Reina Ponce Jose

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
LAS CAMORRA SA EN LIQUIDACION, REINA PONCE HERMANOS SOCIEDAD ANONIMA, ACEBUCHOZA SOCIEDAD ANONIMA, GRUCANSUR SL, CARPINTERIA REINA SANCHEZ SOCIEDAD LIMITADA

Summary

Reina Ponce Jose appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 21 September 2009, at CARPINTERIA REINA SANCHEZ SOCIEDAD LIMITADA; the most recent began on 3 December 2012. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Málaga, Sevilla and Huelva. Of these 5 companies, 1 is still active and 4 have been struck off.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Málaga · Sevilla · Huelva

Companies · current (0)

No mandate in force.

Companies · former (5)

LAS CAMORRA SA EN LIQUIDACIONFormer

Former Administrador Único · from 03/12/2012 to 27/01/2020

Concurso · Mollina · Sociedad Anónima (SA) · 8 BORME filings

A29378643 · Málaga

REINA PONCE HERMANOS SOCIEDAD ANONIMAFormer

Former Administrador Único · from 21/04/2012 to 03/04/2019

Liquidada · Extracción de gravas y arenas (CNAE 0812) · Gilena · Sociedad Anónima (SA) · 9 BORME filings

A41188780 · Sevilla

ACEBUCHOZA SOCIEDAD ANONIMAFormer

Former Administrador Único · from 23/04/2012 to 29/06/2018

Liquidada · Extracción de gravas y arenas (CNAE 0812) · Gilena · Sociedad Anónima (SA) · 9 BORME filings

A41155292 · Sevilla

GRUCANSUR SLFormer

Former Administrador Solidario · from 22/05/2012 to 22/05/2012

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Gilena · Sociedad Limitada (SL) · 4 BORME filings

B91370577 · Sevilla

CARPINTERIA REINA SANCHEZ SOCIEDAD LIMITADAFormer

Former Liquidador · from 21/09/2009 to 21/09/2009

Baja · Sociedad Limitada (SL) · 1 BORME filing

H4818 · Huelva

Timeline (12)

  1. 27/01/2020Ceased as Administrador Único of LAS CAMORRA SA EN LIQUIDACION · Málaga
  2. 03/04/2019Ceased as Administrador Único of REINA PONCE HERMANOS SOCIEDAD ANONIMA · Sevilla
  3. 29/06/2018Ceased as Administrador Único of ACEBUCHOZA SOCIEDAD ANONIMA · Sevilla
  4. 08/02/2018Ceased as Administrador Solidario of GRUCANSUR SL · Sevilla
  5. 25/08/2015Appointed Administrador Único of ACEBUCHOZA SOCIEDAD ANONIMA · Sevilla
  6. 05/08/2015Appointed Administrador Único of LAS CAMORRA SA EN LIQUIDACION · Málaga
  7. 01/03/2013Ceased as Administrador Mancomunado of ACEBUCHOZA SOCIEDAD ANONIMA · Sevilla
  8. 03/12/2012Appointed Apoderado of LAS CAMORRA SA EN LIQUIDACION · Málaga
  9. 23/04/2012Appointed Administrador Mancomunado of ACEBUCHOZA SOCIEDAD ANONIMA · Sevilla
  10. 21/04/2012Ceased as Administrador Solidario of REINA PONCE HERMANOS SOCIEDAD ANONIMA · Sevilla
  11. 21/04/2012Appointed Administrador Único of REINA PONCE HERMANOS SOCIEDAD ANONIMA · Sevilla
  12. 21/09/2009Ceased as Administrador Único of CARPINTERIA REINA SANCHEZ SOCIEDAD LIMITADA · Huelva

Network map

No recorded relationships

Identity matched by name · homonyms possible.