Trueba Gutierrez Jose Eugenio

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
INVEROC FINANCIERA SICAV SA, AUXILIAIR SL, REALIA BUSINESS SA, DEHESAS DEL ROSARITO SA, INVERSIONES ROSARITO SL, SOCIEDAD DE INVERSIONES VALORES Y BIENES SA

Summary

Trueba Gutierrez Jose Eugenio appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 8 January 2009, at INVEROC FINANCIERA SICAV SA; the most recent began on 18 December 2009. The offices held are Presidente, Apoderado and Consejero. The companies are registered in Madrid, Illes Balears and Bizkaia. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Vila Castellon Alejandro, Roig Aubeso Roger, Crh Europe Investments Bv and 13 others.

Offices held

PresidenteApoderadoConsejero

Commercial registries

Madrid · Illes Balears · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (9)

INVEROC FINANCIERA SICAV SAFormer

Former Presidente · from 08/01/2009 to 19/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82187063 · Madrid

AUXILIAIR SLFormer

Former Apoderado · until 17/01/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · 5 BORME filings

B07067564 · Illes Balears

REALIA BUSINESS SAFormer

Former Consejero · until 24/03/2015

Active · Madrid · Sociedad Anónima (SA) · capital €362,301,180 · 182 BORME filings

A81787889 · Madrid

DEHESAS DEL ROSARITO SAFormer

Former Consejero · from 18/12/2009 to 24/02/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 10 BORME filings

A05000781 · Madrid

INVERSIONES ROSARITO SLFormer

Former Consejero · from 21/10/2009 to 17/02/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €2,040,600 · 7 BORME filings

B79027488 · Madrid

SOCIEDAD DE INVERSIONES VALORES Y BIENES SAFormer

Former Consejero · from 24/11/2009 to 27/04/2011

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A79089165 · Madrid

PADERNA 2011 INVERSIONES SICAV SAFormer

Former Presidente · from 13/07/2009 to 15/03/2010

Consejero

Active · Madrid · SICAV · 28 BORME filings

A82187055 · Madrid

LEMONA INDUSTRIAL SOCIEDAD ANONIMAFormer

Former Consejero · until 26/01/2009

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A48301253 · Bizkaia

CEMENTOS LEMONA SOCIEDAD ANONIMAFormer

Former Consejero · until 21/01/2009

Active · Fabricación de cemento (CNAE 2351) · Lemoa · Sociedad Anónima (SA) · 50 BORME filings

A48002117 · Bizkaia

Timeline (12)

  1. 19/01/2023Ceased as Apoderado of INVEROC FINANCIERA SICAV SA · Madrid
  2. 17/01/2017Ceased as Apoderado of AUXILIAIR SL · Illes Balears
  3. 24/03/2015Ceased as Consejero of REALIA BUSINESS SA · Madrid
  4. 24/02/2014Ceased as Consejero of DEHESAS DEL ROSARITO SA · Madrid
  5. 17/02/2014Ceased as Consejero of INVERSIONES ROSARITO SL · Madrid
  6. 27/04/2011Ceased as Consejero of SOCIEDAD DE INVERSIONES VALORES Y BIENES SA · Madrid
  7. 15/03/2010Ceased as Presidente of PADERNA 2011 INVERSIONES SICAV SA · Madrid
  8. 24/02/2010Ceased as Presidente of INVEROC FINANCIERA SICAV SA · Madrid
  9. 13/07/2009Appointed Presidente of PADERNA 2011 INVERSIONES SICAV SA · Madrid
  10. 26/01/2009Ceased as Consejero of LEMONA INDUSTRIAL SOCIEDAD ANONIMA · Bizkaia
  11. 21/01/2009Ceased as Consejero of CEMENTOS LEMONA SOCIEDAD ANONIMA · Bizkaia
  12. 08/01/2009Appointed Presidente of INVEROC FINANCIERA SICAV SA · Madrid

Co-directors (16)

CEMENTOS LEMONA SOCIEDAD ANONIMA
INVERSIONES ROSARITO SL
REALIA BUSINESS SA
PADERNA 2011 INVERSIONES SICAV SA
DEHESAS DEL ROSARITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.