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
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)
- 05/05/2022Ceased as Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
- 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
- 01/10/2021Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
- 04/02/2021Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 11/06/2020Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
- 08/03/2019Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 31/08/2016Appointed Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 22/03/2016Appointed Apoderado of GESTINOVA 99 SL · Madrid
- 05/01/2016Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 14/05/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
Co-directors (12)
- Borras Arnal Albert · Consejero Delegado Solidario
- Rodriguez Jimenez Fernando Jose · Administrador Único
- Lamzaouek Ahlam · Consejero Dominical
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Mejia Garcia Catalina · Consejero Dominical
- Deullin Jean Francois Georges · Consejero
- Klesta Eric Henri · Consejero
- Falvert Michel · Consejero
- Sierra Fernandez Natividad · Consejero Independiente
- Gamez Martinez Sergio · Consejero Dominical
- Rodriguez Inciarte Matias Pedro · Presidente
- Rodriguez Inciarte Matias · Consejero
Network map
Identity matched by name · homonyms possible.