Sanchez Rus Adelaida

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SPECULUM INVERSIONES SL, MARETICOPU INVERSIONES SL, SPECULUM GLOBAL SOCIEDAD ANONIMA SICAV, SUCALVIN SL

Summary

Sanchez Rus Adelaida appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of MARETICOPU INVERSIONES SL (Barcelona) since 20 December 2011, as well as in 1 other company. MARETICOPU INVERSIONES SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 2 January 2012, share capital of €50,000. The earliest registered mandate dates from 20 December 2011, at MARETICOPU INVERSIONES SL; the most recent began on 23 January 2017. The offices held are Administrador Solidario and Secretario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Sanchez Rus Heliodoro.

Offices held

Administrador SolidarioSecretario

Commercial registries

Barcelona · Madrid

Companies · current (2)

SPECULUM INVERSIONES SLCurrent

Administrador Solidario (in office)

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €626,000 · 6 BORME filings

Corporate purpose: (CNAE 6420) A) LAS ACTIVIDADES PROPIAS DE UNA SOCIEDAD HOLDING. B) LA COMPRAVENTA, PERMUTA Y ARRENDAMIENTO DE VALORES NEGOCIABLES AGRUPADOS EN EMISIONES: ACCIONES, OBLIGACIONES, BONOS, PAGARES, WARRANTS Y, EN GENERAL, CUAL...

B62352950 · Barcelona

MARETICOPU INVERSIONES SLCurrent

Administrador Solidario since 20/12/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 02/01/2012 · capital €50,000 · 4 BORME filings

Corporate purpose: AMPLIAR A: LAS ACTIVIDADES PROPIAS DE UNA SOCIEDAD HOLDING. LA REALIZACION DE TODO TIPO DE OPERACIONES INMOBILIARIAS.EL COMERCIO Y LA EXHIBICION DE OBRAS DE ARTE.EL ASESORAMIENTO,LA ELABORACION DE ESTUDIOS E INFORMES ...

B65687188 · Barcelona

Companies · former (2)

SPECULUM GLOBAL SOCIEDAD ANONIMA SICAVFormer

Former Secretario · from 28/08/2013 to 13/02/2023

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A63814271 · Madrid

SUCALVIN SLFormer

Former Administrador Solidario · from 23/01/2017 to 18/08/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €12,000 · 2 BORME filings

Corporate purpose: (CNAE 6420) A) LAS ACTIVIDADES DE UNA SOCIEDAD HOLDING. B) LA COMPRAVENTA, PERMUTA Y ARRENDAMIENTO DE VALORES NEGOCIABLES AGRUPADOS EN EMISIONES: ACCIONES, OBLIGACIONES, BONOS, PAGARES, WARRANTS Y, EN GENERAL, CUALESQUIERA...

B63979108 · Barcelona

Timeline (7)

  1. 13/02/2023Ceased as Consejero of SPECULUM GLOBAL SOCIEDAD ANONIMA SICAV · Madrid
  2. 18/08/2020Ceased as Administrador Solidario of SUCALVIN SL · Barcelona
  3. 22/08/2019Appointed Secretario of SPECULUM GLOBAL SOCIEDAD ANONIMA SICAV · Madrid
  4. 23/01/2017Ceased as Administrador Único of SUCALVIN SL · Barcelona
  5. 23/01/2017Appointed Administrador Solidario of SUCALVIN SL · Barcelona
  6. 28/08/2013Appointed Consejero of SPECULUM GLOBAL SOCIEDAD ANONIMA SICAV · Madrid
  7. 20/12/2011Appointed Administrador Solidario of MARETICOPU INVERSIONES SL · Barcelona

Co-directors (1)

SPECULUM INVERSIONES SL
MARETICOPU INVERSIONES SL

Network map

4 nodes Person Company
sanchez-rus-adelaidaSPECULUM INVERSIONES SLSPECULUM INVERSIONES…MARETICOPU INVERSIONES SLMARETICOPU INVERSION…SANCHEZ RUS HELIODOROSANCHEZ RUS HELIODORO

Identity matched by name · homonyms possible.