Piqueras Suarez Enrique

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
MAREIRA CAPITAL, S.L., BARNOLA SL, JEMPER AHORRO SA, WARKELESS CORPORATE SL, SOLAR VILLANUEVA DEL REY 14 SL, PIHERMA-6 SOCIEDAD LIMITADA

Summary

Piqueras Suarez Enrique appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of MAREIRA CAPITAL, S.L. (A Coruña) since 20 May 2019. MAREIRA CAPITAL, S.L. is based in Oleiros — Sociedades de responsabilidad limitada, an active company, incorporated on 3 December 2013, share capital of €2,543,067. The earliest registered mandate dates from 15 January 2013, at PIQUERALAN INVERSIONES SL; the most recent began on 20 May 2019. The offices held are Apoderado, Consejero, Administrador Solidario and Presidente. The companies are registered in A Coruña, Barcelona and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Piqueras Suarez Maria Carmen, Piqueras Fontana Marcos, Piqueras Suarez Javier and 5 others.

Offices held

ApoderadoConsejeroAdministrador SolidarioPresidente

Commercial registries

A Coruña · Barcelona · Madrid

Companies · current (1)

MAREIRA CAPITAL, S.L.Current

Apoderado since 20/05/2019

Active · Oleiros · Sociedades de responsabilidad limitada · incorporated 03/12/2013 · capital €2,543,067 · 9 BORME filings

Corporate purpose: - La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en…

B70391370 · A Coruña

Companies · former (6)

BARNOLA SLFormer

Former Consejero · until 15/10/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €18,631 · 6 BORME filings

B08065492 · Barcelona

JEMPER AHORRO SAFormer

Former Consejero · from 22/02/2013 to 24/06/2021

Active · Actividades de las sociedades holding (CNAE 6420) · San Agustín del Guadalix · Sociedad Anónima (SA) · incorporated 08/02/2013 · capital €2,719,398 · 13 BORME filings

Corporate purpose: ADQUISICION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD, RESIDENTE O NO RESIDENTE EN TERRITORIO ESPAÑOL, INCLUSO AQUELLAS DE IDENTICO O ANALOGO OBJETO SOCIAL.

A86658358 · Madrid

WARKELESS CORPORATE SLFormer

Former Administrador Solidario · until 31/05/2021

Active · San Agustín del Guadalix · Sociedad Limitada (SL) · 1 BORME filing

B84683986 · Madrid

SOLAR VILLANUEVA DEL REY 14 SLFormer

Former Administrador Solidario · from 10/05/2019 to 31/05/2021

Active · Transporte de energía eléctrica (CNAE 3512) · Alcobendas · Sociedad Limitada (SL) · capital €28,006 · 6 BORME filings

B85412567 · Madrid

PIHERMA-6 SOCIEDAD LIMITADAFormer

Former Presidente · from 08/03/2019 to 28/05/2021

Active · San Agustín del Guadalix · Sociedad Limitada (SL) · 3 BORME filings

B83210518 · Madrid

PIQUERALAN INVERSIONES SLFormer

Former Apoderado · from 15/01/2013 to 27/02/2017

Baja · Sociedad Limitada (SL) · incorporated 23/01/2013 · capital €509,509 · 6 BORME filings

Corporate purpose: LA GESTIO Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADES, SEAN ESTAS RESIDENTES O NO EN TERRITORIOESPAÑOL, LA INVERSION EN SOCIEDADES..

B86632544 · Madrid

Timeline (11)

  1. 15/10/2021Ceased as Consejero of BARNOLA SL · Barcelona
  2. 24/06/2021Ceased as Consejero of JEMPER AHORRO SA · Madrid
  3. 31/05/2021Ceased as Administrador Solidario of WARKELESS CORPORATE SL · Madrid
  4. 31/05/2021Ceased as Administrador Solidario of SOLAR VILLANUEVA DEL REY 14 SL · Madrid
  5. 28/05/2021Ceased as Presidente of PIHERMA-6 SOCIEDAD LIMITADA · Madrid
  6. 20/05/2019Appointed Apoderado of MAREIRA CAPITAL, S.L. · A Coruña
  7. 10/05/2019Appointed Administrador Solidario of SOLAR VILLANUEVA DEL REY 14 SL · Madrid
  8. 08/03/2019Appointed Presidente of PIHERMA-6 SOCIEDAD LIMITADA · Madrid
  9. 27/02/2017Ceased as Apoderado of PIQUERALAN INVERSIONES SL · Madrid
  10. 22/02/2013Appointed Consejero of JEMPER AHORRO SA · Madrid
  11. 15/01/2013Appointed Apoderado of PIQUERALAN INVERSIONES SL · Madrid

Co-directors (8)

BARNOLA SL
MAREIRA CAPITAL, S.L.
PIHERMA-6 SOCIEDAD LIMITADA
WARKELESS CORPORATE SL
SOLAR VILLANUEVA DEL REY 14 SL
JEMPER AHORRO SA

Network map

3 nodes Person Company
piqueras-suarez-enriq…MAREIRA CAPITAL, S.L.MAREIRA CAPITAL, S.L.ARIAS MAIZ MARIA ROSARIOARIAS MAIZ MARIA ROS…

Identity matched by name · homonyms possible.