Suarez Perez Olivia
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CANARIAS DE METAL, S.L., SWISS GOLD INVESTMENT, SOCIEDAD LIMITADA, AVALES Y CREDITOS SL
Summary
Suarez Perez Olivia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of CANARIAS DE METAL, S.L. (Las Palmas) since 24 August 2018, as well as in 1 other company. CANARIAS DE METAL, S.L. is based in Palmas de Gran Canaria, Las and operates in Comercio al por mayor de metales y minerales metálicos (CNAE 4672) — an active company. The earliest registered mandate dates from 13 November 2009, at SWISS GOLD INVESTMENT, SOCIEDAD LIMITADA; the most recent began on 15 December 2020. The offices held are Administrador Único and Liquidador. The companies are registered in Las Palmas. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Las Palmas
Companies · current (2)
Administrador Único since 24/08/2018
Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Palmas de Gran Canaria, Las · 2 BORME filings
B76012137 · Las Palmas
Administrador Único since 13/11/2009
Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 25/11/2009 · capital €15,000 · 4 BORME filings
Corporate purpose: Compraventa, importación y exportación de oro y otros metales preciosos. Actividades de intermediación en operaciones con valores y otros activos. Otras intermediación monetaria. Otras actividades de telecomunicaciones...
B76046689 · Las Palmas
Companies · former (1)
Former Liquidador · from 15/12/2020 to 14/01/2021
Liquidada · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 7 BORME filings
B35728831 · Las Palmas
Timeline (4)
- 14/01/2021Ceased as Administrador Único of AVALES Y CREDITOS SL · Las Palmas
- 15/12/2020Appointed Administrador Único of AVALES Y CREDITOS SL · Las Palmas
- 24/08/2018Appointed Administrador Único of CANARIAS DE METAL, S.L. · Las Palmas
- 13/11/2009Appointed Administrador Único of SWISS GOLD INVESTMENT, SOCIEDAD LIMITADA · Las Palmas
Network map
Identity matched by name · homonyms possible.