Rubio Peinado Gema

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CONSTRUCCIONES RUBIO MORTE SA, CONSTRUCCIONES Y PROMOCIONES HERUPE SL, INTERNATIONAL HERITAGE RESTORATION GROUP SL

Summary

Rubio Peinado Gema appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of CONSTRUCCIONES RUBIO MORTE SA (Zaragoza) since 20 January 2014, as well as in 1 other company. CONSTRUCCIONES RUBIO MORTE SA is based in Zaragoza — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 June 2009, at CONSTRUCCIONES Y PROMOCIONES HERUPE SL; the most recent began on 20 January 2014. The offices held are Administrador Solidario and Liquidador Mancomunado. The companies are registered in Zaragoza and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rubio Peinado Jose Miguel.

Offices held

Administrador SolidarioLiquidador Mancomunado

Commercial registries

Zaragoza · Madrid

Companies · current (2)

CONSTRUCCIONES RUBIO MORTE SACurrent

Administrador Solidario since 20/01/2014

Active · Zaragoza · Sociedad Anónima (SA) · 10 BORME filings

A50070663 · Zaragoza

CONSTRUCCIONES Y PROMOCIONES HERUPE SLCurrent

Administrador Solidario since 26/06/2009

Active · Zaragoza · Sociedad Limitada (SL) · capital €75,000 · 6 BORME filings

Corporate purpose: 1.- La promoción y/o construcción de inmuebles de cualquier naturaleza, o de suelo urbano, tanto en régimen directo, incluso por adjudicación o concurso por las distintas Administraciones Públicas, como en régimen de propietarios o de…

B50863612 · Zaragoza

Companies · former (1)

INTERNATIONAL HERITAGE RESTORATION GROUP SLFormer

Former Liquidador Mancomunado · from 29/12/2011 to 08/02/2023

Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Limitada (SL) · incorporated 10/01/2012 · capital €192,000 · 8 BORME filings

Corporate purpose: LA EJECUCION POR CUENTA PROPIA O AJENA Y POR CUALQUIERA DE LAS FORMULAS ADMITIDAS EN DERECHO, DE TODO TIPO DE CONSTRUCCIONES DE EDIFICIOS Y OBRAS PUBLICAS O PRIVADAS.

B86357811 · Madrid

Timeline (9)

  1. 08/02/2023Ceased as Consejero Delegado Solidario of INTERNATIONAL HERITAGE RESTORATION GROUP SL · Madrid
  2. 01/08/2014Ceased as Consejero Delegado Mancomunado of INTERNATIONAL HERITAGE RESTORATION GROUP SL · Madrid
  3. 01/08/2014Appointed Consejero Delegado Solidario of INTERNATIONAL HERITAGE RESTORATION GROUP SL · Madrid
  4. 20/01/2014Ceased as Consejero Delegado Solidario of CONSTRUCCIONES Y PROMOCIONES HERUPE SL · Zaragoza
  5. 20/01/2014Ceased as Consejero Delegado Solidario of CONSTRUCCIONES RUBIO MORTE SA · Zaragoza
  6. 20/01/2014Appointed Administrador Solidario of CONSTRUCCIONES Y PROMOCIONES HERUPE SL · Zaragoza
  7. 20/01/2014Appointed Administrador Solidario of CONSTRUCCIONES RUBIO MORTE SA · Zaragoza
  8. 29/12/2011Appointed Consejero Delegado Mancomunado of INTERNATIONAL HERITAGE RESTORATION GROUP SL · Madrid
  9. 26/06/2009Appointed Consejero of CONSTRUCCIONES Y PROMOCIONES HERUPE SL · Zaragoza

Co-directors (1)

CONSTRUCCIONES RUBIO MORTE SA

Network map

4 nodes Person Company
rubio-peinado-gemaCONSTRUCCIONES RUBIO MORTE SACONSTRUCCIONES RUBIO…CONSTRUCCIONES Y PROMOCIONES HERUPE SLCONSTRUCCIONES Y PRO…RUBIO PEINADO JOSE MIGUELRUBIO PEINADO JOSE M…

Identity matched by name · homonyms possible.