Simon Justo Laura
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- CAFESTORE SA, SACYR SA
Summary
Simon Justo Laura appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of CAFESTORE SA (Madrid) since 13 October 2023, as well as in 1 other company. CAFESTORE SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €333,579,690. The earliest registered mandate dates from 22 June 2016, at SACYR SA; the most recent began on 13 October 2023. The companies are registered in Madrid. The boards of these companies also include Adroher Biosca Javier, Aguirre Diaz-Guardamino Alfonso, Aguirre Diaz-Guardamino Alfonso.l and 13 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 13/10/2023
Active · Madrid · Sociedad Anónima (SA) · capital €333,579,690 · 98 BORME filings
A12426086 · Madrid
Apoderado since 22/06/2016
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €805,780,142 · 388 BORME filings
Corporate purpose: Se modifica el objeto social (apartado p del art. 2 ) en el siguiente sentido: La prestación de servicios de asistencia o apoyo a sociedades filiales o sociedades participadas, españolas o extranjeras.
A28013811 · Madrid
Timeline (2)
- 13/10/2023Appointed Apoderado of CAFESTORE SA · Madrid
- 22/06/2016Appointed Apoderado of SACYR SA · Madrid
Co-directors (16)
- Adroher Biosca Javier · Consejero Dominical
- Aguirre Diaz-Guardamino Alfonso · Asesor
- Aguirre Diaz-Guardamino Alfonso.l · Vicesecretario no Consejero
- Monreal Alfageme Elena · Miembro de la Comisión Ejecutiva
- Guell Ampuero Jose Joaquin · Pre.Com.AuS
- Jimenez de Andrade Astorqui Elena · Mie.Com.AuS
- Siguenza Hernandez Pedro-Antonio · Miembro de la Comisión Ejecutiva
- Carceller Arce Demetrio · Miem.ComNRGC
- Del Castillo Bello Susana · Mie.Com.AuS
- De Jaen Beltra Maria Jesus · Mie.Com.AuS
- Manrique Cecilia Manuel · Presidente Ejecutivo
- Cortes Dominguez Luis Francisco Javier · Miem.ComNRGC
- Gomez del Pozuelo Elena · Mie.Com.AuS
- Velazquez Medina Maria del Pino · Consejero Independiente
- Otero Novas Miranda Elena Maria · Secr.C.Ret
- Loureda Mantiñan Jose Manuel · Miem.ComNRGC
Network map
Identity matched by name · homonyms possible.