Suarez Varela Manuel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- TRIMONIODIZ SL, BARSUA SL, DIZSU INVERSIONES SL, BUIZA INVERSION SL, BALLESTAS GASTEIZ SA
Summary
Suarez Varela Manuel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Consejero and Representante. The companies are registered in Madrid and Álava. The boards of these companies also include Suarez Diz Maria del Camino, Suarez Diz Daniel and De la Torre Navarro Manuel.
Offices held
Commercial registries
Madrid · Álava
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Consejero · until 02/07/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €18,367,096 · 5 BORME filings
Corporate purpose: La mera administracion del patrimonio de los socios, se encuentre este incorporado o no a la sociedad.-
B84619766 · Madrid
Former Consejero · until 11/06/2019
Active · Madrid · Sociedad Limitada (SL) · capital €4,944,451 · 2 BORME filings
B80943004 · Madrid
Former Representante · from 23/12/2009 to 11/06/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
Corporate purpose: La mera administración del patrimonio de los socios, se encuentre éste incorporado o no a la sociedad.
B82729500 · Madrid
Former Representante · from 23/12/2009 to 11/06/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
Corporate purpose: La mera administración del patrimonio de los socios, se encuentre éste incorporado o no a la sociedad.
B82729526 · Madrid
Former Consejero · until 08/04/2013
Active · Araba/Alava · Sociedad Anónima (SA) · 3 BORME filings
A01039494 · Álava
Timeline (7)
- 02/07/2019Ceased as Presidente of TRIMONIODIZ SL · Madrid
- 11/06/2019Ceased as Presidente of BARSUA SL · Madrid
- 11/06/2019Ceased as Representante of DIZSU INVERSIONES SL · Madrid
- 11/06/2019Ceased as Representante of BUIZA INVERSION SL · Madrid
- 08/04/2013Ceased as Consejero of BALLESTAS GASTEIZ SA · Álava
- 23/12/2009Appointed Representante of DIZSU INVERSIONES SL · Madrid
- 23/12/2009Appointed Representante of BUIZA INVERSION SL · Madrid
Co-directors (3)
- Suarez Diz Maria del Camino · Administrador Solidario
- Suarez Diz Daniel · Administrador Solidario
- Suarez Diz Maria del Camino · Administrador Solidario
- Suarez Diz Daniel · Administrador Solidario
- De la Torre Navarro Manuel · Administrador Único
Network map
Identity matched by name · homonyms possible.