Puente Robles Rosa Ana
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- EMERITUS CAPITAL SICAV SA, RIVA YACHT SL, WONDER ACTIVE SL
Summary
Puente Robles Rosa Ana appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of EMERITUS CAPITAL SICAV SA (Madrid) since 30 January 2019, as well as in 1 other company. EMERITUS CAPITAL SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 6 May 2011, at RIVA YACHT SL; the most recent began on 30 September 2022. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Llave Alonso Lourdes, Fidalgo Lobo Julio-Antonio and Fidalgo Puente Helena.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 30/01/2019
Active · Madrid · SICAV · 18 BORME filings
A84644103 · Madrid
Administrador Único since 06/05/2011
Active · Alquiler de medios de navegación (CNAE 7734) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 21/06/2010 · capital €10,000 · 2 BORME filings
Corporate purpose: COMPRAVENTA DE EMBARCACIONES Y AUTOMOVILES, Y EN SU CASO EL ARRENDAMIENTO DE LOS MISMOS. LA PRESTACION DE TODOS LOS SERVICIOS DE MANTENIMIENTO DE LASEMBARCACIONES Y AUTOMOVILES. LA TENENCIA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES…
B85968329 · Madrid
Companies · former (1)
Former Liquidador · from 30/09/2022 to 20/01/2023
Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 28/10/2019 · capital €3,000 · 3 BORME filings
Corporate purpose: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - CNAE 4791.- Comercio al por menor por…
B88492400 · Madrid
Timeline (4)
- 20/01/2023Ceased as Administrador Único of WONDER ACTIVE SL · Madrid
- 30/09/2022Appointed Administrador Único of WONDER ACTIVE SL · Madrid
- 30/01/2019Appointed Consejero of EMERITUS CAPITAL SICAV SA · Madrid
- 06/05/2011Appointed Administrador Único of RIVA YACHT SL · Madrid
Co-directors (3)
- Llave Alonso Lourdes · Secretario no Consejero
- Fidalgo Lobo Julio-Antonio · Consejero
- Fidalgo Puente Helena · Consejero
Network map
Identity matched by name · homonyms possible.