Quemada Saenz de Badillos Jorge

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
CINVEN SPAIN SL, LYNTIA NETWORKS SA, LYNTIA NETWORKS HOLDING SL, 3I EUROPE PLC SUCURSAL EN ESPAÑA, GRAN ABERLAND SL, MEMORA SERVICIOS FUNERARIOS SL

Summary

Quemada Saenz de Badillos Jorge appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero Delegado of CINVEN SPAIN SL (Madrid) since 27 October 2014. CINVEN SPAIN SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 16 October 2014, share capital of €20,600. The earliest registered mandate dates from 18 December 2008, at MEMORA INVERSIONES FUNERARIAS SL; the most recent began on 27 October 2014. The offices held are Consejero Delegado, Apoderado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Sangro Gomez Acebo Pedro, Heappey Mark, Suñol Trepat Rafael and 2 others.

Offices held

Consejero DelegadoApoderadoAdministrador SolidarioApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid

Companies · current (1)

CINVEN SPAIN SLCurrent

Consejero Delegado since 27/10/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 16/10/2014 · capital €20,600 · 17 BORME filings

Corporate purpose: Asesorar a terceros acerca de su estructura de capital, estrategia industrial y actividades similares, así como asesorar y proporcionar servicios relacionados con operaciones de fusiones y adquisiciones..

B87108155 · Madrid

Companies · former (7)

LYNTIA NETWORKS SAFormer

Former Apoderado · from 11/07/2014 to 07/08/2018

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Anónima (SA) · capital €7,612,794 · 78 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ESTUDIO, ADMINISTRACION, IMPLANTACION, GESTION, DESARROLLO, EXPLOTACION, ARRENDAMIENTO, EN LOS TERMINOS MAS AMPLIOS, DE USOY EXPLOTACION DE INFRAESTRUCTURAS DE TELECOMUNICACION. Fusión por absorción. Sociedades…

A61648069 · Madrid

LYNTIA NETWORKS HOLDING SLFormer

Former Administrador Solidario · from 05/06/2014 to 10/07/2014

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 03/04/2014 · capital €22,624,502 · 34 BORME filings

Corporate purpose: REALIZAR ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS, DE MERCADOTECNIA, Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES, MERCANTILES E INDUSTRIALES.

B86969342 · Madrid

3I EUROPE PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · until 17/10/2011

Struck off · 31 BORME filings

N0063788D · Madrid

GRAN ABERLAND SLFormer

Former Apoderado · from 22/12/2008 to 22/08/2011

Active · Sociedad Limitada (SL) · capital €18,369,520 · 15 BORME filings

Corporate purpose: A. LA PRESTACION, EN GENERAL, DE SERVICIOS FUNERARIOS DE TODA INDOLE, Y, EN PARTICULAR, LA GESTION Y ADMINISTRACION DE CEMENTERIOS Y TANATORIOS..

M429020 · Madrid

MEMORA SERVICIOS FUNERARIOS SLFormer

Former Consejero · from 23/02/2009 to 11/02/2010

Struck off · Sociedad Limitada (SL) · 12 BORME filings

M432611 · Madrid

MEMORA INVERSIONES FUNERARIAS SLFormer

Former Apoderado · from 18/12/2008 to 11/02/2010

Apoderado

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B83069450 · Madrid

YUGUREDA SLFormer

Former Consejero · until 19/11/2009

Struck off · Sociedad Limitada (SL) · capital €16,660 · 9 BORME filings

B84365832 · Madrid

Timeline (19)

  1. 07/08/2018Ceased as Apoderado of LYNTIA NETWORKS SA · Madrid
  2. 30/07/2018Ceased as Consejero of LYNTIA NETWORKS SA · Madrid
  3. 30/04/2015Appointed Consejero Delegado of CINVEN SPAIN SL · Madrid
  4. 29/04/2015Appointed Presidente of CINVEN SPAIN SL · Madrid
  5. 29/04/2015Ceased as Administrador Único of CINVEN SPAIN SL · Madrid
  6. 27/10/2014Appointed Administrador Único of CINVEN SPAIN SL · Madrid
  7. 24/07/2014Appointed Apoderado of LYNTIA NETWORKS SA · Madrid
  8. 11/07/2014Appointed Consejero of LYNTIA NETWORKS SA · Madrid
  9. 10/07/2014Ceased as Administrador Solidario of LYNTIA NETWORKS HOLDING SL · Madrid
  10. 05/06/2014Appointed Administrador Solidario of LYNTIA NETWORKS HOLDING SL · Madrid
  11. 17/10/2011Ceased as Apoderado Mancomunado Solidario of 3I EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  12. 22/08/2011Ceased as Consejero of GRAN ABERLAND SL · Madrid
  13. 11/02/2010Ceased as Consejero of MEMORA INVERSIONES FUNERARIAS SL · Madrid
  14. 11/02/2010Ceased as Consejero of MEMORA SERVICIOS FUNERARIOS SL · Madrid
  15. 19/11/2009Ceased as Consejero of YUGUREDA SL · Madrid
  16. 23/02/2009Appointed Consejero of MEMORA SERVICIOS FUNERARIOS SL · Madrid
  17. 23/12/2008Appointed Apoderado of GRAN ABERLAND SL · Madrid
  18. 22/12/2008Appointed Consejero of GRAN ABERLAND SL · Madrid
  19. 18/12/2008Appointed Consejero of MEMORA INVERSIONES FUNERARIAS SL · Madrid

Co-directors (5)

GRAN ABERLAND SL
CINVEN SPAIN SL

Network map

5 nodes Person Company
quemada-saenz-de-badi…CINVEN SPAIN SLCINVEN SPAIN SLBURGOS SAINZ ANABURGOS SAINZ ANABLUESEAT TRUST SERVICES SPAIN SLBLUESEAT TRUST SERVI…GOMEZ CRESPO CARLAGOMEZ CRESPO CARLA

Identity matched by name · homonyms possible.