Riu Borge Javier

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
GESTINOVA 99 SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, AMSTRO LEGAL SERVICES S.A, PARATUS AMC ESPAÑA SA, MONER CONSULTING SLP

Summary

Riu Borge Javier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 26 October 2021, as well as in 2 other companies. UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €89,320,374. The earliest registered mandate dates from 5 April 2011, at MONER CONSULTING SLP; the most recent began on 26 October 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Borras Arnal Albert, Rodriguez Jimenez Fernando Jose, Lamzaouek Ahlam and 9 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (3)

GESTINOVA 99 SLCurrent

Apoderado Solidario since 03/03/2021

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOCurrent

Apoderado Solidario since 26/10/2021

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

AMSTRO LEGAL SERVICES S.ACurrent

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

Companies · former (2)

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · from 24/08/2012 to 19/08/2022

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

MONER CONSULTING SLPFormer

Former Apoderado Solidario · from 05/04/2011 to 01/10/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €44,625 · 67 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ABOGACIA,EL ASESORAMIENTO LEGAL Y LA GESTIONADMINISTRATIVA.

B60382207 · Barcelona

Timeline (10)

  1. 19/08/2022Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  2. 13/04/2022Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
  3. 26/10/2021Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  4. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  5. 01/10/2021Ceased as Apoderado of MONER CONSULTING SLP · Barcelona
  6. 03/03/2021Appointed Apoderado of GESTINOVA 99 SL · Madrid
  7. 08/09/2017Appointed Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  8. 24/08/2012Appointed Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  9. 05/04/2011Appointed Apoderado of MONER CONSULTING SLP · Barcelona
  10. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona

Co-directors (12)

AMSTRO LEGAL SERVICES S.A
GESTINOVA 99 SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

17 nodes Person Company
riu-borge-javierGESTINOVA 99 SLGESTINOVA 99 SLUNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…AMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…BORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…

Identity matched by name · homonyms possible.