Riera Botet Luis

Director · Spanish companies register · 21 companies

Companies :
21 (1 current, 20 former)
Linked companies :
SUAREZ Y CANDANEDO SL, AXACTOR ESPAÑA PLATFORM SA, GESTION DE ACTIVOS DE ARAGON SA, AUXILIAR DE SERVICIOS Y COBROS SA, HERMANOS CERECEDA SL, GESTION Y SERVICIOS DE COBRO SA

Summary

Riera Botet Luis appears in the Spanish commercial register as a director of 21 companies, 1 current and 20 former. Currently Consejero of SUAREZ Y CANDANEDO SL (Asturias) since 12 July 2011. The earliest registered mandate dates from 24 February 2011, at SERVICIOS DE RECUPERACION Y COBRO SOCIEDAD ANONIMA; the most recent began on 3 April 2012. The offices held are Consejero, Apoderado, Vicepresidente and Apoderado Solidario. The companies are registered across 20 different registries. Of these 21 companies, 2 are still active and 19 have been struck off. The boards of these companies also include Proaño Vicente Angel, Robles Garcia Ramiro, Dullum Arnt Andre and 3 others.

Offices held

ConsejeroApoderadoVicepresidenteApoderado Solidario

Commercial registries

Asturias · Madrid · Zaragoza · Toledo · Pontevedra · Málaga · Alicante · Santa Cruz de Tenerife · León · Murcia · Sevilla · Valencia · Córdoba · Granada · Illes Balears · A Coruña · Gipuzkoa · Bizkaia · Las Palmas · Barcelona

Companies · current (1)

Consejero since 12/07/2011

Active · Sociedad Anónima (SA) · 9 BORME filings

B33015496 · Asturias

Companies · former (20)

Former Apoderado · until 29/07/2016

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 101 BORME filings

A81238917 · Madrid

Former Vicepresidente · from 06/04/2011 to 11/02/2015

Consejero

Struck off · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Sociedad Anónima (SA) · 16 BORME filings

A50497973 · Zaragoza

Former Apoderado · from 11/03/2011 to 27/01/2015

Struck off · Sociedad Anónima (SA) · capital €156,380 · 31 BORME filings

A78133675 · Madrid

Former Vicepresidente · from 25/08/2011 to 12/12/2013

Consejero

Struck off · Toledo · Sociedad Anónima (SA) · 14 BORME filings

B45040714 · Toledo

Former Consejero · from 07/03/2011 to 27/11/2013

Struck off · Sociedad Anónima (SA) · capital €105,221 · 12 BORME filings

A36642387 · Pontevedra

Former Apoderado Solidario · from 04/03/2011 to 26/11/2013

Struck off · Sociedad Anónima (SA) · 11 BORME filings

A29224995 · Málaga

Former Apoderado Solidario · from 05/04/2011 to 22/11/2013

Struck off · Sociedad Anónima (SA) · 22 BORME filings

A03358082 · Alicante

Former Vicepresidente · from 02/08/2011 to 19/11/2013

Struck off · Sociedad Anónima (SA) · 10 BORME filings

TF627 · Santa Cruz de Tenerife

Former Vicepresidente · from 09/06/2011 to 19/11/2013

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A24335390 · León

Former Apoderado · from 03/10/2011 to 18/11/2013

Struck off · Sociedad Anónima (SA) · capital €116,318 · 16 BORME filings

A30152904 · Murcia

Former Consejero · from 13/06/2011 to 14/11/2013

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A41471343 · Sevilla

Former Consejero · from 03/04/2012 to 15/02/2013

Consejero

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A46397873 · Valencia

Former Consejero · from 26/04/2011 to 10/09/2012

Consejero

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A14215164 · Córdoba

Former Vicepresidente · from 01/08/2011 to 21/05/2012

Consejero

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A18063297 · Granada

Former Vicepresidente · until 16/05/2012

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A07459373 · Illes Balears

Former Vicepresidente · from 07/04/2011 to 09/01/2012

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A15130834 · A Coruña

Former Vicepresidente · from 24/02/2011 to null

Consejero

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A20200069 · Gipuzkoa

Former Consejero · from 03/06/2011 to null

Struck off · Sociedad Anónima (SA) · capital €167,314 · 15 BORME filings

A48514442 · Bizkaia

Former Consejero · from 10/08/2011 to null

Consejero

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A35219781 · Las Palmas

Former Consejero · from 30/05/2011 to null

Struck off · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

A59082677 · Barcelona

Timeline (45)

