Rubio Egaña Luis Maria

Director · Spanish companies register · 19 companies

Companies :
19 (8 current, 11 former)
Linked companies :
RADHUS BIENES RAICES SL, BENACADE ASESORES SL, SANTA ANA 1 SL, PRIVILEGE 2004 SL, DAMAVAND INVERSIONES SL, CORDOMAR BIENES RAICES SL

Summary

Rubio Egaña Luis Maria appears in the Spanish commercial register as a director of 19 companies, 8 current and 11 former. Currently Administrador Único of INVERSIONES COLUTA SL (Málaga) since 29 November 2016, as well as in 7 other companies. INVERSIONES COLUTA SL is based in Marbella and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 12 December 2016, share capital of €335,000. The earliest registered mandate dates from 8 February 2011, at BENACADE ASESORES SL; the most recent began on 7 May 2018. The offices held are Administrador Solidario, Administrador Único, Consejero and Consejero Delegado. The companies are registered in Málaga and Madrid. Of these 19 companies, 7 are still active and 12 have been struck off. The boards of these companies also include Gomez Bonnemaison Samuel, Gomez Bonnemoisen Samuel, Gomez Zotano Felipe and 9 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejeroConsejero DelegadoLiquidador

Commercial registries

Málaga · Madrid

Companies · current (8)

Administrador Solidario (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92277888

Administrador Único since 08/02/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · incorporated 21/02/2011 · capital €3,100 · 1 BORME filing

Corporate purpose: LA COMPRAVENTA, ALQUILER DE BIENES INMUEBLES Y EL ASESORAMIENTO DE DESARROLLO EN EL SECTOR INMOBILIARIO.-

B93100022 · Málaga

Administrador Único since 05/04/2011

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B29538055 · Málaga

Consejero (in office)

Struck off · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92598853 · Málaga

Consejero (in office)

Struck off · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92601160 · Málaga

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Marbella · Sociedad Limitada (SL) · capital €275,906 · 1 BORME filing

B92722073 · Málaga

Consejero Delegado (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B29683398

Administrador Único since 29/11/2016

Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · incorporated 12/12/2016 · capital €335,000 · 1 BORME filing

Corporate purpose: La compraventa y explotación en cualquiera de las formas establecidas por la Ley, tanto de terrenos rústicos como urbanos, edificaciones, locales y viviendas; la construcción de todo tipo de viviendas y edificios por sus propios medios o…

B93512358 · Málaga

Companies · former (11)

Former Liquidador · from 07/05/2018 to 07/05/2018

Struck off · Estepona · Sociedad Limitada (SL) · 1 BORME filing

A29206646 · Málaga

Former Liquidador · from 26/09/2017 to 26/09/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B92414689 · Málaga

Former Liquidador · from 05/02/2014 to 05/02/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · 1 BORME filing

B29577020 · Málaga

Former Liquidador · from 22/01/2013 to 22/01/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B29831328 · Málaga

Former Liquidador · from 30/07/2011 to 30/07/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B29603735 · Málaga

Former Consejero · until 03/03/2011

Active · Explotación de ganado ovino y caprino (CNAE 0145) · Madrid · Sociedad Limitada (SL) · capital €90,000 · 10 BORME filings

B29159936 · Madrid

Former Liquidador · until null

Struck off

B29735974

Former Liquidador · until null

Struck off

B29858487

Former Liquidador · until null

Struck off

B92029040

Former Liquidador · until null

Struck off

A29409182

Former Liquidador · until null

Struck off

B92312032

Timeline (6)

  1. 10/08/2023Ceased as Presidente of SANTA ANA 1 SL · Málaga
  2. 10/08/2023Appointed Administrador Único of SANTA ANA 1 SL · Málaga
  3. 29/11/2016Appointed Administrador Único of INVERSIONES COLUTA SL · Málaga
  4. 05/04/2011Appointed Presidente of SANTA ANA 1 SL · Málaga
  5. 03/03/2011Ceased as Consejero Delegado Mancomunado of GANADERIA EL COTO SL · Madrid
  6. 08/02/2011Appointed Administrador Único of BENACADE ASESORES SL · Málaga

Co-directors (12)

Network map

18 nodes Person Company
rubio-egana-luis-mariaRADHUS BIENES RAICES SLRADHUS BIENES RAICES…BENACADE ASESORES SLBENACADE ASESORES SLSANTA ANA 1 SLSANTA ANA 1 SLPRIVILEGE 2004 SLPRIVILEGE 2004 SLDAMAVAND INVERSIONES SLDAMAVAND INVERSIONES…CORDOMAR BIENES RAICES SLCORDOMAR BIENES RAIC…MERCANTIL HORTOFRUTICOLA MONTENEGRAL SLMERCANTIL HORTOFRUTI…INVERSIONES COLUTA SLINVERSIONES COLUTA SLROLLERO BRUNOROLLERO BRUNOFERRARI PIETRO MARIAFERRARI PIETRO MARIAAMIN HASSAN YOUSEFAMIN HASSAN YOUSEFCRUZ CONDE Y SUAREZ DE TANGIL RAFAELCRUZ CONDE Y SUAREZ …DE LACALLE Y DE NORIEGA GUZMANDE LACALLE Y DE NORI…SOLER ESCOBAR MAURICIOSOLER ESCOBAR MAURIC…GOMEZ URIBARRI MELEIRO FERNANDOGOMEZ URIBARRI MELEI…CANO ROMERO JOSE MARIACANO ROMERO JOSE MAR…REQUENA MILLAN RAFAELREQUENA MILLAN RAFAEL

Tourist licences

1
lets in this name
Malaga

Plausible match: the company's province matches the lets'.

Identity matched by name · homonyms possible.