Ruiz Gomez Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- MAPFRE INVERSION SOCIEDAD DE VALORES SA, HUNTING PROJECTS SL, WILDLIFE INVESTMENTS & PROJECTS SL EN LIQUIDACION, PEÑACOBA BURGOS SL, CORPORACION LOGISTICA PEÑACOBA SL
Summary
Ruiz Gomez Luis appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 12 January 2012, as well as in 2 other companies. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 12 January 2012, at MAPFRE INVERSION SOCIEDAD DE VALORES SA; the most recent began on 15 March 2017. The offices held are Apoderado, Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Madrid and Burgos. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Mariscal Barriocanal Jesus, Baeza Gomez Ignacio, Chinique Peña Florentino Norberto and 3 others.
Offices held
Commercial registries
Madrid · Burgos
Companies · current (3)
Apoderado since 12/01/2012
Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings
Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.
A79227021 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81979809
Liquidador (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82452640
Companies · former (2)
Former Liquidador · from 15/03/2017 to 15/03/2017
Liquidada · Sociedad Limitada (SL) · 1 BORME filing
B09268806 · Burgos
Former Administrador Solidario · until 11/02/2014
Concurso · Transporte de mercancías por carretera (CNAE 4941) · Burgos · Sociedad Limitada (SL) · capital €152,600 · 4 BORME filings
B09333550 · Burgos
Timeline (3)
- 15/03/2017Ceased as Administrador Solidario of PEÑACOBA BURGOS SL · Burgos
- 11/02/2014Ceased as Administrador Solidario of CORPORACION LOGISTICA PEÑACOBA SL · Burgos
- 12/01/2012Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
Co-directors (6)
- Mariscal Barriocanal Jesus · Administrador Único
- Baeza Gomez Ignacio · Vicepresidente
- Chinique Peña Florentino Norberto · Miembro de la Comisión Gestora
- Cirer Plaza Patricia Vanessa · Secretario de la Comisión Gestora
- Garcia Manzano Yolanda · Consejero
- Minguez Prieto Rafael · PreCoAudi
Network map
Identity matched by name · homonyms possible.