Suarnica Inversiones Sl

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EMERGIA FINANCE SL, 11811 NUEVA INFORMACION TELEFONICA SA, 11850 SERVICIO DE INFORMACION TELEFONICA SL

Summary

Suarnica Inversiones Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 September 2013, at 11811 NUEVA INFORMACION TELEFONICA SA; the most recent began on 25 April 2014. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Suardiaz Lopez Ignacio.

Offices held

Consejero Delegado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

EMERGIA FINANCE SLFormer

Former Consejero Delegado Solidario · from 25/04/2014 to 13/03/2015

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2014 · capital €3,000 · 12 BORME filings

Corporate purpose: Análisis y adquisición al contado o a plazos de créditos comerciales y financieros cualquiera que sea la forma en que estén representadas, incluso los documentados en letra de cambio o cualquier otro documento de giro. La compra de…

B86976487 · Madrid

11811 NUEVA INFORMACION TELEFONICA SAFormer

Former Consejero Delegado Solidario · from 16/09/2013 to 02/01/2015

Consejero

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 23 BORME filings

A82511361 · Madrid

11850 SERVICIO DE INFORMACION TELEFONICA SLFormer

Former Consejero Delegado Solidario · from 17/09/2013 to 28/07/2014

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B84283092 · Madrid

Timeline (8)

  1. 08/06/2023Ceased as Consejero of 11850 SERVICIO DE INFORMACION TELEFONICA SL · Madrid
  2. 13/03/2015Ceased as Consejero Delegado Solidario of EMERGIA FINANCE SL · Madrid
  3. 02/01/2015Ceased as Consejero Delegado Solidario of 11811 NUEVA INFORMACION TELEFONICA SA · Madrid
  4. 28/07/2014Ceased as Consejero Delegado Solidario of 11850 SERVICIO DE INFORMACION TELEFONICA SL · Madrid
  5. 10/06/2014Appointed Consejero Delegado Solidario of EMERGIA FINANCE SL · Madrid
  6. 25/04/2014Appointed Consejero of EMERGIA FINANCE SL · Madrid
  7. 17/09/2013Appointed Consejero Delegado Solidario of 11850 SERVICIO DE INFORMACION TELEFONICA SL · Madrid
  8. 16/09/2013Appointed Consejero Delegado Solidario of 11811 NUEVA INFORMACION TELEFONICA SA · Madrid

Co-directors (1)

11811 NUEVA INFORMACION TELEFONICA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.