Ruiz Vernacci Guemes Gabriel
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- UPSALA SA (EXTINGUIDA), VERNACCI MARCA SL, FACTUM LUX SL, TRICIA GALEBO SL EN LIQUIDACION, PREFELICITY SICAV SA, BLUSALA TEXTIL SL
Summary
Ruiz Vernacci Guemes Gabriel appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero Delegado Solidario of FACTUM LUX SL (Madrid) since 18 December 2013, as well as in 2 other companies. FACTUM LUX SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 21 July 2009, at PREFELICITY SICAV SA; the most recent began on 18 December 2013. The offices held are Liquidador, Administrador Solidario, Consejero Delegado Solidario and Secretario. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Ruiz-Vernacci Güemes Juan Enrique and Ruiz Vernacci Guemes Iñigo.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Solidario (in office)
Active · Coslada · Sociedad Limitada (SL) · 1 BORME filing
Corporate purpose: LOS SERVICIOS DE ALIMENTACION EN BARES CON VENTA DE COMIDA.
B82549163 · Madrid
Consejero Delegado Solidario since 18/12/2013
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B82757972 · Madrid
Companies · former (5)
Former Secretario · until 06/06/2014
Struck off · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B82758004 · Madrid
Former Secretario · from 21/07/2009 to 08/05/2013
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings
A80128549 · Madrid
Former Consejero · until 18/05/2011
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B82052507 · Madrid
Former Representante · until 04/04/2011
Struck off · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Anónima (SA) · 16 BORME filings
A28099851 · Madrid
Former Representante · until 01/04/2011
Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 5 BORME filings
A28153658 · Madrid
Timeline (8)
- 06/06/2014Ceased as Consejero Delegado Solidario of TRICIA GALEBO SL EN LIQUIDACION · Madrid
- 18/12/2013Appointed Presidente of FACTUM LUX SL · Madrid
- 18/12/2013Ceased as Secretario of FACTUM LUX SL · Madrid
- 08/05/2013Ceased as Consejero of PREFELICITY SICAV SA · Madrid
- 18/05/2011Ceased as Presidente of BLUSALA TEXTIL SL · Madrid
- 04/04/2011Ceased as Representante of CADENA SA · Madrid
- 01/04/2011Ceased as Representante of IMTE SOCIEDAD ANONIMA EN LIQUIDACION · Madrid
- 21/07/2009Appointed Consejero of PREFELICITY SICAV SA · Madrid
Co-directors (2)
- Ruiz-Vernacci Güemes Juan Enrique · Administrador Único
- Ruiz-Vernacci Güemes Juan Enrique · Administrador Solidario
- Ruiz-Vernacci Güemes Juan Enrique · Consejero
- Ruiz Vernacci Guemes Iñigo · Consejero
Network map
Identity matched by name · homonyms possible.