Acosta Ramirez Miguel

Director · Spanish companies register · 104 companies

Companies :
104 (25 current, 79 former)
Linked companies :
HISPERE ACTIVOS S.L, ANTICIPA REAL ESTATE SL, EFFIC SERVICIOS DE REHABILITACION S.A, WYTHER REAL ESTATE HOLDINGS SL, TORBEL PROPERTIES S.A, PATRIOT HOLDCO S.L

Summary

Acosta Ramirez Miguel appears in the Spanish commercial register as a director of 104 companies, 25 current and 79 former. Currently Secretario no Consejero of HISPERE ACTIVOS S.L (Barcelona) since 7 July 2023, as well as in 24 other companies. HISPERE ACTIVOS S.L is based in El Prat de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 30 December 2019, share capital of €3,000. The earliest registered mandate dates from 10 December 2010, at ITW FOILS SL; the most recent began on 7 July 2023. The offices held are Secretario no Consejero, Apoderado Solidario, Apoderado and Vicesecretario no Consejero. The companies are registered across 7 different registries. The boards of these companies also include Jean François Bossy, Dorota Roch, Mendiluce Fradera Eduard and 19 others.

Offices held

Secretario no ConsejeroApoderado SolidarioApoderadoVicesecretario no ConsejeroVicesecretarioLiquidadorApoderado Solidario/MancomunadoSecretario

Commercial registries

Barcelona · Madrid · Illes Balears · Gipuzkoa · A Coruña · Zaragoza · Albacete

Companies · current (25)

HISPERE ACTIVOS S.LCurrent

Secretario no Consejero since 07/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 30/12/2019 · capital €3,000 · 10 BORME filings

Corporate purpose: ADQUISICION,SUSCRIPCION,TENENCIA,VENTA Y TRANSMISION DE ACCIONES,PARTICIPACIONES Y/O VALORES DE TODA CLASE DE SOCIEDADES.LA GESTION DE ESTAS ACCIONES Y PARTICIPACIONES Y LA ADMINISTRACION DE DICHAS SOCIEDADES,ETC.

B67566455 · Barcelona

ANTICIPA REAL ESTATE SLCurrent

Apoderado Solidario since 12/04/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,803,000 · 228 BORME filings

B86963303 · Barcelona

EFFIC SERVICIOS DE REHABILITACION S.ACurrent

Apoderado Solidario since 30/12/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedades anónimas · incorporated 12/04/2019 · 39 BORME filings

Corporate purpose: LA ACTUACION COMO AGENTE REHABILITADOR O GESTOR DE LA REHABILITACION DE BIENES INMUEBLES, TANTO DIRIGIDA A LA EFICIENCIA ENERGETICA, A LA ACCESIBILIDAD COMO A CUALQUIER OTRO PROPOSITO, PUDIENDO REALIZAR PARA ELLO...

A67421230 · Barcelona

WYTHER REAL ESTATE HOLDINGS SLCurrent

Secretario no Consejero since 30/09/2016

Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 06/10/2015 · capital €360,500 · 33 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION,Y EN PARTICULAR:LA ADQUISICION Y VENTA ...

B66619347 · Barcelona

TORBEL PROPERTIES S.ACurrent

Secretario no Consejero since 30/09/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades anónimas · incorporated 09/02/2016 · capital €60,000 · 44 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA,ASI COMO LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y EN PARTICULAR:LA ADQUISICION ...

A66717240 · Barcelona

PATRIOT HOLDCO S.LCurrent

Secretario no Consejero since 27/12/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/07/2016 · capital €108,000 · 37 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y EN PARTICULAR: LA ADQUISICION ...

B66831991 · Barcelona

EURIPO PROPERTIES S.ACurrent

Secretario no Consejero since 05/04/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades anónimas · incorporated 22/07/2016 · capital €5,000,000 · 51 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA, ASI COMO LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y, EN PARTICULAR...

