Visedo Rodriguez Guillermo

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
GRUVI 21 SL, GUARANITICA SA, GUARANITICA TARSIS SL, ABRA URBANIZACIONES 96 SOCIEDAD ANONIMA, SOLBRISA SA, MARGUIRA SA

Summary

Visedo Rodriguez Guillermo appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Presidente of GRUVI 21 SL (Madrid) since 19 April 2023, as well as in 2 other companies. GRUVI 21 SL is based in Alcobendas and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €5,750,000. The earliest registered mandate dates from 3 March 2010, at MARGUIRA SA; the most recent began on 19 April 2023. The offices held are Presidente, Administrador Solidario and Consejero. The companies are registered in Madrid and Bizkaia. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Visedo Rodriguez Ana Begoña, Visedo Rodriguez Francisco Javier, Ceballos Reinoso Maria-Del-Rocio and 1 other.

Offices held

PresidenteAdministrador SolidarioConsejero

Commercial registries

Madrid · Bizkaia

Companies · current (3)

GRUVI 21 SLCurrent

Presidente since 19/04/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €5,750,000 · 9 BORME filings

B82365313 · Madrid

GUARANITICA SACurrent

Administrador Solidario since 11/11/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 19/11/2013 · 6 BORME filings

Corporate purpose: El objeto social de la Sociedad consiste en La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras…

A86852266 · Madrid

GUARANITICA TARSIS SLCurrent

Administrador Solidario since 22/06/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2010 · capital €3,924,156 · 4 BORME filings

Corporate purpose: Adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios y participaciones sociales por cuenta propia, quedando excluidas las actividades que la legislación especial, y básicamente la Ley de Mercadode Valores y de…

B85976322 · Madrid

Companies · former (3)

ABRA URBANIZACIONES 96 SOCIEDAD ANONIMAFormer

Former Consejero · from 27/06/2012 to 29/05/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Bilbao · Sociedad Anónima (SA) · capital €60,000 · 7 BORME filings

A48842678 · Bizkaia

SOLBRISA SAFormer

Former Consejero · from 01/08/2011 to 25/02/2016

Struck off · Sociedad Anónima (SA) · capital €154,768 · 6 BORME filings

A78318888 · Madrid

MARGUIRA SAFormer

Former Presidente · from 03/03/2010 to 18/02/2016

Consejero

Struck off · Sociedad Anónima (SA) · capital €2,550,000 · 8 BORME filings

A82435058 · Madrid

Timeline (18)

  1. 21/06/2024Appointed Presidente of GRUVI 21 SL · Madrid
  2. 29/05/2024Ceased as Consejero of ABRA URBANIZACIONES 96 SOCIEDAD ANONIMA · Bizkaia
  3. 19/04/2023Appointed Apoderado Mancomunado Solidario of GRUVI 21 SL · Madrid
  4. 20/12/2022Ceased as Administrador Único of GUARANITICA SA · Madrid
  5. 20/12/2022Appointed Administrador Solidario of GUARANITICA SA · Madrid
  6. 25/09/2018Ceased as Consejero of GRUVI 21 SL · Madrid
  7. 26/07/2016Ceased as Consejero of GUARANITICA SA · Madrid
  8. 26/07/2016Appointed Administrador Único of GUARANITICA SA · Madrid
  9. 25/02/2016Ceased as Consejero of SOLBRISA SA · Madrid
  10. 18/02/2016Ceased as Presidente of MARGUIRA SA · Madrid
  11. 14/10/2014Appointed Consejero of GUARANITICA SA · Madrid
  12. 11/11/2013Appointed Apoderado of GUARANITICA SA · Madrid
  13. 27/06/2012Appointed Consejero of ABRA URBANIZACIONES 96 SOCIEDAD ANONIMA · Bizkaia
  14. 01/08/2011Appointed Consejero of SOLBRISA SA · Madrid
  15. 10/06/2011Ceased as Secretario of GRUVI 21 SL · Madrid
  16. 02/06/2011Appointed Presidente of MARGUIRA SA · Madrid
  17. 22/06/2010Appointed Administrador Solidario of GUARANITICA TARSIS SL · Madrid
  18. 03/03/2010Appointed Consejero of MARGUIRA SA · Madrid

Co-directors (4)

GRUVI 21 SL
GUARANITICA TARSIS SL
GUARANITICA SA

Network map

8 nodes Person Company
visedo-rodriguez-guil…GRUVI 21 SLGRUVI 21 SLGUARANITICA SAGUARANITICA SAGUARANITICA TARSIS SLGUARANITICA TARSIS SLVISEDO RODRIGUEZ ANA BEGOÑAVISEDO RODRIGUEZ ANA…VISEDO RODRIGUEZ FRANCISCO JAVIERVISEDO RODRIGUEZ FRA…CEBALLOS REINOSO MARIA-DEL-ROCIOCEBALLOS REINOSO MAR…CEBALLOS REINOSO MARIA ROCIOCEBALLOS REINOSO MAR…

Identity matched by name · homonyms possible.