador Único since 20/02/2014

Active · Construcción de edificios residenciales (CNAE 4121) · Toledo · Sociedad Limitada (SL) · incorporated 17/10/2011 · capital €180,000 · 13 BORME filings

B86292083 · Toledo

Administrador Único since 24/01/2014

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · incorporated 25/04/2011 · capital €40,000 · 5 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION, ADQUISICION Y ENAJENACION, EL ARRENDAMIENTO, EXCEPTO EL FINANCIERO, DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS...

B86183142 · Madrid

Companies · former (2)

Former Administrador Único · from 30/01/2014 to 04/08/2016

Concurso · Construcción de edificios residenciales (CNAE 4121) · Santander · Sociedad Anónima (SA) · capital €583,362 · 29 BORME filings

A83023952 · Cantabria

Former Administrador Mancomunado · from 11/02/2014 to 04/08/2015

Active · Sociedad Limitada (SL) · incorporated 19/03/2013 · capital €4,000 · 5 BORME filings

Corporate purpose: - La realización de toda clase de actividades relacionadas con la arquitectura modular y decoración de interiores, así como la fabricación y distribución de productos ornamentales, de publicidad y decoración. - La compraventade toda clase…

M555336 · Madrid

Timeline (6)

  1. 04/08/2016Ceased as Administrador Único of TEGINSER SA EN LIQUIDACION · Cantabria
  2. 04/08/2015Ceased as Administrador Mancomunado of KUVICA ARQUITECTURA MODULAR SL · Madrid
  3. 20/02/2014Appointed Administrador Único of EXECUA SL · Toledo
  4. 11/02/2014Appointed Administrador Mancomunado of KUVICA ARQUITECTURA MODULAR SL · Madrid
  5. 30/01/2014Appointed Administrador Único of TEGINSER SA EN LIQUIDACION · Cantabria
  6. 24/01/2014Appointed Administrador Único of CINCUA SOLUCIONES SL · Madrid

Co-directors (2)

KUVICA ARQUITECTURA MODULAR SL

Network map

3 nodes Person Company
perteo-infraestructur…EXECUA SLEXECUA SLCINCUA SOLUCIONES SLCINCUA SOLUCIONES SL

Identity matched by name · homonyms possible.