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
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
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
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
Struck off · Sociedad Anónima (SA) · 13 BORME filings
A46397873 · Valencia
Former Consejero · from 26/04/2011 to 10/09/2012
Struck off · Sociedad Anónima (SA) · 4 BORME filings
A14215164 · Córdoba
Former Vicepresidente · from 01/08/2011 to 21/05/2012
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
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
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)
- 29/07/2016Ceased as Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid
- 23/09/2015Ceased as Apoderado of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
- 11/02/2015Ceased as Vicepresidente of GESTION DE ACTIVOS DE ARAGON SA · Zaragoza
- 27/01/2015Ceased as Consejero of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
- 12/12/2013Ceased as Vicepresidente of HERMANOS CERECEDA SL · Toledo
- 27/11/2013Ceased as Consejero of GESTION Y SERVICIOS DE COBRO SA · Pontevedra
- 26/11/2013Ceased as Vicepresidente of AUXILIAR DE INFORMACION Y COBROS SA · Málaga
- 22/11/2013Ceased as Vicepresidente of SERVICIOS DE RECUPERACION DE CREDITOS SOCIEDAD ANONIMA · Alicante
- 19/11/2013Ceased as Vicepresidente of SETECO-SERVICIOS TECNICOS DE COORDINACION SA · León
- 19/11/2013Ceased as Vicepresidente of COBROS Y GESTIONES CANARIAS SA · Santa Cruz de Tenerife
- 18/11/2013Ceased as Vicepresidente of AUXILIAR DE RECUPERACION DE ACTIVOS SA · Murcia
- 14/11/2013Ceased as Vicepresidente of GESTION DE COBROS Y ASESORAMIENTO SA · Sevilla
- 15/07/2013Appointed Vicepresidente of SETECO-SERVICIOS TECNICOS DE COORDINACION SA · León
- 26/06/2013Appointed Apoderado Solidario of GESTION DE COBROS Y ASESORAMIENTO SA · Sevilla
- 05/06/2013Appointed Apoderado of AUXILIAR DE RECUPERACION DE ACTIVOS SA · Murcia
- 04/06/2013Appointed Apoderado Solidario of SERVICIOS VIZCAINOS DE COBROS SOCIEDAD ANONIMA · Bizkaia
- 04/06/2013Appointed Apoderado Solidario of AUXILIAR DE INFORMACION Y COBROS SA · Málaga
- 19/04/2013Appointed Apoderado of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
- 15/02/2013Ceased as Vicepresidente of AUXILIAR DE COBROS E INFORMACION SA · Valencia
- 09/11/2012Appointed Apoderado Solidario of SERVICIOS DE RECUPERACION DE CREDITOS SOCIEDAD ANONIMA · Alicante
- 10/09/2012Ceased as Vicepresidente of AUXILIAR DE GESTION PATRIMONIAL SA · Córdoba
- 05/07/2012Appointed Apoderado Solidario of GESTION Y SERVICIOS DE COBRO SA · Pontevedra
- 21/05/2012Ceased as Vicepresidente of AUXILIAR DE SERVICIOS Y MARKETING SA · Granada
- 16/05/2012Ceased as Vicepresidente of SERVICIOS INSULARES DE COBROS SA · Illes Balears
- 03/04/2012Appointed Vicepresidente of AUXILIAR DE COBROS E INFORMACION SA · Valencia
- 09/01/2012Ceased as Vicepresidente of INFORMACION SERVICIOS Y COBROS SA · A Coruña
- 03/10/2011Appointed Vicepresidente of AUXILIAR DE RECUPERACION DE ACTIVOS SA · Murcia
- 25/08/2011Appointed Vicepresidente of HERMANOS CERECEDA SL · Toledo
- 10/08/2011Appointed Vicepresidente of ASESORAMIENTO INFORMACION Y COBRO SA · Las Palmas
- 02/08/2011Appointed Vicepresidente of COBROS Y GESTIONES CANARIAS SA · Santa Cruz de Tenerife
- 01/08/2011Appointed Vicepresidente of AUXILIAR DE SERVICIOS Y MARKETING SA · Granada
- 19/07/2011Appointed Vicepresidente of INFORMACION SERVICIOS Y COBROS SA · A Coruña
- 12/07/2011Appointed Consejero of SUAREZ Y CANDANEDO SL · Asturias
- 13/06/2011Appointed Vicepresidente of GESTION DE COBROS Y ASESORAMIENTO SA · Sevilla
- 09/06/2011Appointed Consejero of SETECO-SERVICIOS TECNICOS DE COORDINACION SA · León
- 03/06/2011Appointed Vicepresidente of SERVICIOS VIZCAINOS DE COBROS SOCIEDAD ANONIMA · Bizkaia
- 30/05/2011Appointed Consejero of AUXILIAR DE COBROS Y ASESORAMIENTO SA · Barcelona
- 26/04/2011Appointed Vicepresidente of AUXILIAR DE GESTION PATRIMONIAL SA · Córdoba
- 07/04/2011Appointed Consejero of INFORMACION SERVICIOS Y COBROS SA · A Coruña
- 06/04/2011Appointed Vicepresidente of GESTION DE ACTIVOS DE ARAGON SA · Zaragoza
- 05/04/2011Appointed Vicepresidente of SERVICIOS DE RECUPERACION DE CREDITOS SOCIEDAD ANONIMA · Alicante
- 11/03/2011Appointed Consejero of AUXILIAR DE SERVICIOS Y COBROS SA · Madrid
- 07/03/2011Appointed Consejero of GESTION Y SERVICIOS DE COBRO SA · Pontevedra
- 04/03/2011Appointed Vicepresidente of AUXILIAR DE INFORMACION Y COBROS SA · Málaga
- 24/02/2011Appointed Vicepresidente of SERVICIOS DE RECUPERACION Y COBRO SOCIEDAD ANONIMA · Gipuzkoa
Co-directors (6)
- Proaño Vicente Angel · Consejero
- Robles Garcia Ramiro · Consejero
- Dullum Arnt Andre · Consejero
- Lopez Sanchez Andres · Consejero
- Tsolis Johnny Vasili · Consejero
- Juaristi Oliden Olatz · Consejero
Network map
Identity matched by name · homonyms possible.