Ubeda Alvina Agnes

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
PROPIEDADES J. A. S. SL, EURO TORQUE SL, EURO HERRAMIENTAS SL

Summary

Ubeda Alvina Agnes appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 November 2011, at EURO HERRAMIENTAS SL; the most recent began on 19 January 2018. The offices held are Apoderado Solidario, Liquidador Solidario and Administrador Mancomunado. 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 Ubeda Tikkanen Juan-Antonio and Ubeda Tikkanen Sara Josefa.

Offices held

Apoderado SolidarioLiquidador SolidarioAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

PROPIEDADES J. A. S. SLFormer

Former Apoderado Solidario · from 28/10/2013 to 05/06/2020

Active · Sociedad Limitada (SL) · incorporated 05/11/2013 · capital €4,272,965 · 13 BORME filings

Corporate purpose: ADQUISICION DE TODA CLASE DE TERRENOS PARA PROCEDER A SU URBANIZACIONY POSTERIOR PROMOCION, CONSTRUCCION O VENTA. ADQUISICION DE SOLARES, YA SEA PARA VENDERLOS, YA SEA PARA CONSTRUIR O PARA PROMOVER LA CONSTRUCCION DE TODA CLASE DE…

B86823101 · Madrid

EURO TORQUE SLFormer

Former Liquidador Solidario · from 19/01/2018 to 19/01/2018

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81123135 · Madrid

EURO HERRAMIENTAS SLFormer

Former Administrador Mancomunado · from 03/11/2011 to 25/03/2014

Active · Comercio al por mayor de máquinas herramienta (CNAE 4662) · Alcobendas · Sociedad Limitada (SL) · capital €1,385,695 · 9 BORME filings

B28553279 · Madrid

Timeline (10)

  1. 05/06/2020Ceased as Administrador Mancomunado of PROPIEDADES J. A. S. SL · Madrid
  2. 01/04/2019Appointed Apoderado Solidario of PROPIEDADES J. A. S. SL · Madrid
  3. 29/03/2019Ceased as Administrador Único of PROPIEDADES J. A. S. SL · Madrid
  4. 29/03/2019Appointed Administrador Mancomunado of PROPIEDADES J. A. S. SL · Madrid
  5. 21/05/2018Appointed Administrador Único of PROPIEDADES J. A. S. SL · Madrid
  6. 19/01/2018Ceased as Administrador Solidario of EURO TORQUE SL · Madrid
  7. 25/03/2014Ceased as Administrador Mancomunado of EURO HERRAMIENTAS SL · Madrid
  8. 25/03/2014Ceased as Administrador Mancomunado of PROPIEDADES J. A. S. SL · Madrid
  9. 28/10/2013Appointed Administrador Mancomunado of PROPIEDADES J. A. S. SL · Madrid
  10. 03/11/2011Appointed Administrador Mancomunado of EURO HERRAMIENTAS SL · Madrid

Co-directors (2)

EURO HERRAMIENTAS SL
PROPIEDADES J. A. S. SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.