Requena Laviña Maria
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- GARZELMOZE SL, COMPEI SL, ATUDI DOS SL, GESATUDI SL, ATUCUN SA, ATUCUN DESARROLLOS INMOBILIARIOS SL
Summary
Requena Laviña Maria appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of GARZELMOZE SL (Madrid) since 24 July 2015, as well as in 1 other company. The earliest registered mandate dates from 16 March 2009, at GESATUDI SL; the most recent began on 24 July 2015. The offices held are Apoderado, Consejero Delegado Solidario, Consejero Delegado Mancomunado and Consejero. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Requena Laviña Ana Maria, Requena Laviña Maria del Carmen, Requena Laviña Rafael and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 24/07/2015
Active · Sociedad Limitada (SL) · incorporated 16/02/2015 · capital €1,616,300 · 5 BORME filings
Corporate purpose: .- La consultoría económica, estudios de mercado, publicidad y servicios de marketing. .- La adquisición, construcción, venta, enajenación y arrendamiento de inmuebles y su explotación en cualquier otra forma admitida en Derecho, incluyendo la de garajes y aparcamientos;
B87103230 · Madrid
Consejero Delegado Solidario since 28/12/2011
Active · Madrid · Sociedad Limitada (SL) · capital €226,500 · 15 BORME filings
B80196728 · Madrid
Companies · former (5)
Former Consejero Delegado Mancomunado · until 19/06/2019
Struck off · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B84753482 · Madrid
Former Consejero Delegado Mancomunado · from 16/03/2009 to 15/07/2014
Active · Sociedad Limitada (SL) · incorporated 26/03/2009 · capital €36,000 · 6 BORME filings
Corporate purpose: LA ADQUISICION Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES...
B85622793 · Madrid
Former Consejero · from 03/05/2010 to 18/10/2011
Struck off · Sociedad Anónima (SA) · 9 BORME filings
M377990 · Madrid
Former Consejero · until 03/05/2010
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B84397785 · Madrid
Former Consejero · until 16/06/2009
Struck off · Sociedad Limitada (SL) · 5 BORME filings
M395247 · Madrid
Timeline (9)
- 24/07/2015Appointed Apoderado of GARZELMOZE SL · Madrid
- 15/07/2014Ceased as Vicepresidente of GESATUDI SL · Madrid
- 28/12/2011Appointed Consejero Delegado Solidario of COMPEI SL · Madrid
- 21/11/2011Ceased as Presidente of COMPEI SL · Madrid
- 18/10/2011Ceased as Vicepresidente of ATUCUN SA · Madrid
- 03/05/2010Ceased as Consejero of ATUCUN DESARROLLOS INMOBILIARIOS SL · Madrid
- 03/05/2010Appointed Consejero of ATUCUN SA · Madrid
- 16/06/2009Ceased as Consejero of ATUDI UNO SL · Madrid
- 16/03/2009Appointed Vicepresidente of GESATUDI SL · Madrid
Co-directors (6)
- Requena Laviña Ana Maria · Consejero
- Requena Laviña Maria del Carmen · Consejero
- Requena Laviña Rafael · Consejero
- Olivares Requena Sergio · Consejero
- Requena Laviña Jose Maria · Administrador Único
- Dago Elorza Iñigo-Loyola · Administrador Único
Network map
Identity matched by name · homonyms possible.