Varez Benegas Ana

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EQUIVALIA SERVICIOS SOCIEDAD ANONIMA, EQUIVALIA INVERSIONES SICAV SA, INMUEBLES EN PROPIEDAD SA

Summary

Varez Benegas Ana appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of EQUIVALIA SERVICIOS SOCIEDAD ANONIMA (Madrid) since 1 March 2017, as well as in 1 other company. EQUIVALIA SERVICIOS SOCIEDAD ANONIMA is based in Madrid and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Anónima (SA), an active company, share capital of €4,842,784. The earliest registered mandate dates from 21 September 2015, at EQUIVALIA INVERSIONES SICAV SA; the most recent began on 25 February 2019. The offices held are Administrador Solidario, Consejero and Consejero Delegado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rosado Moron Alberto and Varez Benegas Maria Milagros.

Offices held

Administrador SolidarioConsejeroConsejero Delegado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

Administrador Solidario since 01/03/2017

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Anónima (SA) · capital €4,842,784 · 9 BORME filings

A82656844 · Madrid

Consejero since 21/09/2015

Active · SICAV · 12 BORME filings

B324072 · Barcelona

Companies · former (2)

Former Consejero Delegado Solidario · from 25/02/2019 to 07/01/2020

Consejero Delegado SolidarioConsejero

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28368579 · Madrid

Former Consejero · until 20/09/2019

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A83023713 · Madrid

Timeline (5)

  1. 07/01/2020Ceased as Presidente of INMUEBLES EN PROPIEDAD SA · Madrid
  2. 20/09/2019Ceased as Consejero of EQUIVALIA INVERSIONES SICAV SA · Madrid
  3. 25/02/2019Appointed Presidente of INMUEBLES EN PROPIEDAD SA · Madrid
  4. 01/03/2017Appointed Administrador Solidario of EQUIVALIA SERVICIOS SOCIEDAD ANONIMA · Madrid
  5. 21/09/2015Appointed Consejero of EQUIVALIA INVERSIONES SICAV SA · Barcelona

Co-directors (2)

Network map

6 nodes Person Company
varez-benegas-anaEQUIVALIA SERVICIOS SOCIEDAD ANONIMAEQUIVALIA SERVICIOS …EQUIVALIA INVERSIONES SICAV SAEQUIVALIA INVERSIONE…ROSADO MORON ALBERTOROSADO MORON ALBERTOVAREZ BENEGAS MARIA MILAGROSVAREZ BENEGAS MARIA …URQUIJO GESTION SA SGIICURQUIJO GESTION SA S…

Identity matched by name · homonyms possible.