Rusticas Sa

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MONDUBER SA, ILICE RENOVABLES AIE, NOVA SANTA POLA SL, REAL SITIO DE VENTOSILLA SA, XERESA GOLF SA

Summary

Rusticas Sa appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of MONDUBER SA (Madrid) since 18 July 2018, as well as in 2 other companies. MONDUBER SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 July 2010, at XERESA GOLF SA; the most recent began on 11 February 2022. The offices held are Administrador Solidario, Administrador Único, Consejero and Presidente. The companies are registered in Madrid, Valencia and Alicante. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Hernandez Puertolas Pavia Alejandro, Urquia Peña Carlos, Cremades Carceller Maria de los Angeles and 6 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejeroPresidente

Commercial registries

Madrid · Valencia · Alicante

Companies · current (3)

Administrador Solidario since 18/07/2018

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A28405207 · Madrid

Administrador Único since 30/10/2015

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Agrupación de Interés Económico (AIE) · incorporated 11/11/2015 · capital €100,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD ECONOMICA AUXILIAR DE LA QUE DESARROLLAN SUS SOCIOS, CONFORME DETERMINA EL ARTICULO 3 DE LA LEY 30 DE ABRIL DE 1991.

V87396370 · Madrid

Consejero (in office)

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

A96934195 · Valencia

Companies · former (2)

Former Presidente · from 11/02/2022 to 28/01/2026

Consejero

Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Anónima (SA) · capital €4,220,250 · 30 BORME filings

A80626252 · Madrid

Former Presidente · from 27/07/2010 to 13/02/2017

Consejero

Active · Sociedad Anónima (SA) · capital €11,732,400 · 26 BORME filings

A110240 · Alicante

Timeline (7)

  1. 28/01/2026Ceased as Presidente of REAL SITIO DE VENTOSILLA SA · Madrid
  2. 11/02/2022Appointed Presidente of REAL SITIO DE VENTOSILLA SA · Madrid
  3. 18/07/2018Appointed Administrador Solidario of MONDUBER SA · Madrid
  4. 13/02/2017Ceased as Presidente of XERESA GOLF SA · Alicante
  5. 21/12/2015Appointed Consejero of XERESA GOLF SA · Alicante
  6. 30/10/2015Appointed Administrador Único of ILICE RENOVABLES AIE · Madrid
  7. 27/07/2010Appointed Presidente of XERESA GOLF SA · Alicante

Co-directors (9)

Network map

7 nodes Person Company
rusticas-saMONDUBER SAMONDUBER SAILICE RENOVABLES AIEILICE RENOVABLES AIENOVA SANTA POLA SLNOVA SANTA POLA SLFLETAMENTOS MARITIMOS SOCIEDAD LIMITADAFLETAMENTOS MARITIMO…FLETAMENTOS MARITIMOS SAFLETAMENTOS MARITIMO…CREMADES CARCELLER CARLOSCREMADES CARCELLER C…

Identity matched by name · homonyms possible.