Santamaria Lopez Joaquin

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
INVERSIONES MAYFAIR SA, CUATRO CONTINENTES SA, INVERSIONES ITAPUA SA, AUDITORIA Y ESTUDIOS FINANCIEROS SA, DOS PENINSULAS SL, GABINETE FISCAL Y CONTABLE SL

Summary

Santamaria Lopez Joaquin appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of INVERSIONES MAYFAIR SA, as well as in 1 other company. INVERSIONES MAYFAIR SA is based in Madrid — Sociedades anónimas, an active company. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Santamaria Abalos Esther, Santamaria Abalos Joaquin and Arredonda Crecente Marina.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (2)

INVERSIONES MAYFAIR SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A28040912

CUATRO CONTINENTES SACurrent

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A78794310

Companies · former (4)

INVERSIONES ITAPUA SAFormer

Former Administrador Único · until 23/09/2022

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A78635950 · Madrid

AUDITORIA Y ESTUDIOS FINANCIEROS SAFormer

Former Administrador Único · until 07/01/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €183,128 · 2 BORME filings

A28468270 · Madrid

DOS PENINSULAS SLFormer

Former Administrador Único · until 28/07/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €14,833 · 5 BORME filings

B29039096 · Madrid

GABINETE FISCAL Y CONTABLE SLFormer

Former Liquidador · from 29/05/2009 to 29/05/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B06012611 · Madrid

Timeline (4)

  1. 23/09/2022Ceased as Administrador Único of INVERSIONES ITAPUA SA · Madrid
  2. 07/01/2016Ceased as Administrador Único of AUDITORIA Y ESTUDIOS FINANCIEROS SA · Madrid
  3. 28/07/2011Ceased as Administrador Único of DOS PENINSULAS SL · Madrid
  4. 29/05/2009Ceased as Administrador Único of GABINETE FISCAL Y CONTABLE SL · Madrid

Co-directors (3)

AUDITORIA Y ESTUDIOS FINANCIEROS SA
DOS PENINSULAS SL
INVERSIONES ITAPUA SA

Network map

3 nodes Person Company
santamaria-lopez-joaq…INVERSIONES MAYFAIR SAINVERSIONES MAYFAIR …CUATRO CONTINENTES SACUATRO CONTINENTES SA

Identity matched by name · homonyms possible.