Vilachao Rodriguez Juan

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
VILACHAO & ASOCIADOS CONSULTING FINANCIERO S L, BURGWAGEN SL, SEA BAIT IMPORT, SOCIEDAD LIMITADA, SURE VALUE, S.L, INUSUAL BROKER SL, INVERGEST BROKER MANAGMENT SL

Summary

Vilachao Rodriguez Juan appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of VILACHAO & ASOCIADOS CONSULTING FINANCIERO S L (Cantabria), as well as in 3 other companies. VILACHAO & ASOCIADOS CONSULTING FINANCIERO S L is based in Santander — Sociedades de responsabilidad limitada, a company struck off the register. The earliest registered mandate dates from 14 October 2015, at INVERGEST BROKER MANAGMENT SL; the most recent began on 29 December 2022. The offices held are Administrador Único, Administrador Solidario, Liquidador and Apoderado. The companies are registered across 4 different registries. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Navarro Ferrer Francisco, Perez-Saborido Martin Carlos Manuel, Vallejera Ortega Jorge and 5 others.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidadorApoderado

Commercial registries

Cantabria · Burgos · Madrid · Bizkaia

Companies · current (4)

VILACHAO & ASOCIADOS CONSULTING FINANCIERO S LCurrent

Administrador Único (in office)

Struck off · Santander · Sociedades de responsabilidad limitada · 1 BORME filing

B39583760 · Cantabria

BURGWAGEN SLCurrent

Administrador Solidario (in office)

Struck off · Burgos · Sociedad Limitada (SL) · 1 BORME filing

B09450198 · Burgos

SEA BAIT IMPORT, SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Struck off · Piélagos · Sociedad Limitada (SL) · incorporated 27/11/2008 · capital €70,000 · 3 BORME filings

Corporate purpose: Construcción, promoción, edificación de viviendas. Compra, venta almacenamiento, fabricación y gestion de toda clase de mercancias, bienes muebles y productos de uso y consumo relativos a las insdustrias de pesca, combustibles, minerales metalicos, no metalicos, construcción, quimica, joyeria.

B39698386 · Cantabria

SURE VALUE, S.LCurrent

Administrador Único (in office)

Struck off · Piélagos · Sociedades de responsabilidad limitada · 1 BORME filing

B39669510 · Cantabria

Companies · former (4)

INUSUAL BROKER SLFormer

Former Administrador Solidario · from 29/12/2022 to 04/06/2025

Active · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 05/01/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: Construcción de edificios residenciales. Instalaciones eléctricas; Fontanería, instalaciones de sistemas de calefacción y aire acondicionado; Intermediarios del comercio de productos diversos; comercio al por menos de ferretería, pintura y…

B72949316 · Madrid

INVERGEST BROKER MANAGMENT SLFormer

Former Liquidador · from 14/10/2015 to 09/05/2023

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 21/10/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: .

B87392346 · Madrid

INSURED BENEFIT SLFormer

Former Apoderado · from 28/03/2019 to 07/07/2020

Active · Sociedad Limitada (SL) · incorporated 08/03/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: OTROS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES.

M689482 · Madrid

LAVI BROKER SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 18/07/2017 to 26/07/2019

Active · Sociedad Limitada (SL) · incorporated 26/07/2017 · capital €12,518 · 6 BORME filings

Corporate purpose: Administración y cesión, inversión, administración de valores mobiliarios e inmuebles. Promoción inmobiliaria. Compra venta de productos alimenticios.

BI70128 · Bizkaia

Timeline (8)

  1. 04/06/2025Ceased as Administrador Solidario of INUSUAL BROKER SL · Madrid
  2. 09/05/2023Ceased as Administrador Único of INVERGEST BROKER MANAGMENT SL · Madrid
  3. 29/12/2022Appointed Administrador Solidario of INUSUAL BROKER SL · Madrid
  4. 07/07/2020Ceased as Apoderado of INSURED BENEFIT SL · Madrid
  5. 26/07/2019Ceased as Administrador Solidario of LAVI BROKER SOCIEDAD LIMITADA · Bizkaia
  6. 28/03/2019Appointed Apoderado of INSURED BENEFIT SL · Madrid
  7. 18/07/2017Appointed Administrador Solidario of LAVI BROKER SOCIEDAD LIMITADA · Bizkaia
  8. 14/10/2015Appointed Administrador Único of INVERGEST BROKER MANAGMENT SL · Madrid

Co-directors (8)

LAVI BROKER SOCIEDAD LIMITADA
BURGWAGEN SL
INSURED BENEFIT SL
INUSUAL BROKER SL
SEA BAIT IMPORT, SOCIEDAD LIMITADA

Network map

10 nodes Person Company
vilachao-rodriguez-ju…VILACHAO & ASOCIADOS CONSULTING FINANCIERO S LVILACHAO & ASOCIADOS…BURGWAGEN SLBURGWAGEN SLSEA BAIT IMPORT, SOCIEDAD LIMITADASEA BAIT IMPORT, SOC…SURE VALUE, S.LSURE VALUE, S.LPEREZ-SABORIDO MARTIN CARLOS MANUELPEREZ-SABORIDO MARTI…VALLEJERA ORTEGA JORGEVALLEJERA ORTEGA JOR…COTARELO SANCHEZ JOSE JULIOCOTARELO SANCHEZ JOS…MERINO VEGA FERNANDOMERINO VEGA FERNANDOVILACHAO RODRIGUEZ JUNAVILACHAO RODRIGUEZ J…

Identity matched by name · homonyms possible.