A66832007 · Barcelona

ON-OFF TRADERS SLCurrent

Secretario no Consejero since 09/06/2016

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 27/10/2014 · capital €31,006 · 39 BORME filings

Corporate purpose: LA ADQUISICION,VENTA Y TENENCIA DE PARTICIPACIONES EN SOCIEDADES MERCANTILES EN GENERAL,TANTO RESIDENTES COMO NO RESIDENTES;EL SEGUIMIENTO Y SUPERVISION DE LAS ACTIVIDADES Y RESULTADOS DE SUS SOCIEDADES FILIALES O ...

B66410135 · Barcelona

VEVIT INVESTMENTS 2016 SLCurrent

Secretario no Consejero since 05/04/2017

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,812,274 · 33 BORME filings

B87594693 · Barcelona

AULIDA PROPERTIES SLCurrent

Secretario no Consejero since 09/06/2016

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,218,021 · 39 BORME filings

B87049268 · Barcelona

ALBIRANA PROPERTIES S.ACurrent

Secretario no Consejero since 09/06/2016

Active · Actividades inmobiliarias (CNAE 68) · El Prat de Llobregat · Sociedades anónimas · capital €9,650,870 · 56 BORME filings

A87116877 · Barcelona

SAOGOL INVESTMENTS SLCurrent

Secretario no Consejero since 09/06/2016

Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €930,773 · 31 BORME filings

B66497975 · Barcelona

FIRE HOLDCO S.LCurrent

Secretario no Consejero since 04/03/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 09/01/2019 · capital €3,000 · 20 BORME filings

B67356246 · Barcelona

MILEWAY REAL ESTATE SPAIN S.ACurrent

Apoderado Solidario since 15/11/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · incorporated 01/01/2018 · 27 BORME filings

B513595 · Barcelona

INVERSIONES INMOBILIARIAS POPSOL S.LCurrent

Apoderado Solidario since 12/09/2018

Active · 25 BORME filings

B523348 · Barcelona

INVERSIONES INMOBILIARIAS LIMARA S.LCurrent

Apoderado Solidario since 12/09/2018

Active · 34 BORME filings

B523349 · Barcelona

QUASAR HOLDINGS REIT SLCurrent

Apoderado since 05/09/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 35 BORME filings

B67121327 · Madrid

LASER (SPAIN) PROPCO II S.LCurrent

Apoderado Solidario since 16/05/2018

Active · incorporated 14/02/2018 · capital €1,353,000 · 20 BORME filings

B515595 · Barcelona

LASER (SPAIN) PROPCO I S.LCurrent

Apoderado Solidario since 15/05/2018

Active · incorporated 14/02/2018 · capital €1,353,000 · 22 BORME filings

B515582 · Barcelona

PROJECT QUASAR INVESTMENTS 2017 SLCurrent

Apoderado since 27/02/2018

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 23/05/2017 · capital €3,000 · 50 BORME filings

B87834578 · Madrid

QUASAR FINANCE SLCurrent

Apoderado since 19/01/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2017 · capital €3,000 · 52 BORME filings

B87933511 · Madrid

GORBEA PROPERTIES 2017 S.LCurrent

Apoderado Solidario since 08/11/2017

Active · incorporated 04/09/2017 · capital €3,000 · 7 BORME filings

B508725 · Barcelona

HALLEY II BIDCO S.LCurrent

Apoderado Solidario since 08/11/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/08/2017 · capital €8,753,000 · 20 BORME filings

B67066324 · Barcelona

HOTEL INVESTMENT PARTNERS GROUP S.ACurrent

Apoderado Solidario since 07/11/2017

Active · Barcelona · Sociedades anónimas · incorporated 04/08/2017 · capital €129,042,059 · 36 BORME filings

A67066357 · Barcelona

VEVIT INVESTMENTS 2016 SLCurrent

Vicesecretario no Consejero since 13/02/2017

Active · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €3,000 · 2 BORME filings

M628197 · Madrid

Companies · former (79)

