Piedras Camacho Francisco
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CONSULTORIA Y DIAGNOSTICO SL, ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA, LA RIOJA CORPORATE SL
Summary
Piedras Camacho Francisco appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CONSULTORIA Y DIAGNOSTICO SL (Jaén) since 15 January 2009. CONSULTORIA Y DIAGNOSTICO SL is based in Jaen and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 27 January 2009, share capital of €237,010. The earliest registered mandate dates from 15 January 2009, at CONSULTORIA Y DIAGNOSTICO SL; the most recent began on 13 September 2012. The offices held are Administrador Único, Presidente and Administrador Mancomunado. The companies are registered in Jaén, Bizkaia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include De Almansa Garrido Maria, Reinders Arjan, Beudeker Thijs and 12 others.
Offices held
Commercial registries
Jaén · Bizkaia · Madrid
Companies · current (1)
Administrador Único since 15/01/2009
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Jaen · Sociedad Limitada (SL) · incorporated 27/01/2009 · capital €237,010 · 4 BORME filings
B85580728 · Jaén
Companies · former (2)
Former Presidente · from 13/09/2012 to 09/07/2019
Active · Bilbao · Sociedad Anónima (SA) · capital €298,071,501 · 133 BORME filings
Corporate purpose: Promoción, construcción, conservación de autopistas, carreteras, túneles. Fusión por absorción. Sociedades absorbidas: AVASACYR SOCIEDAD LIMITADA. SYV PARTICIPACIONES II SOCIEDADA LIMITADA. PEAR ACQUISITION CORPORATION SOCIEDAD LIMITADA.
A28200392 · Bizkaia
Former Administrador Mancomunado · until 04/01/2017
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B85525012 · Madrid
Timeline (7)
- 09/07/2019Ceased as Presidente of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
- 22/05/2018Appointed Presidente of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
- 22/05/2018Ceased as Vicepresidente of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
- 04/01/2017Ceased as Administrador Mancomunado of LA RIOJA CORPORATE SL · Madrid
- 14/10/2016Appointed Vicepresidente of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
- 13/09/2012Appointed Consejero of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
- 15/01/2009Appointed Administrador Único of CONSULTORIA Y DIAGNOSTICO SL · Jaén
Co-directors (15)
- De Almansa Garrido Maria · Consejero
- Reinders Arjan · Consejero
- Beudeker Thijs · Consejero
- Bycam Servicios Edificios e Infraestructuras Socie · Consejero
- Caixanova Invest S · Consejero
- Cajastur Capital Scr de Regimen Simplificado Socie · Consejero
- Damiani Gabriele · Consejero
- Defize Quiroga Rene · Consejero
- Defize Rene · Vicepresidente
- De las Fuentes Intxausti Libe · Administrador Único
- Perez Gracia Francisco Javier · Consejero Delegado
- Nin Genova Juan Maria · Consejero
- Mcfadden Laurie Glenn Patrick · Consejero
- Rajan Hari · Consejero
- Palma Schibler Pablo Mario · Consejero
Network map
Identity matched by name · homonyms possible.