Varela Uña Manuel

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
MAIVAREN INVERSIONES SICAV SA, VAREN SA, MAIVAREN SICAV SA, PROMOTORA DE PUBLICACIONES SL, MARIMEKO SA, PROMOTORA DE INFORMACIONES SA

Summary

Varela Uña Manuel appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 1 August 2011, at MAIVAREN SICAV SA; the most recent began on 28 December 2011. The offices held are Consejero, Administrador Solidario, Consejero Delegado and Administrador Único. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Orgaz Serrano Angel, Perez Arauna Borja, Polanco Moreno Manuel and 22 others.

Offices held

ConsejeroAdministrador SolidarioConsejero DelegadoAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

MAIVAREN INVERSIONES SICAV SAFormer

Former Consejero · from 28/12/2011 to 12/09/2018

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82924390 · Madrid

VAREN SAFormer

Former Administrador Solidario · from 07/12/2011 to 02/03/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €1,451,744 · 12 BORME filings

A78621885 · Madrid

MAIVAREN SICAV SAFormer

Former Consejero Delegado · from 01/08/2011 to 31/01/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82954777 · Madrid

PROMOTORA DE PUBLICACIONES SLFormer

Former Consejero · until 21/03/2012

Active · Madrid · Sociedad Limitada (SL) · capital €579,727 · 22 BORME filings

B28295046 · Madrid

MARIMEKO SAFormer

Former Administrador Único · until 02/12/2010

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A79140125 · Madrid

PROMOTORA DE INFORMACIONES SAFormer

Former Consejero · until 30/11/2010

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €134,914,212 · 694 BORME filings

A28297059 · Madrid

DIARIO EL PAIS SLFormer

Former Consejero · until 09/09/2009

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €4,200,000 · 86 BORME filings

B78426046 · Madrid

Timeline (14)

  1. 12/09/2018Ceased as Consejero of MAIVAREN INVERSIONES SICAV SA · Madrid
  2. 02/03/2018Ceased as Administrador Solidario of VAREN SA · Madrid
  3. 31/01/2018Ceased as Presidente of MAIVAREN SICAV SA · Madrid
  4. 16/01/2018Ceased as Presidente of MAIVAREN INVERSIONES SICAV SA · Madrid
  5. 26/09/2017Appointed Consejero Delegado of MAIVAREN SICAV SA · Madrid
  6. 21/09/2017Ceased as Consejero Delegado of MAIVAREN SICAV SA · Madrid
  7. 23/05/2012Appointed Consejero Delegado of MAIVAREN SICAV SA · Madrid
  8. 21/03/2012Ceased as Consejero of PROMOTORA DE PUBLICACIONES SL · Madrid
  9. 28/12/2011Appointed Presidente of MAIVAREN INVERSIONES SICAV SA · Madrid
  10. 07/12/2011Appointed Administrador Solidario of VAREN SA · Madrid
  11. 01/08/2011Appointed Presidente of MAIVAREN SICAV SA · Madrid
  12. 02/12/2010Ceased as Administrador Único of MARIMEKO SA · Madrid
  13. 30/11/2010Ceased as Consejero of PROMOTORA DE INFORMACIONES SA · Madrid
  14. 09/09/2009Ceased as Consejero of DIARIO EL PAIS SL · Madrid

Co-directors (25)

PROMOTORA DE PUBLICACIONES SL
DIARIO EL PAIS SL
PROMOTORA DE INFORMACIONES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.