NAYA REAL ESTATE SPAIN S.LFormer

Former Secretario no Consejero · from 02/03/2018 to 31/03/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €3,000 · 31 BORME filings

B66968454 · Barcelona

DU PAREIL AU MEME ESPAÑA SLFormer

Former Apoderado · from 01/02/2013 to 16/02/2026

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B82730078 · Barcelona

QUASAR MULTIFAMILY SLFormer

Former Apoderado Solidario · from 27/08/2018 to 13/08/2025

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 45 BORME filings

B67121301 · Madrid

FIRE PROPERTIES 2019 S.AFormer

Former Secretario no Consejero · from 20/05/2019 to 03/07/2025

Struck off · incorporated 14/02/2018 · 20 BORME filings

B517066 · Barcelona

PEGARENA SUB-SOCIMI SLFormer

Former Secretario no Consejero · from 18/08/2016 to 20/05/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 29/02/2016 · capital €3,000 · 36 BORME filings

B66724576 · Barcelona

PEGARENA HOLDCO SLFormer

Former Secretario no Consejero · from 18/08/2016 to 20/05/2025

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/02/2016 · capital €3,000 · 25 BORME filings

B66719113 · Barcelona

PEGARENA PROPCO II SLFormer

Former Secretario no Consejero · from 18/08/2016 to 16/05/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/02/2016 · capital €3,000 · 30 BORME filings

B66719204 · Barcelona

PEGARENA PROPCO III SLFormer

Former Secretario no Consejero · from 18/08/2016 to 16/05/2025

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 01/12/2015 · capital €3,000 · 30 BORME filings

B66657800 · Barcelona

PEGARENA PROPCO I SLFormer

Former Secretario no Consejero · from 18/08/2016 to 15/05/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/02/2016 · capital €3,000 · 28 BORME filings

B66719121 · Barcelona

ANGOL INVESTMENTS 2015 SLFormer

Former Secretario no Consejero · from 09/06/2016 to 06/05/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €351,928 · 38 BORME filings

B66497983 · Barcelona

DORINE PROPERTIES 2019 S.LFormer

Former Secretario no Consejero · from 25/02/2021 to 10/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 05/04/2019 · capital €3,000 · 21 BORME filings

B67416586 · Barcelona

EMPIRE REAL STATE SPAIN SLFormer

Former Secretario no Consejero · from 13/12/2016 to 10/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 01/07/2016 · capital €3,000 · 58 BORME filings

B66815408 · Barcelona

CONITA INVESTMENTS SLFormer

Former Secretario no Consejero · from 09/06/2016 to 10/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/06/2015 · capital €581,844 · 39 BORME filings

B66562406 · Barcelona

CASUPO INVESTMENTS 2015 SLFormer

Former Secretario no Consejero · from 09/06/2016 to 09/04/2025

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · 33 BORME filings

B87316774 · Barcelona

VENMARK INVESTMENTS 2016 SLFormer

Former Secretario no Consejero · from 03/04/2017 to 09/04/2025

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €649,713 · 34 BORME filings

B87594701 · Barcelona

ELICIA PROPERTIES 2019 S.LFormer

Former Secretario no Consejero · from 20/10/2021 to 09/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 12/04/2019 · capital €3,000 · 13 BORME filings

B67421248 · Barcelona

MULMAN TRADE SLFormer

Former Secretario no Consejero · from 09/06/2016 to 09/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 27/10/2014 · capital €31,006 · 45 BORME filings

B66397076 · Barcelona

NIRVELIA TRADE SLFormer

Former Secretario no Consejero · from 09/06/2016 to 09/04/2025

Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 27/10/2014 · capital €3,006 · 40 BORME filings

B66399551 · Barcelona

ARINAR INVEST SLFormer

Former Secretario no Consejero · from 09/06/2016 to 09/04/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 12/11/2014 · capital €3,006 · 39 BORME filings

B66410044 · Barcelona

LANUSEI INVESTMENTS SLFormer

Former Secretario no Consejero · from 09/06/2016 to 09/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,053,359 · 62 BORME filings

