Sumozas Ubeda Joaquin

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CERAMICAS VALERA, SOCIEDAD ANONIMA, UNISUMMA SA, GRUPO DE EMPRESAS PAPELERAS, SOCIEDAD ANONIMA, MUEBLES MONTAÑA, SOCIEDAD LIMITADA EN LIQUIDACION, PRODUCTOS DE VITICULTURA, SOCIEDAD ANONIMA

Summary

Sumozas Ubeda Joaquin appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Auditor of UNISUMMA SA (Málaga) since 26 July 2011, as well as in 2 other companies. UNISUMMA SA is based in Benalmadena — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 February 2011, at CERAMICAS VALERA, SOCIEDAD ANONIMA; the most recent began on 15 October 2012. The offices held are Auditor and Consejero Delegado Solidario. The companies are registered in Ciudad Real and Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Exojo Diaz Angel Luis, Valera Ibañez Luis Miguel, Valera Ibañez Marcos and 5 others.

Offices held

AuditorConsejero Delegado Solidario

Commercial registries

Ciudad Real · Málaga

Companies · current (3)

Auditor since 21/02/2011

Active · Fabricación de ladrillos, tejas y productos de tierras cocidas para la construcción (CNAE 2332) · Santa Cruz de Mudela · Sociedad Anónima (SA) · 8 BORME filings

A13057427 · Ciudad Real

Auditor since 26/07/2011

Active · Benalmadena · Sociedad Anónima (SA) · 8 BORME filings

A29888625 · Málaga

Consejero Delegado Solidario (in office)

Active · Ciudad Real · Sociedades anónimas

A13100086

Companies · former (2)

Former Auditor · until 13/10/2014

Struck off · Tomelloso · Sociedad Limitada (SL) · 4 BORME filings

B13008941 · Ciudad Real

Former Auditor · from 15/10/2012 to 20/06/2014

Active · Elaboración de vinos (CNAE 1102) · Daimiel · Sociedad Anónima (SA) · capital €4,069,131 · 25 BORME filings

A13027354 · Ciudad Real

Timeline (5)

  1. 13/10/2014Ceased as Auditor of MUEBLES MONTAÑA, SOCIEDAD LIMITADA EN LIQUIDACION · Ciudad Real
  2. 20/06/2014Ceased as Auditor of PRODUCTOS DE VITICULTURA, SOCIEDAD ANONIMA · Ciudad Real
  3. 15/10/2012Appointed Auditor of PRODUCTOS DE VITICULTURA, SOCIEDAD ANONIMA · Ciudad Real
  4. 26/07/2011Appointed Auditor of UNISUMMA SA · Málaga
  5. 21/02/2011Appointed Auditor of CERAMICAS VALERA, SOCIEDAD ANONIMA · Ciudad Real

Co-directors (8)

Network map

13 nodes Person Company
sumozas-ubeda-joaquinCERAMICAS VALERA, SOCIEDAD ANONIMACERAMICAS VALERA, SO…UNISUMMA SAUNISUMMA SAGRUPO DE EMPRESAS PAPELERAS, SOCIEDAD ANONIMAGRUPO DE EMPRESAS PA…VALERA IBAÑEZ LUIS MIGUELVALERA IBAÑEZ LUIS M…VALERA IBAÑEZ MARCOSVALERA IBAÑEZ MARCOSNORTALIA CENTER SLNORTALIA CENTER SLVINTAGE MUNDIAL SLVINTAGE MUNDIAL SLPURAS RIPOLLES ANGELPURAS RIPOLLES ANGELSARRION LOPEZ ANTONIOSARRION LOPEZ ANTONIOCABALLERO NARANJO FELIPE FRUCTUOSOCABALLERO NARANJO FE…RODRIGUEZ DELGADO CARMELORODRIGUEZ DELGADO CA…DIAZ DE MERA LOZANO DOMINGODIAZ DE MERA LOZANO …

Identity matched by name · homonyms possible.