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

ApoderadoConsejero Delegado SolidarioConsejero Delegado MancomunadoConsejero

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

COMPEI SLCurrent

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

Consejero Delegado Mancomunado

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

ATUCUN SAFormer

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)

  1. 24/07/2015Appointed Apoderado of GARZELMOZE SL · Madrid
  2. 15/07/2014Ceased as Vicepresidente of GESATUDI SL · Madrid
  3. 28/12/2011Appointed Consejero Delegado Solidario of COMPEI SL · Madrid
  4. 21/11/2011Ceased as Presidente of COMPEI SL · Madrid
  5. 18/10/2011Ceased as Vicepresidente of ATUCUN SA · Madrid
  6. 03/05/2010Ceased as Consejero of ATUCUN DESARROLLOS INMOBILIARIOS SL · Madrid
  7. 03/05/2010Appointed Consejero of ATUCUN SA · Madrid
  8. 16/06/2009Ceased as Consejero of ATUDI UNO SL · Madrid
  9. 16/03/2009Appointed Vicepresidente of GESATUDI SL · Madrid

Co-directors (6)

Network map

8 nodes Person Company
requena-lavina-mariaGARZELMOZE SLGARZELMOZE SLCOMPEI SLCOMPEI SLREQUENA LAVIÑA ANA MARIAREQUENA LAVIÑA ANA M…REQUENA LAVIÑA MARIA DEL CARMENREQUENA LAVIÑA MARIA…REQUENA LAVIÑA RAFAELREQUENA LAVIÑA RAFAELOLIVARES REQUENA SERGIOOLIVARES REQUENA SER…DAGO ELORZA IÑIGO-LOYOLADAGO ELORZA IÑIGO-LO…

Identity matched by name · homonyms possible.