B87069993 · Barcelona

NIMRAIS INVESTMENTS SLFormer

Former Secretario no Consejero · from 09/06/2016 to 09/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €107,777 · 56 BORME filings

B87026258 · Barcelona

TEANA INVESTMENTS SLFormer

Former Secretario no Consejero · from 09/06/2016 to 09/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,057,885 · 62 BORME filings

B87026233 · Barcelona

BUDMAC INVESTMENTS SLFormer

Former Secretario no Consejero · from 09/06/2016 to 09/04/2025

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,738,970 · 61 BORME filings

B87167318 · Barcelona

TOURMALET PROPCO INVESTMENTS 2015 SLFormer

Former Secretario no Consejero · from 09/06/2016 to 09/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 30/06/2015 · capital €3,000 · 41 BORME filings

B66567041 · Barcelona

LAMBEO INVESTMENTS II SLFormer

Former Secretario no Consejero · from 19/09/2016 to 09/04/2025

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595542 · Barcelona

SEPTUC INVESTMENTS 2016 SLFormer

Former Secretario no Consejero · from 30/09/2016 to 09/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 20/04/2016 · capital €514,500 · 54 BORME filings

B66763558 · Barcelona

TREAMEN INVESTMENTS II SLFormer

Former Secretario no Consejero · from 19/09/2016 to 08/04/2025

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595559 · Barcelona

LAMBEO INVESTMENTS SLFormer

Former Secretario no Consejero · from 09/06/2016 to 08/04/2025

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €156,157 · 60 BORME filings

B87167292 · Barcelona

TREAMEN INVESTMENTS SLFormer

Former Secretario no Consejero · from 09/06/2016 to 08/04/2025

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €629,968 · 60 BORME filings

B87167284 · Barcelona

WYTHER INVESTMENTS 2015 SLFormer

Former Secretario no Consejero · from 30/09/2016 to 08/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 09/10/2015 · capital €360,500 · 45 BORME filings

B66621475 · Barcelona

ANETORRE PROPCO SLFormer

Former Secretario no Consejero · from 09/06/2016 to 08/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · 41 BORME filings

B87352910 · Barcelona

PATRIOT PROPCO I S.LFormer

Former Secretario no Consejero · from 27/12/2016 to 08/04/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/07/2016 · capital €3,000 · 45 BORME filings

B66832015 · Barcelona

BUDMAC INVESTMENTS II SLFormer

Former Secretario no Consejero · from 19/09/2016 to 08/04/2025

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595690 · Barcelona

EMPIRE PROPERTIES SPAIN SLFormer

Former Secretario no Consejero · from 11/04/2017 to 08/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/09/2016 · capital €3,000 · 56 BORME filings

B66857962 · Barcelona

TALAL INVESTMENTS 2016 SLFormer

Former Secretario no Consejero · from 14/02/2017 to 08/04/2025

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €1,807,274 · 62 BORME filings

