Ruiz Cabello Santos Alejandro

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
AGRICOLAS NOGA SL, PONTEGRAN SL, INMOBILIARIA OSUNA SOCIEDAD LIMITADA, GRUPO HOTELES CENTER SL, ALIANZA INMOBILIARIA RENFOSUNA SOCIEDAD ANONIMA

Summary

Ruiz Cabello Santos Alejandro appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado Solidario of AGRICOLAS NOGA SL (Madrid) since 29 April 2013. AGRICOLAS NOGA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 23 November 2009, share capital of €5,040,000. The earliest registered mandate dates from 29 January 2009, at ALIANZA INMOBILIARIA RENFOSUNA SOCIEDAD ANONIMA; the most recent began on 7 August 2013. The offices held are Apoderado Mancomunado Solidario, Secretario and Consejero. The companies are registered in Madrid and Granada. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Osuna Pedregosa Amalia Pilar, Cepas Martinez Lazaro, Osuna Pedregosa Maria de la Paz and 3 others.

Offices held

Apoderado Mancomunado SolidarioSecretarioConsejero

Commercial registries

Madrid · Granada

Companies · current (1)

AGRICOLAS NOGA SLCurrent

Apoderado Mancomunado Solidario since 29/04/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €5,040,000 · 12 BORME filings

Corporate purpose: CREACION, TRANSFORMACION, ADQUISICION Y ARRIENDO DE FINCAS, INSTALACIONES,FACTORIAS O COMPLEJOS AGRICOLAS, FORETALES, GANADEROS, CINEGETICOS, AVICOLAS O CUALQUIER OTRO SEMEJANTE, PARA SU EXPLOTACION, INDUSTRIALIZACION, ETC.

B85814499 · Madrid

Companies · former (4)

PONTEGRAN SLFormer

Former Secretario · from 29/04/2013 to 11/10/2016

Secretario

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €4,056,750 · 14 BORME filings

Corporate purpose: La construcción, promoción y explotación inmobiliaria, en su más amplio sentido y, en general, toda clase de operaciones inmobiliarias, incluso su comercialización..

B36210375 · Madrid

INMOBILIARIA OSUNA SOCIEDAD LIMITADAFormer

Former Secretario · from 07/08/2013 to 21/01/2016

Secretario

Active · Madrid · Sociedad Limitada (SL) · capital €3,720 · 43 BORME filings

B28241495 · Madrid

GRUPO HOTELES CENTER SLFormer

Former Secretario · from 03/06/2013 to 13/01/2016

Secretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2011 · capital €1,575,417 · 23 BORME filings

Corporate purpose: TODAS LAS ACTIVIDADES PROPIAS DE LA INDUSTRIA HOTELERA Y DE CUALQUIER OTRACON ELLA RELACIONADAS.-

B86258225 · Madrid

ALIANZA INMOBILIARIA RENFOSUNA SOCIEDAD ANONIMAFormer

Former Consejero · from 29/01/2009 to 26/04/2013

Struck off · Cultivo de frutos oleaginosos (CNAE 0126) · Granada · Sociedad Anónima (SA) · 9 BORME filings

A18491118 · Granada

Timeline (10)

  1. 06/03/2025Appointed Apoderado Mancomunado Solidario of AGRICOLAS NOGA SL · Madrid
  2. 11/10/2016Ceased as Consejero of PONTEGRAN SL · Madrid
  3. 21/01/2016Ceased as Consejero of INMOBILIARIA OSUNA SOCIEDAD LIMITADA · Madrid
  4. 15/01/2016Ceased as Consejero of AGRICOLAS NOGA SL · Madrid
  5. 13/01/2016Ceased as Consejero of GRUPO HOTELES CENTER SL · Madrid
  6. 07/08/2013Appointed Consejero of INMOBILIARIA OSUNA SOCIEDAD LIMITADA · Madrid
  7. 03/06/2013Appointed Consejero of GRUPO HOTELES CENTER SL · Madrid
  8. 29/04/2013Appointed Consejero of PONTEGRAN SL · Madrid
  9. 29/04/2013Appointed Consejero of AGRICOLAS NOGA SL · Madrid
  10. 26/04/2013Ceased as Consejero of ALIANZA INMOBILIARIA RENFOSUNA SOCIEDAD ANONIMA · Granada

Co-directors (6)

AGRICOLAS NOGA SL
GRUPO HOTELES CENTER SL
INMOBILIARIA OSUNA SOCIEDAD LIMITADA

Network map

8 nodes Person Company
ruiz-cabello-santos-a…AGRICOLAS NOGA SLAGRICOLAS NOGA SLOSUNA PEDREGOSA AMALIA PILAROSUNA PEDREGOSA AMAL…CEPAS MARTINEZ LAZAROCEPAS MARTINEZ LAZAROOSUNA PEDREGOSA MARIA DE LA PAZOSUNA PEDREGOSA MARI…OSUNA GARCIA NICOLASOSUNA GARCIA NICOLASOSUNA PEDREGOSA MARIA JOSEFAOSUNA PEDREGOSA MARI…OSUNA PEDREGOSA PILAROSUNA PEDREGOSA PILAR

Identity matched by name · homonyms possible.