Saenz Cohu Juan Raimundo
Director · Spanish companies register · 12 companies
- Companies :
- 12 (0 current, 12 former)
- Linked companies :
- RSA 2000 INVESTMENT SICAV SA, GRUPO CORPORATIVO GFI INFORMATICA SA, ROFF ESPAÑA CONSULTORES INDEPENDIENTES SA, INSTITUTO INFORMATICO DE LA RIOJA SL, TITANIA MILENIUM SL, SAVAC CONSULTORES SOCIEDAD LIMITADA
Summary
Saenz Cohu Juan Raimundo appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 9 January 2009, at GRUPO CORPORATIVO GFI INFORMATICA SA; the most recent began on 23 September 2010. The offices held are Liquidador, Consejero Delegado, Consejero and Presidente. The companies are registered across 6 different registries. Of these 12 companies, 2 are still active and 10 have been struck off.
Offices held
Commercial registries
Madrid · La Rioja · Bizkaia · Gipuzkoa · Alicante · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (12)
Former Liquidador · from 23/09/2010 to 16/03/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings
A82676974 · Madrid
Former Consejero Delegado · from 09/01/2009 to 19/09/2011
Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Anónima (SA) · capital €13,814,215 · 53 BORME filings
A82206400 · Madrid
Former Consejero · from 31/08/2010 to 09/03/2011
Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Anónima (SA) · 28 BORME filings
Corporate purpose: La investigación, desarrollo, fabricación, importación. exportación, arrendamiento, y comercialización de equipos y productos informáticos, electrónicos y de telecomunicaciones; así como el asesoramiento, consultoría y prestación de servicios relacionados con lo anterior.
A78897964 · Madrid
Former Consejero · until 23/11/2009
Struck off · Actividades de programación informática (CNAE 6201) · Sociedad Limitada (SL) · 4 BORME filings
B26219865 · La Rioja
Former Liquidador · from 18/11/2009 to 18/11/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B83018697 · Madrid
Former Presidente · until 11/06/2009
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Bilbao · Sociedad Limitada (SL) · 33 BORME filings
B48989990 · Bizkaia
Former Consejero Delegado · until 04/03/2009
Struck off · Sociedad Limitada (SL) · 4 BORME filings
B20482295 · Gipuzkoa
Former Consejero · until 13/02/2009
Active · Alicante/Alacant · Sociedad Limitada (SL) · 44 BORME filings
B53096749 · Alicante
Former Consejero · until 06/02/2009
Active · Bilbao · Sociedad Limitada (SL) · capital €235,538 · 86 BORME filings
B48301865 · Bizkaia
Former Administrador Único · until 04/02/2009
Struck off · 77 BORME filings
B232007 · Barcelona
Former Consejero · until 12/01/2009
Struck off · Sociedad Anónima (SA) · 17 BORME filings
A81958449 · Madrid
Timeline (16)
- 16/03/2023Ceased as Presidente of RSA 2000 INVESTMENT SICAV SA · Madrid
- 16/12/2022Ceased as Consejero Delegado of RSA 2000 INVESTMENT SICAV SA · Madrid
- 19/02/2013Appointed Consejero Delegado of RSA 2000 INVESTMENT SICAV SA · Madrid
- 21/10/2011Appointed Presidente of RSA 2000 INVESTMENT SICAV SA · Madrid
- 19/09/2011Ceased as Representante of GRUPO CORPORATIVO GFI INFORMATICA SA · Madrid
- 09/03/2011Ceased as Consejero Delegado Solidario of ROFF ESPAÑA CONSULTORES INDEPENDIENTES SA · Madrid
- 23/09/2010Appointed Consejero of RSA 2000 INVESTMENT SICAV SA · Madrid
- 17/12/2009Ceased as Consejero Delegado of GRUPO CORPORATIVO GFI INFORMATICA SA · Madrid
- 23/11/2009Ceased as Presidente of INSTITUTO INFORMATICO DE LA RIOJA SL · La Rioja
- 18/11/2009Ceased as Administrador Único of TITANIA MILENIUM SL · Madrid
- 11/06/2009Ceased as Presidente of SAVAC CONSULTORES SOCIEDAD LIMITADA · Bizkaia
- 04/03/2009Ceased as Presidente of EUSKAL-SOFT DESARROLLO Y CONSULTORIA SL · Gipuzkoa
- 13/02/2009Ceased as Presidente of INETUM LEVANTE SL · Alicante
- 06/02/2009Ceased as Presidente of INETUM NORTE SOCIEDAD LIMITADA · Bizkaia
- 04/02/2009Ceased as Administrador Único of INETUM CATALUÑA S.A · Barcelona
- 12/01/2009Ceased as Presidente of ARCITEL IBERICA SA · Madrid
Network map
Identity matched by name · homonyms possible.