Rivera Cayuela Victor
Director · Spanish companies register · 11 companies
- Companies :
- 11 (8 current, 3 former)
- Linked companies :
- EXPLOTACIONES MUIÑOS SL, BRAVO SAN JUAN SL, AMV HISPANIA CORREDURIA DE SEGUROS SL, MAKINOSTRA HD OF MADRID SL, EQUIPAMIENTOS CLINICOS Y GERIATRICOS SL, CALDERERIA VILCHES SOCIEDAD LIMITADA
Summary
Rivera Cayuela Victor appears in the Spanish commercial register as a director of 11 companies, 8 current and 3 former. Currently Auditor of EXPLOTACIONES MUIÑOS SL (Madrid) since 28 May 2018, as well as in 7 other companies. EXPLOTACIONES MUIÑOS SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 May 2010, at GESTION PROMOCIONES Y FORMACION ASETRA II SL; the most recent began on 28 May 2018. The offices held are Auditor, Consejero, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Jaén. Of these 11 companies, 9 are still active and 2 have been struck off. The boards of these companies also include Fernandez Rustarazo Blas, Morales Romero Juan, Suarez Barrero Borja and 9 others.
Offices held
Commercial registries
Madrid · Jaén
Companies · current (8)
Auditor since 28/05/2018
Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B82142902 · Madrid
Auditor since 28/03/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €2,430,876 · 4 BORME filings
B82507062 · Madrid
Auditor since 09/03/2015
Active · Alcobendas · Sociedad Limitada (SL) · 11 BORME filings
B83204586 · Madrid
Auditor since 19/06/2012
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · capital €763,138 · 11 BORME filings
B81001703 · Madrid
Auditor since 17/05/2011
Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Fuenlabrada · Sociedad Limitada (SL) · capital €101,150 · 7 BORME filings
B84113679 · Madrid
Auditor since 14/01/2011
Active · Vilches · Sociedad Limitada (SL) · capital €34,963 · 4 BORME filings
B23500861 · Jaén
Consejero since 31/05/2010
Active · Organización de convenciones y ferias de muestras (CNAE 8230) · Madrid · Sociedad Limitada (SL) · 10 BORME filings
B83398800 · Madrid
Administrador Único (in office)
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedades de responsabilidad limitada
B80409139
Companies · former (3)
Former Administrador Solidario · from 28/10/2010 to 25/11/2021
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 11/11/2010 · capital €3,006 · 3 BORME filings
Corporate purpose: ACTIVIDADES PROFESIONALES PROPIAS DE ABOGADOS, AUDITORES DE CUENTAS Y TITULADOS MERCANTILES Y EMPRESARIALES.
B85913168 · Madrid
Former Liquidador Judicial · from 17/10/2016 to 04/09/2019
Struck off · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B80354434 · Madrid
Former Mediador Concursal · from 03/09/2015 to 15/01/2018
Struck off · Comercio al por mayor de animales vivos (CNAE 4623) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €62,006 · 6 BORME filings
B45431210 · Madrid
Timeline (17)
- 07/11/2024Appointed Apoderado Mancomunado of GESTION PROMOCIONES Y FORMACION ASETRA II SL · Madrid
- 25/11/2021Ceased as Administrador Solidario of RIVERA DIANEZ AUDITORES SLP · Madrid
- 04/09/2019Ceased as Liquidador Judicial of FITNESS POINT SL · Madrid
- 28/05/2018Appointed Auditor of EXPLOTACIONES MUIÑOS SL · Madrid
- 15/01/2018Ceased as Mediador Concursal of EUROZOO 2000 SL · Madrid
- 17/10/2016Appointed Liquidador Judicial of FITNESS POINT SL · Madrid
- 28/03/2016Appointed Auditor of BRAVO SAN JUAN SL · Madrid
- 09/10/2015Ceased as Administrador Único of RIVERA DIANEZ AUDITORES SLP · Madrid
- 09/10/2015Appointed Administrador Solidario of RIVERA DIANEZ AUDITORES SLP · Madrid
- 02/10/2015Appointed Secretario of GESTION PROMOCIONES Y FORMACION ASETRA II SL · Madrid
- 03/09/2015Appointed Mediador Concursal of EUROZOO 2000 SL · Madrid
- 09/03/2015Appointed Auditor of AMV HISPANIA CORREDURIA DE SEGUROS SL · Madrid
- 19/06/2012Appointed Auditor of MAKINOSTRA HD OF MADRID SL · Madrid
- 17/05/2011Appointed Auditor of EQUIPAMIENTOS CLINICOS Y GERIATRICOS SL · Madrid
- 14/01/2011Appointed Auditor of CALDERERIA VILCHES SOCIEDAD LIMITADA · Jaén
- 28/10/2010Appointed Administrador Único of RIVERA DIANEZ AUDITORES SLP · Madrid
- 31/05/2010Appointed Consejero of GESTION PROMOCIONES Y FORMACION ASETRA II SL · Madrid
Co-directors (12)
- Fernandez Rustarazo Blas · Administrador Solidario
- Morales Romero Juan · Administrador Solidario
- Suarez Barrero Borja · Secretario
- Bravo San Juan Maria del Pilar · Administrador Único
- Muelas Casero Alicia · Consejero
- Ferreras Fernandez Eduardo · Consejero
- Gutierrez Tiradas Francisco · Consejero
- Yaguez Rodriguez Francisco Manuel · Consejero
- Salas Frontelo Mariano · Consejero
- Ruberte Escribano Fernando · Administrador Solidario
- Gil Mateos Jose Maria · Administrador Solidario
- Rivera Dianez Eduardo · Administrador Único
Network map
Identity matched by name · homonyms possible.