  1. 29/07/2016Ceased as Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid
  2. 23/09/2015Ceased as Apoderado of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
  3. 11/02/2015Ceased as Vicepresidente of GESTION DE ACTIVOS DE ARAGON SA · Zaragoza
  4. 27/01/2015Ceased as Consejero of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
  5. 12/12/2013Ceased as Vicepresidente of HERMANOS CERECEDA SL · Toledo
  6. 27/11/2013Ceased as Consejero of GESTION Y SERVICIOS DE COBRO SA · Pontevedra
  7. 26/11/2013Ceased as Vicepresidente of AUXILIAR DE INFORMACION Y COBROS SA · Málaga
  8. 22/11/2013Ceased as Vicepresidente of SERVICIOS DE RECUPERACION DE CREDITOS SOCIEDAD ANONIMA · Alicante
  9. 19/11/2013Ceased as Vicepresidente of SETECO-SERVICIOS TECNICOS DE COORDINACION SA · León
  10. 19/11/2013Ceased as Vicepresidente of COBROS Y GESTIONES CANARIAS SA · Santa Cruz de Tenerife
  11. 18/11/2013Ceased as Vicepresidente of AUXILIAR DE RECUPERACION DE ACTIVOS SA · Murcia
  12. 14/11/2013Ceased as Vicepresidente of GESTION DE COBROS Y ASESORAMIENTO SA · Sevilla
  13. 15/07/2013Appointed Vicepresidente of SETECO-SERVICIOS TECNICOS DE COORDINACION SA · León
  14. 26/06/2013Appointed Apoderado Solidario of GESTION DE COBROS Y ASESORAMIENTO SA · Sevilla
  15. 05/06/2013Appointed Apoderado of AUXILIAR DE RECUPERACION DE ACTIVOS SA · Murcia
  16. 04/06/2013Appointed Apoderado Solidario of SERVICIOS VIZCAINOS DE COBROS SOCIEDAD ANONIMA · Bizkaia
  17. 04/06/2013Appointed Apoderado Solidario of AUXILIAR DE INFORMACION Y COBROS SA · Málaga
  18. 19/04/2013Appointed Apoderado of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
  19. 15/02/2013Ceased as Vicepresidente of AUXILIAR DE COBROS E INFORMACION SA · Valencia
  20. 09/11/2012Appointed Apoderado Solidario of SERVICIOS DE RECUPERACION DE CREDITOS SOCIEDAD ANONIMA · Alicante
  21. 10/09/2012Ceased as Vicepresidente of AUXILIAR DE GESTION PATRIMONIAL SA · Córdoba
  22. 05/07/2012Appointed Apoderado Solidario of GESTION Y SERVICIOS DE COBRO SA · Pontevedra
  23. 21/05/2012Ceased as Vicepresidente of AUXILIAR DE SERVICIOS Y MARKETING SA · Granada
  24. 16/05/2012Ceased as Vicepresidente of SERVICIOS INSULARES DE COBROS SA · Illes Balears
  25. 03/04/2012Appointed Vicepresidente of AUXILIAR DE COBROS E INFORMACION SA · Valencia
  26. 09/01/2012Ceased as Vicepresidente of INFORMACION SERVICIOS Y COBROS SA · A Coruña
  27. 03/10/2011Appointed Vicepresidente of AUXILIAR DE RECUPERACION DE ACTIVOS SA · Murcia
  28. 25/08/2011Appointed Vicepresidente of HERMANOS CERECEDA SL · Toledo
  29. 10/08/2011Appointed Vicepresidente of ASESORAMIENTO INFORMACION Y COBRO SA · Las Palmas
  30. 02/08/2011Appointed Vicepresidente of COBROS Y GESTIONES CANARIAS SA · Santa Cruz de Tenerife
  31. 01/08/2011Appointed Vicepresidente of AUXILIAR DE SERVICIOS Y MARKETING SA · Granada
  32. 19/07/2011Appointed Vicepresidente of INFORMACION SERVICIOS Y COBROS SA · A Coruña
  33. 12/07/2011Appointed Consejero of SUAREZ Y CANDANEDO SL · Asturias
  34. 13/06/2011Appointed Vicepresidente of GESTION DE COBROS Y ASESORAMIENTO SA · Sevilla
  35. 09/06/2011Appointed Consejero of SETECO-SERVICIOS TECNICOS DE COORDINACION SA · León
  36. 03/06/2011Appointed Vicepresidente of SERVICIOS VIZCAINOS DE COBROS SOCIEDAD ANONIMA · Bizkaia
  37. 30/05/2011Appointed Consejero of AUXILIAR DE COBROS Y ASESORAMIENTO SA · Barcelona
  38. 26/04/2011Appointed Vicepresidente of AUXILIAR DE GESTION PATRIMONIAL SA · Córdoba
  39. 07/04/2011Appointed Consejero of INFORMACION SERVICIOS Y COBROS SA · A Coruña
  40. 06/04/2011Appointed Vicepresidente of GESTION DE ACTIVOS DE ARAGON SA · Zaragoza
  41. 05/04/2011Appointed Vicepresidente of SERVICIOS DE RECUPERACION DE CREDITOS SOCIEDAD ANONIMA · Alicante
  42. 11/03/2011Appointed Consejero of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
  43. 07/03/2011Appointed Consejero of GESTION Y SERVICIOS DE COBRO SA · Pontevedra
  44. 04/03/2011Appointed Vicepresidente of AUXILIAR DE INFORMACION Y COBROS SA · Málaga
  45. 24/02/2011Appointed Vicepresidente of SERVICIOS DE RECUPERACION Y COBRO SOCIEDAD ANONIMA · Gipuzkoa

Co-directors (6)

Network map

4 nodes Person Company
riera-botet-luisSUAREZ Y CANDANEDO SLSUAREZ Y CANDANEDO SLPROAÑO VICENTE ANGELPROAÑO VICENTE ANGELROBLES GARCIA RAMIROROBLES GARCIA RAMIRO

Identity matched by name · homonyms possible.