B87594719 · Barcelona

MOSELA PROPERTIES 2017 S.LFormer

Former Secretario no Consejero · from 17/01/2023 to 08/04/2025

B66968462 · Barcelona

FIRE TRADER S.LFormer

Former Secretario no Consejero · from 04/03/2019 to 08/04/2025

B67355644 · Barcelona

FIRE PROPCO I S.LFormer

Former Secretario no Consejero · from 20/03/2019 to 08/04/2025

B67355636 · Barcelona

SOFILA INVESTMENTS 2018 S.LFormer

Former Secretario no Consejero · from 07/07/2023 to 08/04/2025

B88049507 · Barcelona

PATRIOT TRADER I S.LFormer

Former Secretario no Consejero · from 27/12/2016 to 07/04/2025

B66802414 · Barcelona

AVIR INVESTMENTS 2016 SLFormer

Former Secretario no Consejero · from 05/04/2017 to 07/04/2025

B66802398 · Barcelona

ARISTE PROPERTIES 2019 S.LFormer

Former Secretario no Consejero · from 28/02/2019 to 07/04/2025

B67355610 · Barcelona

RODANO PROPERTIES 2018 SLFormer

Former Apoderado Solidario · from 13/09/2018 to 12/02/2025

B67121285 · Madrid

AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SAFormer

Former Secretario no Consejero · from 11/05/2012 to 20/02/2024

A65782807 · Illes Balears

PROJECT QUASAR PLEDGECO SLFormer

Former Vicesecretario · from 20/06/2018 to 13/10/2023

B88038419 · Madrid

PROJECT QUASAR HOLDCO SLFormer

Former Vicesecretario no Consejero · from 27/04/2018 to 12/09/2023

B88038344 · Madrid

GEA PROCESS ENGINEERING SAFormer

Former Apoderado · until 09/12/2022

A08271462 · Madrid

TREVINCA PROPERTIES 2017 S.LFormer

Former Secretario no Consejero · from 07/11/2017 to 20/01/2022

B67066282 · Barcelona

NAROD INVESTMENTS 2017 S.LFormer

Former Apoderado Solidario · from 19/05/2017 to 23/03/2020

B66968439 · Barcelona

SPAIN HOSPITALITY BIDCO S.LFormer

Former Apoderado Solidario · from 07/11/2017 to 21/01/2020

B67066373 · Barcelona

SPAIN HOSPITALITY MASTER HOLDCO S.LFormer

Former Apoderado Solidario · from 06/11/2017 to 21/01/2020

B66968447 · Barcelona

TOURMALET HOLDCO INVESTMENTS SOCIMI SAFormer

Former Apoderado Solidario · from 09/06/2016 to 09/01/2020

B66567058 · Barcelona

ANETORRE HOLDCO SAFormer

Former Liquidador · from 09/06/2016 to 02/01/2020

B478906 · Barcelona

FELPE INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 27/12/2016 to 24/12/2019

