Simo Raga Maria Consuelo

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
FORMAS CONSTRUCTIVAS SA, METROLEVANTE SOCIEDAD LIMITADA, PROMOTORA UNIDA SL, AGRO LEVANTE SOCIEDAD ANONIMA

Summary

Simo Raga Maria Consuelo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 February 2009, at METROLEVANTE SOCIEDAD LIMITADA; the most recent began on 17 February 2012. The offices held are Presidente, Consejero, Consejero Delegado and Liquidador Solidario. The companies are registered in Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Montoro Simo Cristina and Montoro Simo Francisco.

Offices held

PresidenteConsejeroConsejero DelegadoLiquidador Solidario

Commercial registries

Valencia

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Presidente · from 17/02/2012 to 04/11/2014

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Valencia · Sociedad Anónima (SA) · 6 BORME filings

Corporate purpose: - Actividad Principal: La compra, parcelación, reparcelación, urbanización y venta de terrenos; la promoción, contrata y subcontrata de edificaciones de todas clases, públicas o privadas, para viviendas, aparcamientos, establecimientos…

A46249280 · Valencia

Former Consejero · from 26/02/2009 to 05/07/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valencia · Sociedad Limitada (SL) · capital €9,584,907 · 10 BORME filings

A96720289 · Valencia

Former Consejero Delegado · until null

Struck off

A46089587

Former Liquidador Solidario · until null

Struck off

A46232104

Timeline (3)

  1. 04/11/2014Ceased as Presidente of FORMAS CONSTRUCTIVAS SA · Valencia
  2. 05/07/2013Ceased as Consejero of METROLEVANTE SOCIEDAD LIMITADA · Valencia
  3. 26/02/2009Appointed Consejero of METROLEVANTE SOCIEDAD LIMITADA · Valencia

Co-directors (2)

FORMAS CONSTRUCTIVAS SA
METROLEVANTE SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.