Ureta Saenz-Peña Luis Maria
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- SOFTWARE PRODUCT CREATION SL, IAFH INVESTMENTS ESPAÑA SL, BLUECAP MANAGEMENT CONSULTING SL, HYBRIDO WORLDWIDE SL, PIXEL DIVISION SL
Summary
Ureta Saenz-Peña Luis Maria appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 30 June 2021, at SOFTWARE PRODUCT CREATION SL; the most recent began on 10 March 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Maillo del Valle Alfonso, Nocetti Nestor Augusto and Matzkin Fernando.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 30/06/2021 to 13/01/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2009 · capital €195,573,485 · 63 BORME filings
Corporate purpose: Actividades de las sociedades holding (p), - La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la colocación de los recursos financieros derivados de…
B85677672 · Madrid
Former Apoderado · from 10/03/2022 to 09/01/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2021 · capital €3,000 · 16 BORME filings
Corporate purpose: -La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la colocación de los recursos financieros derivados de dichas actividades, mediante la correspondiente organización de medios materiales y personales.
B16911398 · Madrid
Former Apoderado · from 30/06/2021 to 07/09/2022
Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · 37 BORME filings
B84467067 · Madrid
Former Apoderado Solidario · from 13/10/2021 to 07/09/2022
Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2014 · capital €3,000 · 13 BORME filings
Corporate purpose: MARKETING DIGITAL, PUBLICIDAD, RELACIONES PUBLICAS Y EVENTOS. OPTIMIZACION PARA LOS MOTORES DE BUSQUEDAS. COMPRA DE MEDIOS. CREACION DE ESPACIOS PUBLICITARIOS.
B87050787 · Madrid
Former Apoderado · from 19/11/2021 to 11/01/2022
Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2014 · capital €3,000 · 17 BORME filings
Corporate purpose: A. Marketing digital, publicidad, relaciones públicas y eventos. B. Optimización para los motores de búsquedas SEO (Search Engine Optimization) y SEM (Search Engine Marketing). C. Compra de medios, creación de espacios publicitarios, estrategia y análisis de redes sociales.
B87153300 · Madrid
Timeline (10)
- 13/01/2023Ceased as Apoderado of SOFTWARE PRODUCT CREATION SL · Madrid
- 09/01/2023Ceased as Apoderado of IAFH INVESTMENTS ESPAÑA SL · Madrid
- 07/09/2022Ceased as Apoderado of BLUECAP MANAGEMENT CONSULTING SL · Madrid
- 07/09/2022Ceased as Apoderado Solidario of HYBRIDO WORLDWIDE SL · Madrid
- 10/03/2022Appointed Apoderado of IAFH INVESTMENTS ESPAÑA SL · Madrid
- 11/01/2022Ceased as Apoderado of PIXEL DIVISION SL · Madrid
- 19/11/2021Appointed Apoderado of PIXEL DIVISION SL · Madrid
- 13/10/2021Appointed Apoderado Solidario of HYBRIDO WORLDWIDE SL · Madrid
- 30/06/2021Appointed Apoderado of BLUECAP MANAGEMENT CONSULTING SL · Madrid
- 30/06/2021Appointed Apoderado of SOFTWARE PRODUCT CREATION SL · Madrid
Co-directors (3)
- Maillo del Valle Alfonso · Apoderado
- Nocetti Nestor Augusto · Consejero Delegado Solidario
- Matzkin Fernando · Consejero
Network map
Identity matched by name · homonyms possible.