B66832023 · Barcelona

GORBEA PROPERTIES 2017 SLFormer

Former Apoderado Solidario · from 22/10/2018 to 20/05/2019

B67066290 · Madrid

ALBIRANA PROPERTIES II SOCIMI S.AFormer

Former Apoderado Solidario/Mancomunado · from 19/09/2016 to 12/09/2018

B491597 · Barcelona

PEGARENA INVESTMENTS SOCIMI SAFormer

Former Apoderado Solidario · from 11/11/2016 to 13/08/2018

A87293148 · Barcelona

I.T.W HOLDING QUIMICA B.C SLFormer

Former Secretario · until 21/05/2018

B20920153 · Gipuzkoa

ELBRUS PROPERTIES S.AFormer

Former Apoderado Solidario · from 07/11/2017 to 22/03/2018

B502652 · Barcelona

ERACLEA INVESTMENTS SAFormer

Former Liquidador · from 16/01/2018 to 16/01/2018

A87035846 · Barcelona

TELETECH CUSTOMER SERVICES SPAIN SLFormer

Former Secretario no Consejero · until 07/09/2017

B59096933 · Barcelona

ITW FOILS SLFormer

Former Apoderado · from 10/12/2010 to 23/12/2016

B15584394 · A Coruña

INMOBILIARIA LEMOS SLFormer

Former Apoderado · until 09/11/2016

B08871717 · Barcelona

VIDARA LIFE INGREDIENTS S.AFormer

Former Apoderado · until 03/11/2016

A08135055 · Barcelona

LABORATORIOS CALIER SAFormer

Former Apoderado · until 03/11/2016

A08226128 · Barcelona

KERN PHARMA SLFormer

Former Apoderado · until 03/11/2016

B58296773 · Barcelona

FUTURECO BIOSCIENCE SAFormer

Former Secretario no Consejero · from 19/03/2014 to 24/08/2016

A63471908 · Barcelona

NTT DATA BUSINESS SOLUTIONS S.AFormer

Former Secretario no Consejero · until 26/04/2016

A62025697 · Barcelona

ITW SPAIN HOLDINGS SLFormer

Former Secretario no Consejero · until 01/04/2016

B63334759 · Barcelona

ITW ESPAÑA SLFormer

Former Secretario no Consejero · from 10/10/2013 to 01/04/2016

B08439291 · Barcelona

ITW METAL FASTENERS SLFormer

Former Secretario no Consejero · until 01/04/2016

B63472575 · Barcelona

SIGNODE PACKAGING IBERIA, SLFormer

Former Secretario no Consejero · from 24/05/2013 to 29/03/2016

B84421825 · Madrid

GEA WESTFALIA SEPARATOR IBERICA SAFormer

Former Secretario no Consejero · until 22/03/2016

B154935 · Barcelona

J & A GARRIGUES SLPFormer

Former Apoderado Solidario · until 16/02/2016

B81709081 · Madrid

ASOCIACION TECNICA CAJAS DE AHORROS AIEFormer

Former Secretario no Consejero · from 08/06/2012 to 14/07/2015

V50363597 · Zaragoza

UPPERVALUA SLFormer

Former Secretario no Consejero · until 14/05/2013

B64832835 · Barcelona

TELETECH CUSTOMER SERVICES SPAIN CLM SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 02/01/2012

AB20413 · Albacete

COLT TECHNOLOGY SHARED SERVICE CENTRE BARCELONA SLFormer

Former Secretario no Consejero · until 11/03/2011

B84854108 · Barcelona

POLYREY IBERICA SLFormer

Former Secretario no Consejero · until 03/01/2011

A08081259 · Barcelona

Timeline (120)

