Salengoa Sl
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- ADDVALIA CAPITAL SA, 1NE IBERICA FACILITY SERVICES GROUP SA, FACILITY MAINTENANCE , SERVICE AND CONSULTING GROUP SL, INVERPORFOLIO INTERNACIONAL, SA, ADDVALIA EMPRESARIAL SL, CODESURE 15 SA
Summary
Salengoa Sl appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of ADDVALIA CAPITAL SA (Gipuzkoa) since 30 December 2009. ADDVALIA CAPITAL SA is based in Donostia/San Sebastián and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €23,445,200. The earliest registered mandate dates from 30 December 2009, at ADDVALIA CAPITAL SA; the most recent began on 4 September 2013. The offices held are Consejero, Vicesecretario and Presidente. The companies are registered in Gipuzkoa, Barcelona and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Garate Iraolagoitia Alberto, Andres Asensio Victor-Manuel, Gipuzkoako Foru Aldundia - Diputacion Foral de Gip and 3 others.
Offices held
Commercial registries
Gipuzkoa · Barcelona · Madrid
Companies · current (1)
Consejero since 30/12/2009
Active · Actividades de las sociedades holding (CNAE 6420) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €23,445,200 · 11 BORME filings
A84846054 · Gipuzkoa
Companies · former (6)
Former Vicesecretario · from 30/01/2013 to 18/02/2021
Active · Limpieza general de edificios (CNAE 8121) · Astigarraga · Sociedad Anónima (SA) · capital €776,200 · 26 BORME filings
A20891347 · Gipuzkoa
Former Vicesecretario · until 18/02/2021
Active · Astigarraga · Sociedad Limitada (SL) · capital €3,104,600 · 11 BORME filings
B20897831 · Gipuzkoa
Former Presidente · from 04/09/2013 to 23/10/2018
Struck off · Sociedad Anónima (SA) · capital €152,230 · 30 BORME filings
A64438625 · Barcelona
Former Consejero · until 07/02/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · capital €15,050 · 2 BORME filings
B20949939 · Gipuzkoa
Former Consejero · from 12/09/2011 to 27/08/2013
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · capital €4,552,200 · 24 BORME filings
A63837595 · Madrid
Former Consejero · until 21/05/2012
Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Agrupación de Interés Económico (AIE) · capital €22,031,000 · 17 BORME filings
G20939526 · Gipuzkoa
Timeline (11)
- 18/02/2021Ceased as Consejero of 1NE IBERICA FACILITY SERVICES GROUP SA · Gipuzkoa
- 18/02/2021Ceased as Consejero of FACILITY MAINTENANCE , SERVICE AND CONSULTING GROUP SL · Gipuzkoa
- 23/10/2018Ceased as Presidente of INVERPORFOLIO INTERNACIONAL, SA · Barcelona
- 07/02/2017Ceased as Consejero of ADDVALIA EMPRESARIAL SL · Gipuzkoa
- 13/07/2016Appointed Presidente of INVERPORFOLIO INTERNACIONAL, SA · Barcelona
- 04/09/2013Appointed Consejero of INVERPORFOLIO INTERNACIONAL, SA · Barcelona
- 27/08/2013Ceased as Consejero of CODESURE 15 SA · Madrid
- 30/01/2013Appointed Consejero of 1NE IBERICA FACILITY SERVICES GROUP SA · Gipuzkoa
- 21/05/2012Ceased as Consejero of INICIATIVA FIK AIE · Gipuzkoa
- 12/09/2011Appointed Consejero of CODESURE 15 SA · Madrid
- 30/12/2009Appointed Presidente of ADDVALIA CAPITAL SA · Gipuzkoa
Co-directors (6)
- Garate Iraolagoitia Alberto · Administrador Solidario
- Andres Asensio Victor-Manuel · Administrador Solidario
- Garate Iraolagoitia Alberto · Administrador Solidario
- Andres Asensio Victor-Manuel · Administrador Solidario
- Gipuzkoako Foru Aldundia - Diputacion Foral de Gip · Consejero
- Gipuzkoako Foru Aldundia - Diputacion Foral de Gipuzkoa · Consejero
- Romero-Giron Dorado Javier · Secretario no Consejero
- Fundacion Tecnalia Research & Innovation · Consejero
Network map
Identity matched by name · homonyms possible.