Sunet Gutierrez Juan

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
PROVISUR GENERAL SHIP CHANDLER SL, EMS PX RETAIL (SPAIN) SL, PRODUCE SUNNY FRESH SL, INTERTRADING RETAIL & SERVICES S.L, SEVEN SEAS MARITIME SERVICES SPAIN SA, SEVEN SEAS NETWORK, SOCIEDAD ANONIMA

Summary

Sunet Gutierrez Juan appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero Delegado of PROVISUR GENERAL SHIP CHANDLER SL (Huelva) since 23 February 2012, as well as in 1 other company. The earliest registered mandate dates from 17 November 2010, at DIBALE MAR AIE; the most recent began on 12 February 2014. The offices held are Consejero Delegado, Administrador Único, Vicepresidente and Consejero. The companies are registered across 5 different registries. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Lloret Villota Juan, Afonso Hernandez Antonio, Puig Espasa Marti and 10 others.

Offices held

Consejero DelegadoAdministrador ÚnicoVicepresidenteConsejeroLiquidador

Commercial registries

Huelva · Lleida · Barcelona · Las Palmas · Madrid

Companies · current (2)

Consejero Delegado since 23/02/2012

ConsejeroSecretario

Active · Sociedad Limitada (SL) · incorporated 22/08/2011 · capital €3,010 · 3 BORME filings

Corporate purpose: El comercio, comercialización, distribución, representación y almacenaje de toda clase de mercancias ejercido directamente o por cuenta de terceros yen especial la importación y exportación de toda clase de productos alimenticios,…

H19364 · Huelva

Administrador Único (in office)

Active · Lleida · Sociedad Limitada (SL) · 5 BORME filings

B65439168 · Lleida

Companies · former (6)

Former Administrador Único · from 12/02/2014 to 07/10/2016

Struck off · Gava · Sociedad Limitada (SL) · capital €203,010 · 40 BORME filings

B21502307 · Barcelona

Former Vicepresidente · until 11/11/2011

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · capital €3,900 · 5 BORME filings

B35584226 · Las Palmas

Former Administrador Único · from 25/11/2010 to 01/08/2011

Active · incorporated 25/10/2010 · capital €3,000 · 16 BORME filings

Corporate purpose: LA VENTA AL POR MENOR DE TODO TIPO DE PRODUCTOS O BIENES DE CONSUMO Y EN ESPECIAL LA VENTA Y EXPLOTACION DE TIENDAS DESTINADAS A LA VENTA DE TABACO,ARTICULOS DE FUMADOR,BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS,PERFUMES,...

B404462 · Barcelona

Former Consejero · until 02/06/2011

Active · Comercio al por mayor no especializado (CNAE 4690) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 96 BORME filings

A08277345 · Barcelona

Former Administrador Único · from 12/01/2011 to 30/03/2011

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 27 BORME filings

A35126820 · Las Palmas

Former Liquidador · from 17/11/2010 to 17/11/2010

Struck off · Agrupación de Interés Económico (AIE) · 1 BORME filing

V84727353 · Madrid

Timeline (12)

  1. 07/10/2016Ceased as Administrador Único of PROVISUR GENERAL SHIP CHANDLER SL · Barcelona
  2. 12/02/2014Ceased as Consejero Delegado of PROVISUR GENERAL SHIP CHANDLER SL · Barcelona
  3. 12/02/2014Appointed Administrador Único of PROVISUR GENERAL SHIP CHANDLER SL · Barcelona
  4. 23/02/2012Appointed Consejero Delegado of PROVISUR GENERAL SHIP CHANDLER SL · Huelva
  5. 11/11/2011Ceased as Vicepresidente of PRODUCE SUNNY FRESH SL · Las Palmas
  6. 01/08/2011Ceased as Administrador Único of INTERTRADING RETAIL & SERVICES S.L · Barcelona
  7. 02/06/2011Ceased as Consejero of SEVEN SEAS MARITIME SERVICES SPAIN SA · Barcelona
  8. 30/03/2011Ceased as Administrador Único of SEVEN SEAS NETWORK, SOCIEDAD ANONIMA · Las Palmas
  9. 12/01/2011Appointed Administrador Único of SEVEN SEAS NETWORK, SOCIEDAD ANONIMA · Las Palmas
  10. 30/12/2010Ceased as Consejero of SEVEN SEAS MARITIME SERVICES SPAIN SA · Barcelona
  11. 25/11/2010Appointed Administrador Único of INTERTRADING RETAIL & SERVICES S.L · Barcelona
  12. 17/11/2010Ceased as Consejero of DIBALE MAR AIE · Madrid

Co-directors (13)

SEVEN SEAS MARITIME SERVICES SPAIN SA
PRODUCE SUNNY FRESH SL
SEVEN SEAS NETWORK, SOCIEDAD ANONIMA
EMS PX RETAIL (SPAIN) SL

Network map

11 nodes Person Company
sunet-gutierrez-juanPROVISUR GENERAL SHIP CHANDLER SLPROVISUR GENERAL SHI…EMS PX RETAIL (SPAIN) SLEMS PX RETAIL (SPAIN…ALTIMEX SLALTIMEX SLLOKKEGAARD PERLOKKEGAARD PERBORAS PETERBORAS PETERBOTELLO HERNANDEZ ENRIQUE JAVIERBOTELLO HERNANDEZ EN…BOTELLO HERNANDEZ SERGIOBOTELLO HERNANDEZ SE…GULSVIK OLE ANTONGULSVIK OLE ANTONNORGAARD SOREN BORUPNORGAARD SOREN BORUPCRUZ DE JESUS PAULO DAVIDCRUZ DE JESUS PAULO …

Identity matched by name · homonyms possible.