Virto Barrio Sonia

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, GESTINOVA 99 SL, AMSTRO LEGAL SERVICES S.A, HIPOTECARIOS ATACAS SL, GESTARNAL 1 SA

Summary

Virto Barrio Sonia appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 31 August 2016, as well as in 2 other companies. UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €89,320,374. The earliest registered mandate dates from 14 May 2013, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 5 October 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Borras Arnal Albert, Rodriguez Jimenez Fernando Jose, Lamzaouek Ahlam and 9 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (3)

Apoderado since 14/05/2013

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Apoderado since 31/08/2016

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Apoderado since 22/03/2016

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings

B82254731 · Madrid

Companies · former (3)

Former Apoderado Solidario · from 05/10/2021 to 05/05/2022

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

Former Apoderado Solidario · from 04/02/2021 to 21/10/2021

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Former Apoderado Solidario · from 11/06/2020 to 01/10/2021

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

Timeline (11)

  1. 05/05/2022Ceased as Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  2. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  3. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  4. 01/10/2021Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  5. 04/02/2021Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  6. 11/06/2020Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  7. 08/03/2019Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 31/08/2016Appointed Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  9. 22/03/2016Appointed Apoderado of GESTINOVA 99 SL · Madrid
  10. 05/01/2016Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  11. 14/05/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (12)

Network map

16 nodes Person Company
virto-barrio-soniaDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…GESTINOVA 99 SLGESTINOVA 99 SLRODRIGUEZ JIMENEZ FERNANDO JOSERODRIGUEZ JIMENEZ FE…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.