Sukandi 91 Sa

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
VIÑAS DE VALRIBERA I, S.L, FALCON II REAL ESTATE INVESTMENTS SA, FALCON REAL ESTATE INVESTMENTS SA, LMZ INICIO 2005 SL, BODEGAS LEGANZA SA, CM2 ORIGEN 2005 SL

Summary

Sukandi 91 Sa appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Único of VIÑAS DE VALRIBERA I, S.L (Álava). VIÑAS DE VALRIBERA I, S.L is based in Oyon — Sociedades de responsabilidad limitada, an active company, share capital of €4,005. The offices held are Administrador Único, Consejero and Presidente. The companies are registered in Álava, Madrid and Toledo. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Medrano Zubizarreta Aitor, Echevarria Arabaolaza Andoni, Martinez Zabala Maria Lourdes and 4 others.

Offices held

Administrador ÚnicoConsejeroPresidente

Commercial registries

Álava · Madrid · Toledo

Companies · current (1)

VIÑAS DE VALRIBERA I, S.LCurrent

Administrador Único (in office)

Active · Oyon · Sociedades de responsabilidad limitada · capital €4,005 · 1 BORME filing

B95273835 · Álava

Companies · former (8)

FALCON II REAL ESTATE INVESTMENTS SAFormer

Former Consejero · until 10/10/2011

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €29,925,000 · 22 BORME filings

A84883685 · Madrid

FALCON REAL ESTATE INVESTMENTS SAFormer

Former Presidente · from 15/07/2011 to 10/10/2011

Consejero

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €6,529,360 · 26 BORME filings

A84526136 · Madrid

LMZ INICIO 2005 SLFormer

Former Administrador Único · until 18/10/2010

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Quintanar de la Orden · Sociedad Limitada (SL) · 15 BORME filings

B45586559 · Toledo

BODEGAS LEGANZA SAFormer

Former Administrador Único · until 18/10/2010

Active · Sociedad Anónima (SA) · capital €5,160,840 · 18 BORME filings

TO14563 · Toledo

CM2 ORIGEN 2005 SLFormer

Former Administrador Único · until 18/10/2010

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Quintanar de la Orden · Sociedad Limitada (SL) · 14 BORME filings

B45586542 · Toledo

LARRANZA XXI, S.LFormer

Former Administrador Único · until 02/12/2009

Active · Oyon-Oion · capital €208,794 · 26 BORME filings

B01368901 · Álava

HISPANA DE MADRID, S.LFormer

Former Administrador Único · until 02/12/2009

Active · Comercio al por mayor de bebidas (CNAE 4634) · Oyon-Oion · 12 BORME filings

B01316439 · Álava

BODEGAS MARQUES DE VITORIA SAFormer

Former Administrador Único · until 30/07/2009

Active · Comercio al por mayor de bebidas (CNAE 4634) · Oyon-Oion · Sociedad Anónima (SA) · 33 BORME filings

A01044684 · Álava

Timeline (10)

  1. 10/10/2011Ceased as Consejero of FALCON REAL ESTATE INVESTMENTS SA · Madrid
  2. 10/10/2011Ceased as Consejero of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  3. 16/08/2011Ceased as Presidente of FALCON REAL ESTATE INVESTMENTS SA · Madrid
  4. 15/07/2011Appointed Presidente of FALCON REAL ESTATE INVESTMENTS SA · Madrid
  5. 18/10/2010Ceased as Administrador Único of BODEGAS LEGANZA SA · Toledo
  6. 18/10/2010Ceased as Administrador Único of CM2 ORIGEN 2005 SL · Toledo
  7. 18/10/2010Ceased as Administrador Único of LMZ INICIO 2005 SL · Toledo
  8. 02/12/2009Ceased as Administrador Único of LARRANZA XXI, S.L · Álava
  9. 02/12/2009Ceased as Administrador Único of HISPANA DE MADRID, S.L · Álava
  10. 30/07/2009Ceased as Administrador Único of BODEGAS MARQUES DE VITORIA SA · Álava

Co-directors (7)

BODEGAS LEGANZA SA
LARRANZA XXI, S.L
BODEGAS MARQUES DE VITORIA SA
HISPANA DE MADRID, S.L

Network map

2 nodes Person Company
sukandi-91-saVIÑAS DE VALRIBERA I, S.LVIÑAS DE VALRIBERA I…

Identity matched by name · homonyms possible.