Suarez Benito Jose Luis

Director · Spanish companies register · 14 companies

Companies :: 14 (2 current, 12 former)
Linked companies :: CENTRAL SANTA CLARA SA, FINAL CERO SL, FINAL SIETE SL, PALCO DIEZ SL, INMOBILIARIA CHAVELA SA, HISACO SA

Summary

Suarez Benito Jose Luis appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Administrador Solidario of CENTRAL SANTA CLARA SA, as well as in 1 other company. CENTRAL SANTA CLARA SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 14 May 2009, at BAYAHIBE CAPITAL SICAV SA; the most recent began on 13 February 2014. The offices held are Administrador Solidario, Consejero, Representante and Administrador Único. The companies are registered in Madrid. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Zarza Garcia Alvaro, Faes Noriega Alejandro, Faes Noriega Ana Bella and 16 others.

Offices held

Administrador SolidarioConsejeroRepresentanteAdministrador ÚnicoLiquidadorLiquidador MancomunadoAuditor

Commercial registries

Madrid

Companies · current (2)

CENTRAL SANTA CLARA SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A79329645

FINAL CERO SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81798548

Companies · former (12)

FINAL SIETE SLFormer

Former Representante · until 06/06/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81798530 · Madrid

PALCO DIEZ SLFormer

Former Administrador Solidario · from 31/01/2013 to 28/10/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B82730508 · Madrid

INMOBILIARIA CHAVELA SAFormer

Former Administrador Único · from 13/02/2014 to 25/10/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78309028 · Madrid

HISACO SAFormer

Former Administrador Solidario · from 20/09/2012 to 22/10/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28235364 · Madrid

BEZANILLA SAFormer

Former Administrador Único · from 26/01/2013 to 19/03/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €180,304 · 9 BORME filings

A28462695 · Madrid

MEJA SLFormer

Former Administrador Único · until 27/02/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valdilecha · Sociedad Limitada (SL) · 1 BORME filing

B78129327 · Madrid

RIMALI SLFormer

Former Administrador Único · until 31/10/2012

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: LAS ACTIVIDADES PROPIAS DEL RAMO DE HOSTELERIA , INCLUSO EXPLOTAR ESTABLECIMIENTOS DE DICHO RAMO, DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADESPUBLICAS.......

B28970275 · Madrid

TOLEDO INVERSIONES SAFormer

Former Liquidador · from 12/09/2011 to 12/09/2011

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A79189684 · Madrid

NAVES Y PROYECTOS TOLEDO SLFormer

Former Liquidador Mancomunado · from 11/01/2011 to 11/01/2011

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

B82645110 · Madrid

POLANCO SAFormer

Former Consejero · until 16/03/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28462604 · Madrid

BAYAHIBE CAPITAL SICAV SAFormer

Former Auditor · from 14/05/2009 to 26/05/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82970773 · Madrid

SINAPSIS SAFormer

Former Consejero · until 04/05/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78072311 · Madrid

Timeline (20)

06/06/2022Ceased as Representante of FINAL SIETE SL · Madrid
28/10/2021Ceased as Administrador Solidario of PALCO DIEZ SL · Madrid
25/10/2021Ceased as Administrador Único of INMOBILIARIA CHAVELA SA · Madrid
22/10/2021Ceased as Administrador Solidario of HISACO SA · Madrid
19/03/2018Ceased as Administrador Único of BEZANILLA SA · Madrid
27/02/2014Ceased as Administrador Único of MEJA SL · Madrid
13/02/2014Appointed Administrador Único of INMOBILIARIA CHAVELA SA · Madrid
18/02/2013Ceased as Administrador Único of PALCO DIEZ SL · Madrid
18/02/2013Appointed Administrador Solidario of PALCO DIEZ SL · Madrid
31/01/2013Ceased as Administrador Solidario of PALCO DIEZ SL · Madrid
31/01/2013Appointed Administrador Único of PALCO DIEZ SL · Madrid
26/01/2013Appointed Administrador Único of BEZANILLA SA · Madrid
31/10/2012Ceased as Administrador Único of RIMALI SL · Madrid
20/09/2012Appointed Administrador Solidario of HISACO SA · Madrid
12/09/2011Ceased as Administrador Único of TOLEDO INVERSIONES SA · Madrid
11/01/2011Ceased as Consejero Delegado Mancomunado of NAVES Y PROYECTOS TOLEDO SL · Madrid
16/03/2010Ceased as Consejero of POLANCO SA · Madrid
26/05/2009Ceased as Auditor of BAYAHIBE CAPITAL SICAV SA · Madrid
14/05/2009Appointed Auditor of BAYAHIBE CAPITAL SICAV SA · Madrid
04/05/2009Ceased as Consejero of SINAPSIS SA · Madrid