Rubio Menendez Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
INMO LEGIS ASTUR SL, BITCOIN EXCHANGE SL

Summary

Rubio Menendez Ignacio appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of BITCOIN EXCHANGE SL (Madrid) since 27 October 2021, as well as in 1 other company. BITCOIN EXCHANGE SL is based in Madrid and operates in Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) — Sociedad Limitada (SL), an active company, incorporated on 4 November 2021, share capital of €3,000. The earliest registered mandate dates from 30 October 2017, at INMO LEGIS ASTUR SL; the most recent began on 27 October 2021. The companies are registered in Asturias and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Alonso Sanchez Carlos and Perez Montero Eduardo.

Offices held

Administrador Solidario

Commercial registries

Asturias · Madrid

Companies · current (2)

Administrador Solidario since 30/10/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Oviedo · Sociedad Limitada (SL) · incorporated 20/10/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: CNAE: 4110. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Promoción inmobiliaria. Construccion de edificios residenciales.

B74434333 · Asturias

Administrador Solidario since 27/10/2021

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Compraventa de activos en criptomonedas.

B16943748 · Madrid

Timeline (2)

  1. 27/10/2021Appointed Administrador Solidario of BITCOIN EXCHANGE SL · Madrid
  2. 30/10/2017Appointed Administrador Solidario of INMO LEGIS ASTUR SL · Asturias

Co-directors (2)

INMO LEGIS ASTUR SL
BITCOIN EXCHANGE SL

Network map

5 nodes Person Company
rubio-menendez-ignacioINMO LEGIS ASTUR SLINMO LEGIS ASTUR SLBITCOIN EXCHANGE SLBITCOIN EXCHANGE SLALONSO SANCHEZ CARLOSALONSO SANCHEZ CARLOSPEREZ MONTERO EDUARDOPEREZ MONTERO EDUARDO

Identity matched by name · homonyms possible.