Wady Holguin Jorge
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- CASIA ESTUDIO SL, CASIA ESTUDIO SOCIEDAD LIMITADA, VOLANS ADELANTOS SL, SEGURBIDE SEGURIDAD SOCIEDAD LIMITADA
Summary
Wady Holguin Jorge appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of CASIA ESTUDIO SOCIEDAD LIMITADA (Bizkaia) since 19 July 2022, as well as in 2 other companies. CASIA ESTUDIO SOCIEDAD LIMITADA operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 January 2011, at CASIA ESTUDIO SL; the most recent began on 19 July 2022. The offices held are Administrador Único and Liquidador. The companies are registered in Alicante, Bizkaia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off.
Offices held
Commercial registries
Alicante · Bizkaia · Madrid
Companies · current (3)
Administrador Único since 31/01/2011
Active · Sociedad Limitada (SL) · incorporated 10/11/2009 · capital €3,006 · 2 BORME filings
Corporate purpose: Servicios de vigilancia y protección de bienes, establecimientos, espectáculos, certámenes y convenciones.
A118860 · Alicante
Administrador Único since 19/07/2022
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sociedad Limitada (SL) · 5 BORME filings
B54453196 · Bizkaia
Administrador Único since 01/06/2011
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B54500103 · Madrid
Companies · former (1)
Former Liquidador · from 09/10/2012 to 18/09/2014
Struck off · Actividades de seguridad privada (CNAE 8010) · Sociedad Limitada (SL) · incorporated 22/06/2009 · capital €80,000 · 4 BORME filings
Corporate purpose: vigilancia y protección de bienes, establecimientos....
B95573176 · Bizkaia
Timeline (6)
- 19/07/2022Appointed Administrador Único of CASIA ESTUDIO SOCIEDAD LIMITADA · Bizkaia
- 05/08/2015Ceased as Administrador Único of CASIA ESTUDIO SOCIEDAD LIMITADA · Bizkaia
- 18/09/2014Ceased as Administrador Único of SEGURBIDE SEGURIDAD SOCIEDAD LIMITADA · Bizkaia
- 09/10/2012Appointed Administrador Único of SEGURBIDE SEGURIDAD SOCIEDAD LIMITADA · Bizkaia
- 01/06/2011Appointed Administrador Único of VOLANS ADELANTOS SL · Madrid
- 31/01/2011Appointed Administrador Único of CASIA ESTUDIO SL · Alicante
Network map
Identity matched by name · homonyms possible.