Puebla Alcobendas Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- JVR SL, CONSORTIUM W&W CONCEPT SL, COELECTRONIC SL, CARPUVA LEEDS SL, EXOLIVA SA
Summary
Puebla Alcobendas Luis appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of JVR SL (Madrid) since 27 January 2011, as well as in 2 other companies. JVR SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €350,000. The earliest registered mandate dates from 18 November 2009, at CONSORTIUM W&W CONCEPT SL; the most recent began on 27 January 2011. The offices held are Administrador Único, Consejero Delegado and Consejero. The companies are registered in Madrid and Cáceres. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Martin Alvarez Luis, Lopez Irus Maria Azucena, Bachiller Garrido Pablo and 7 others.
Offices held
Commercial registries
Madrid · Cáceres
Companies · current (3)
Administrador Único since 27/01/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €350,000 · 7 BORME filings
B78598828 · Madrid
Administrador Único since 18/11/2009
Active · Elaboración de vinos (CNAE 1102) · Plasencia · Sociedad Limitada (SL) · incorporated 19/10/2009 · capital €45,000 · 4 BORME filings
Corporate purpose: Compra, venta, importación, exportación, producción y comercialización de todo tipo de vinos y productos agroalimentarios.
B10398683 · Cáceres
Consejero Delegado (in office)
Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings
B28907699 · Madrid
Companies · former (2)
Former Administrador Único · until 20/06/2018
Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B81606766 · Madrid
Former Consejero · until 01/06/2009
Liquidada · Sociedad Anónima (SA) · 10 BORME filings
A82176678 · Cáceres
Timeline (6)
- 30/12/2013Ceased as Administrador Solidario of CONSORTIUM W&W CONCEPT SL · Cáceres
- 30/12/2013Appointed Administrador Único of CONSORTIUM W&W CONCEPT SL · Cáceres
- 27/01/2011Ceased as Administrador Solidario of JVR SL · Madrid
- 27/01/2011Appointed Administrador Único of JVR SL · Madrid
- 18/11/2009Appointed Administrador Solidario of CONSORTIUM W&W CONCEPT SL · Cáceres
- 01/06/2009Ceased as Consejero of EXOLIVA SA · Cáceres
Co-directors (10)
- Martin Alvarez Luis · Consejero Delegado
- Lopez Irus Maria Azucena · Director General
- Bachiller Garrido Pablo · Consejero
- De Castro Luis Marcelino · Consejero Delegado Mancomunado
- Castro Luis Marcelino · Consejero Delegado Mancomunado
- Kunert Christian Roberto · Consejero
- Gonzalez Salcedo Felix · Consejero Delegado Mancomunado
- Fernandez Villarjubin Riber Manuel · Consejero Delegado
- Heinz Martin · Consejero
- Ortiz Leyva Jose · Consejero
Network map
Identity matched by name · homonyms possible.