Yunta Rubio Jose Antonio
Director · Spanish companies register · 15 companies
- Companies :
- 15 (11 current, 4 former)
- Linked companies :
- YUPLA SA, YUNCOSAN PROMOCIONES SA, INICIATIVAS GERIATRICAS Y ASISTENCIALES SA, INICIATIVAS URBANISTICAS NUEVO FUTURO SL, CONSTRUCCIONES YUNTA SL, YUNTAVENTURAS SL
Summary
Yunta Rubio Jose Antonio appears in the Spanish commercial register as a director of 15 companies, 11 current and 4 former. Currently Representante of YUPLA SA (Madrid) since 10 January 2018, as well as in 10 other companies. YUPLA SA is based in Torrejón de la Calzada — Sociedad Anónima (SA), an active company, share capital of €534,096. The earliest registered mandate dates from 14 April 2009, at HOLDING YUNTA GONZALEZ SL; the most recent began on 10 January 2018. The offices held are Representante, Administrador Único, Apoderado and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Yunta Rubio Luis Miguel, Soto Menendez Francisco, Yunta Rubio Francisco Javier and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (11)
Representante since 10/01/2018
Active · Torrejón de la Calzada · Sociedad Anónima (SA) · capital €534,096 · 5 BORME filings
A28569333 · Madrid
Representante since 10/01/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de la Calzada · Sociedad Anónima (SA) · 4 BORME filings
A78992252 · Madrid
Representante since 02/09/2009
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de la Calzada · Sociedad Anónima (SA) · 6 BORME filings
A80855869 · Madrid
Representante since 13/04/2012
Active · Promoción inmobiliaria (CNAE 4110) · Torrejón de la Calzada · Sociedad Limitada (SL) · 3 BORME filings
B85106847 · Madrid
Representante since 10/01/2018
Active · Construcción de puentes y túneles (CNAE 4213) · Torrejón de la Calzada · Sociedad Limitada (SL) · 4 BORME filings
A28348571 · Madrid
Administrador Único since 04/10/2017
Active · Sociedad Limitada (SL) · incorporated 13/10/2017 · capital €60,000 · 3 BORME filings
Corporate purpose: Caza, captura de animales y servicios relacionados con las mismas,.
B87911962 · Madrid
Apoderado since 18/04/2016
Active · Madrid · Sociedad Limitada (SL) · capital €2,134,921 · 4 BORME filings
Corporate purpose: LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIEDADES PARTICIPADAS Y DE SUS SOCIOS, TANTO MOBILIARIO COMO INMOBILIARIO...
B84786029 · Madrid
Administrador Único since 25/06/2015
Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 03/07/2015 · capital €2,350,000 · 5 BORME filings
Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING, CNAE: 6420.
B87306080 · Madrid
Administrador Único since 08/03/2010
Active · Cubas de la Sagra · Sociedad Limitada (SL) · capital €150,250 · 5 BORME filings
B82051160 · Madrid
Administrador Mancomunado (in office)
Active · Getafe · Sociedades de responsabilidad limitada
B85322733
Administrador Mancomunado (in office)
Active · Fuenlabrada · Sociedades de responsabilidad limitada
B80397326
Companies · former (4)
Former Representante · from 25/02/2010 to 22/02/2022
Active · Extracción de gravas y arenas (CNAE 0812) · Ciempozuelos · Sociedad Limitada (SL) · capital €70,799 · 6 BORME filings
B81367203 · Madrid
Former Representante · from 19/09/2017 to 25/05/2021
Active · Torrejón de la Calzada · Sociedad Anónima (SA) · 7 BORME filings
A83122176 · Madrid
Former Administrador Único · from 01/07/2009 to 08/04/2015
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Aranjuez · Sociedad Limitada (SL) · capital €2,278,547 · 5 BORME filings
B80734361 · Madrid
Former Administrador Solidario · from 14/04/2009 to 08/04/2015
Active · Pinto · Sociedad Limitada (SL) · capital €2,319,417 · 4 BORME filings
B84558915 · Madrid
Timeline (23)
- 22/02/2022Ceased as Representante of HERYUN SL · Madrid
- 25/05/2021Ceased as Representante of YPS SOCIEDAD URBANIZADORA SA · Madrid
- 10/01/2018Ceased as Administrador Único of INICIATIVAS GERIATRICAS Y ASISTENCIALES SA · Madrid
- 10/01/2018Appointed Representante of INICIATIVAS GERIATRICAS Y ASISTENCIALES SA · Madrid
- 10/01/2018Appointed Representante of HERYUN SL · Madrid
- 10/01/2018Appointed Representante of YUNCOSAN PROMOCIONES SA · Madrid
- 10/01/2018Appointed Representante of INICIATIVAS URBANISTICAS NUEVO FUTURO SL · Madrid
- 10/01/2018Appointed Representante of CONSTRUCCIONES YUNTA SL · Madrid
- 10/01/2018Appointed Representante of YUPLA SA · Madrid
- 04/10/2017Appointed Administrador Único of YUNTAVENTURAS SL · Madrid
- 19/09/2017Appointed Representante of YPS SOCIEDAD URBANIZADORA SA · Madrid
- 18/04/2016Appointed Apoderado of INICIATIVAS EL PRADO SL · Madrid
- 03/02/2016Ceased as Administrador Solidario of HERYUN SL · Madrid
- 25/06/2015Appointed Administrador Único of ALCAZAR INVESTMENT 2005 SL · Madrid
- 08/04/2015Ceased as Administrador Único of AGROPECUARIA DEL CAMPO SL · Madrid
- 08/04/2015Ceased as Administrador Solidario of HOLDING YUNTA GONZALEZ SL · Madrid
- 08/04/2015Ceased as Administrador Solidario of INICIATIVAS EL PRADO SL · Madrid
- 13/04/2012Appointed Apoderado of INICIATIVAS URBANISTICAS NUEVO FUTURO SL · Madrid
- 08/03/2010Appointed Administrador Único of HOTEL RESIDENCIA LA ALCAZABA SL · Madrid
- 25/02/2010Appointed Administrador Solidario of HERYUN SL · Madrid
- 02/09/2009Appointed Administrador Único of INICIATIVAS GERIATRICAS Y ASISTENCIALES SA · Madrid
- 01/07/2009Appointed Administrador Único of AGROPECUARIA DEL CAMPO SL · Madrid
- 14/04/2009Appointed Administrador Solidario of HOLDING YUNTA GONZALEZ SL · Madrid
Co-directors (6)
- Yunta Rubio Luis Miguel · Administrador Único
- Soto Menendez Francisco · Administrador Único
- Yunta Rubio Francisco Javier · Administrador Único
- Yunta Rubio Maria Luisa · Administrador Único
- Davila Fernandez Juan Jose · Administrador Único
- Fernandez Martin Oscar · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.