Rodriguez Holgado Jose Luis

Director · Spanish companies register · 19 companies

Companies :
19 (2 current, 17 former)
Linked companies :
CERAMICA MAESTRO SA, GANADEROS AGRUPADOS DE CARNE DE CALIDAD SA, KIPOA DE INVERSIONES SL, INVERSIONES CORPORATIVAS SL, TRANVIA DE PARLA SA, DESARROLLOS URBANISTICOS VENECIOLA SA

Summary

Rodriguez Holgado Jose Luis appears in the Spanish commercial register as a director of 19 companies, 2 current and 17 former. Currently Miembro De Comisión Liquidadora of CERAMICA MAESTRO SA, as well as in 1 other company. CERAMICA MAESTRO SA is based in Toledo — Sociedades anónimas, an active company. The earliest registered mandate dates from 27 February 2009, at TRANVIA DE PARLA SA; the most recent began on 24 September 2013. The offices held are Miembro De Comisión Liquidadora, Consejero, Consejero Delegado Mancomunado and Apoderado. The companies are registered across 5 different registries. Of these 19 companies, 8 are still active and 11 have been struck off. The boards of these companies also include Montero Acacio Antonio, Montero Acacio Juan Marcos, Montero Acacio Natalia and 15 others.

Offices held

Miembro De Comisión LiquidadoraConsejeroConsejero Delegado MancomunadoApoderadoRepresentanteApoderado MancomunadoPresidenteAdministrador Solidario

Commercial registries

Toledo · Valencia · Madrid · Guadalajara · Albacete

Companies · current (2)

Miembro De Comisión Liquidadora (in office)

Active · Toledo · Sociedades anónimas

A45007598

Consejero (in office)

Struck off · Toledo · Sociedad Anónima (SA) · 2 BORME filings

A45497849 · Toledo

Companies · former (17)

Former Consejero Delegado Mancomunado · until 19/02/2024

Struck off · València · Sociedad Limitada (SL) · 2 BORME filings

B97650063 · Valencia

Former Apoderado · from 22/03/2012 to 11/11/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €4,502,427 · 40 BORME filings

B16036634 · Madrid

Former Representante · from 27/02/2009 to 07/09/2015

Active · Parla · Sociedad Anónima (SA) · 70 BORME filings

A84385004 · Madrid

Former Consejero · until 16/01/2014

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

A84242221 · Madrid

Former Representante · until 04/12/2013

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84682988 · Madrid

Former Representante · from 24/09/2013 to 24/09/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B45475910 · Madrid

Former Apoderado Mancomunado · from 15/12/2011 to 22/04/2013

Apoderado Solidario

Struck off · Toledo · Sociedad Anónima (SA) · capital €777,942 · 15 BORME filings

A16194144 · Toledo

Former Presidente · until 10/04/2013

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Azuqueca de Henares · Sociedad Anónima (SA) · 8 BORME filings

A84797059 · Guadalajara

Former Consejero · from 08/04/2010 to 30/04/2012

Active · Transporte de mercancías por carretera (CNAE 4941) · Villarrobledo · Sociedad Anónima (SA) · 55 BORME filings

A02046407 · Albacete

Former Consejero · until 20/03/2012

Active · Madrid · Sociedad Limitada (SL) · capital €14,165,121 · 8 BORME filings

B84054485 · Madrid

Former Consejero · until 30/01/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B45533866 · Albacete

Former Consejero · until 23/01/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Azuqueca de Henares · Sociedad Limitada (SL) · capital €26,189,780 · 26 BORME filings

B83616573 · Guadalajara

Former Consejero · until 16/01/2012

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Toledo · Sociedad Anónima (SA) · 34 BORME filings

A45424553 · Toledo

Former Administrador Solidario · until 05/12/2011

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 14 BORME filings

B84180330 · Madrid

Former Consejero · until 25/08/2011

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

B45040714 · Toledo

Former Apoderado · until 18/08/2011

Active · Sociedad Anónima (SA) · 5 BORME filings

TO32836 · Toledo

Former Consejero · until 23/04/2009

Active · Sociedad Limitada (SL) · capital €8,000,000 · 3 BORME filings

TO21602 · Toledo

Timeline (21)

  1. 11/11/2015Ceased as Apoderado of INVERSIONES CORPORATIVAS SL · Madrid
  2. 07/09/2015Ceased as Representante of TRANVIA DE PARLA SA · Madrid
  3. 16/01/2014Ceased as Representante of DESARROLLOS URBANISTICOS VENECIOLA SA · Madrid
  4. 04/12/2013Ceased as Representante of GESTIONES HERVEMU SL EN LIQUIDACION · Madrid
  5. 22/04/2013Ceased as Apoderado Mancomunado of CAJA CASTILLA LA MANCHA SERVICIOS TURISTICOS SA EN LIQUIDACION · Toledo
  6. 10/04/2013Ceased as Presidente of PROMOGESTION 2006 SA · Guadalajara
  7. 30/04/2012Ceased as Consejero of PAÑALON SOCIEDAD ANONIMA · Albacete
  8. 22/03/2012Appointed Apoderado of INVERSIONES CORPORATIVAS SL · Madrid
  9. 20/03/2012Ceased as Consejero of ALTA ORIGINACION Y ESTRUCTURACION DE INVERSIONES SL · Madrid
  10. 30/01/2012Ceased as Consejero Delegado Mancomunado of CAJA CASTILLA LA MANCHA DESARROLLO INDUSTRIAL SL · Albacete
  11. 23/01/2012Ceased as Consejero of DESARROLLOS INTERMODALES GRAN EUROPA 21, SOCIEDAD LIMITADA · Guadalajara
  12. 16/01/2012Ceased as Consejero of BANCO DE CASTILLA LA MANCHA MEDIACION, OPERADOR DE BANCA SEGUROS VINCULADO SA · Toledo
  13. 15/12/2011Appointed Apoderado Solidario of CAJA CASTILLA LA MANCHA SERVICIOS TURISTICOS SA EN LIQUIDACION · Toledo
  14. 05/12/2011Ceased as Administrador Solidario of PROMOCIONES MIRALSUR SL · Madrid
  15. 25/08/2011Ceased as Consejero of HERMANOS CERECEDA SL · Toledo
  16. 18/08/2011Ceased as Apoderado of CAJA CASTILLA LA MANCHA CORPORACION SA · Toledo
  17. 26/05/2011Ceased as Consejero of TRANVIA DE PARLA SA · Madrid
  18. 26/05/2011Appointed Representante of TRANVIA DE PARLA SA · Madrid
  19. 23/04/2009Ceased as Consejero of CCM INMOBILIARIA DEL SUR 2004 SL · Toledo
  20. 27/02/2009Appointed Consejero of TRANVIA DE PARLA SA · Madrid
  21. 11/02/2009Ceased as Consejero of DESARROLLOS URBANISTICOS VENECIOLA SA · Madrid

Co-directors (18)

Network map

7 nodes Person Company
rodriguez-holgado-jos…CERAMICA MAESTRO SACERAMICA MAESTRO SAGANADEROS AGRUPADOS DE CARNE DE CALIDAD SAGANADEROS AGRUPADOS …MAESTRO-MUÑOZ DIAZ-BERNARDO JULIAN ANGELMAESTRO-MUÑOZ DIAZ-B…VICTORIA DE LECEA LLANO JOSE MANUELVICTORIA DE LECEA LL…GONZALEZ DE TORRES DAVIDGONZALEZ DE TORRES D…GONZALEZ DE TORRES JESUSGONZALEZ DE TORRES J…

Identity matched by name · homonyms possible.