Ruiz Guevara Carlos

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
CERRADO DE LA CALERA SL, GRUPO EMPRESARIAL FUNDUS SL, FUNDUS AGRICOLA SL, PROMOCIONES MERUGUE 2010 SL, FUNDOS URBANOS Y SOLARES SA, NOVAGES 2001 SL

Summary

Ruiz Guevara Carlos appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Consejero Delegado of CERRADO DE LA CALERA SL (Málaga) since 19 June 2018. CERRADO DE LA CALERA SL is based in Málaga — Sociedad Limitada (SL), an active company, share capital of €2,150,073. The earliest registered mandate dates from 10 August 2009, at METAVALOR INVERSIONES SA; the most recent began on 19 June 2018. The offices held are Consejero Delegado, Apoderado Solidario, Apoderado and Liquidador. The companies are registered in Málaga and Madrid. Of these 11 companies, 2 are still active and 9 have been struck off. The boards of these companies also include Ruiz Medicis Juan, Guevara Cosme Maria Carmen, Ruiz Guevara Cristina and 1 other.

Offices held

Consejero DelegadoApoderado SolidarioApoderadoLiquidadorAdministrador ÚnicoConsejero

Commercial registries

Málaga · Madrid

Companies · current (1)

CERRADO DE LA CALERA SLCurrent

Consejero Delegado since 19/06/2018

Consejero DelegadoConsejero

Active · Málaga · Sociedad Limitada (SL) · capital €2,150,073 · 12 BORME filings

B29573953 · Málaga

Companies · former (10)

GRUPO EMPRESARIAL FUNDUS SLFormer

Former Consejero Delegado · from 27/03/2014 to 19/06/2018

Consejero DelegadoConsejero

Struck off · Actividades de las sociedades holding (CNAE 6420) · Málaga · Sociedad Limitada (SL) · capital €351,405 · 8 BORME filings

Corporate purpose: La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas.

B29640588 · Málaga

FUNDUS AGRICOLA SLFormer

Former Apoderado Solidario · from 30/12/2013 to 17/07/2017

Struck off · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Málaga · Sociedad Limitada (SL) · incorporated 16/12/2013 · capital €290,000 · 5 BORME filings

Corporate purpose: Compra y venta de fincas rústicas y urbanas y explotaciones agrícolas y ganaderas, propias o mediante arriendo.

B93299600 · Málaga

PROMOCIONES MERUGUE 2010 SLFormer

Former Apoderado · until 09/08/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 2 BORME filings

B92824812 · Málaga

FUNDOS URBANOS Y SOLARES SAFormer

Former Liquidador · from 06/03/2012 to 17/06/2014

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A29277530 · Málaga

NOVAGES 2001 SLFormer

Former Apoderado · until 18/03/2014

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B29736766 · Málaga

BAHEY SLFormer

Former Apoderado · until 18/03/2014

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B29591559 · Málaga

CAFE DE COSTA RICA EUROPA SOCIEDAD ANONIMAFormer

Former Administrador Único · from 18/08/2009 to 18/03/2014

Struck off · Málaga · Sociedad Limitada (SL) · 6 BORME filings

A29172137 · Málaga

PROMOCIONES RUIMEDI SLFormer

Former Consejero · until 18/03/2014

Struck off · Sociedad Limitada (SL) · capital €168,000 · 4 BORME filings

B92611961 · Málaga

GRANADA NOVA SAFormer

Former Administrador Único · until 22/11/2011

Active · Málaga · Sociedad Anónima (SA) · 2 BORME filings

A29374121 · Málaga

METAVALOR INVERSIONES SAFormer

Former Consejero Delegado · from 10/08/2009 to 16/06/2011

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €1,878,450 · 21 BORME filings

A82978339 · Madrid

Timeline (18)

  1. 19/06/2018Ceased as Presidente of GRUPO EMPRESARIAL FUNDUS SL · Málaga
  2. 19/06/2018Appointed Presidente of CERRADO DE LA CALERA SL · Málaga
  3. 17/07/2017Ceased as Apoderado Solidario of FUNDUS AGRICOLA SL · Málaga
  4. 09/08/2016Ceased as Apoderado of PROMOCIONES MERUGUE 2010 SL · Málaga
  5. 17/06/2014Ceased as Presidente of FUNDOS URBANOS Y SOLARES SA · Málaga
  6. 27/03/2014Appointed Presidente of GRUPO EMPRESARIAL FUNDUS SL · Málaga
  7. 18/03/2014Ceased as Consejero Delegado Mancomunado of PROMOCIONES RUIMEDI SL · Málaga
  8. 18/03/2014Ceased as Administrador Único of CAFE DE COSTA RICA EUROPA SOCIEDAD ANONIMA · Málaga
  9. 18/03/2014Ceased as Apoderado of BAHEY SL · Málaga
  10. 18/03/2014Ceased as Apoderado of NOVAGES 2001 SL · Málaga
  11. 30/12/2013Appointed Apoderado Solidario of FUNDUS AGRICOLA SL · Málaga
  12. 02/07/2013Ceased as Consejero Delegado Solidario of CAFE DE COSTA RICA EUROPA SOCIEDAD ANONIMA · Málaga
  13. 02/07/2013Appointed Administrador Único of CAFE DE COSTA RICA EUROPA SOCIEDAD ANONIMA · Málaga
  14. 06/03/2012Appointed Presidente of FUNDOS URBANOS Y SOLARES SA · Málaga
  15. 22/11/2011Ceased as Administrador Único of GRANADA NOVA SA · Málaga
  16. 16/06/2011Ceased as Presidente of METAVALOR INVERSIONES SA · Madrid
  17. 28/08/2009Appointed Consejero Delegado of METAVALOR INVERSIONES SA · Madrid
  18. 10/08/2009Appointed Presidente of METAVALOR INVERSIONES SA · Madrid

Co-directors (4)

GRANADA NOVA SA
CERRADO DE LA CALERA SL

Network map

7 nodes Person Company
ruiz-guevara-carlosCERRADO DE LA CALERA SLCERRADO DE LA CALERA…RUIZ MEDICIS JUANRUIZ MEDICIS JUANLA PALMA EXPLOTACIONES AGRICOLAS SLLA PALMA EXPLOTACION…GUEVARA COSME MARIA CARMENGUEVARA COSME MARIA …RUIZ GUEVARA CRISTINARUIZ GUEVARA CRISTINARUIZ GUEVARA JUAN JOSERUIZ GUEVARA JUAN JO…

Identity matched by name · homonyms possible.