  1. 31/03/2026Ceased as Apoderado Solidario of NAYA REAL ESTATE SPAIN S.L · Barcelona
  2. 16/02/2026Ceased as Apoderado of DU PAREIL AU MEME ESPAÑA SL · Barcelona
  3. 13/08/2025Ceased as Apoderado Solidario of QUASAR MULTIFAMILY SL · Madrid
  4. 03/07/2025Ceased as Secretario no Consejero of FIRE PROPERTIES 2019 S.A · Barcelona
  5. 20/05/2025Ceased as Secretario no Consejero of PEGARENA HOLDCO SL · Barcelona
  6. 20/05/2025Ceased as Secretario no Consejero of PEGARENA SUB-SOCIMI SL · Barcelona
  7. 16/05/2025Ceased as Secretario no Consejero of PEGARENA PROPCO III SL · Barcelona
  8. 16/05/2025Ceased as Secretario no Consejero of PEGARENA PROPCO II SL · Barcelona
  9. 15/05/2025Ceased as Secretario no Consejero of PEGARENA PROPCO I SL · Barcelona
  10. 06/05/2025Ceased as Secretario no Consejero of ANGOL INVESTMENTS 2015 SL · Barcelona
  11. 10/04/2025Ceased as Secretario no Consejero of CONITA INVESTMENTS SL · Barcelona
  12. 10/04/2025Ceased as Secretario no Consejero of EMPIRE REAL STATE SPAIN SL · Barcelona
  13. 10/04/2025Ceased as Secretario no Consejero of DORINE PROPERTIES 2019 S.L · Barcelona
  14. 09/04/2025Ceased as Secretario no Consejero of MULMAN TRADE SL · Barcelona
  15. 09/04/2025Ceased as Secretario no Consejero of NIRVELIA TRADE SL · Barcelona
  16. 09/04/2025Ceased as Secretario no Consejero of ARINAR INVEST SL · Barcelona
  17. 09/04/2025Ceased as Secretario no Consejero of LANUSEI INVESTMENTS SL · Barcelona
  18. 09/04/2025Ceased as Secretario no Consejero of NIMRAIS INVESTMENTS SL · Barcelona
  19. 09/04/2025Ceased as Secretario no Consejero of TEANA INVESTMENTS SL · Barcelona
  20. 09/04/2025Ceased as Secretario no Consejero of BUDMAC INVESTMENTS SL · Barcelona
  21. 09/04/2025Ceased as Secretario no Consejero of TOURMALET PROPCO INVESTMENTS 2015 SL · Barcelona
  22. 09/04/2025Ceased as Secretario no Consejero of CASUPO INVESTMENTS 2015 SL · Barcelona
  23. 09/04/2025Ceased as Secretario no Consejero of SEPTUC INVESTMENTS 2016 SL · Barcelona
  24. 09/04/2025Ceased as Secretario no Consejero of LAMBEO INVESTMENTS II SL · Barcelona
  25. 09/04/2025Ceased as Secretario no Consejero of VENMARK INVESTMENTS 2016 SL · Barcelona
  26. 09/04/2025Ceased as Secretario no Consejero of ELICIA PROPERTIES 2019 S.L · Barcelona
  27. 08/04/2025Ceased as Secretario no Consejero of LAMBEO INVESTMENTS SL · Barcelona
  28. 08/04/2025Ceased as Secretario no Consejero of TREAMEN INVESTMENTS SL · Barcelona
  29. 08/04/2025Ceased as Secretario no Consejero of WYTHER INVESTMENTS 2015 SL · Barcelona
  30. 08/04/2025Ceased as Secretario no Consejero of ANETORRE PROPCO SL · Barcelona
  31. 08/04/2025Ceased as Secretario no Consejero of PATRIOT PROPCO I S.L · Barcelona
  32. 08/04/2025Ceased as Secretario no Consejero of BUDMAC INVESTMENTS II SL · Barcelona
  33. 08/04/2025Ceased as Secretario no Consejero of TREAMEN INVESTMENTS II SL · Barcelona
  34. 08/04/2025Ceased as Secretario no Consejero of EMPIRE PROPERTIES SPAIN SL · Barcelona
  35. 08/04/2025Ceased as Secretario no Consejero of TALAL INVESTMENTS 2016 SL · Barcelona
  36. 08/04/2025Ceased as Secretario no Consejero of NAYA REAL ESTATE SPAIN S.L · Barcelona
  37. 07/07/2023Appointed Secretario no Consejero of HISPERE ACTIVOS S.L · Barcelona
  38. 30/12/2021Appointed Apoderado Solidario of EFFIC SERVICIOS DE REHABILITACION S.A · Barcelona
  39. 20/10/2021Appointed Secretario no Consejero of ELICIA PROPERTIES 2019 S.L · Barcelona
  40. 15/03/2021Appointed Secretario no Consejero of TALAL INVESTMENTS 2016 SL · Barcelona
  41. 15/03/2021Ceased as Vicesecretario no Consejero of TALAL INVESTMENTS 2016 SL · Barcelona
  42. 25/02/2021Appointed Secretario no Consejero of ANTICIPA REAL ESTATE SL · Barcelona
  43. 25/02/2021Appointed Secretario no Consejero of MULMAN TRADE SL · Barcelona
  44. 25/02/2021Appointed Secretario no Consejero of NIRVELIA TRADE SL · Barcelona
  45. 25/02/2021Appointed Secretario no Consejero of ARINAR INVEST SL · Barcelona
  46. 25/02/2021Appointed Secretario no Consejero of ON-OFF TRADERS SL · Barcelona
  47. 25/02/2021Appointed Secretario no Consejero of LANUSEI INVESTMENTS SL · Barcelona
  48. 25/02/2021Appointed Secretario no Consejero of NIMRAIS INVESTMENTS SL · Barcelona
  49. 25/02/2021Appointed Secretario no Consejero of AULIDA PROPERTIES SL · Barcelona
  50. 25/02/2021Appointed Secretario no Consejero of TEANA INVESTMENTS SL · Barcelona
  51. 25/02/2021Appointed Secretario no Consejero of ALBIRANA PROPERTIES S.A · Barcelona
  52. 25/02/2021Appointed Secretario no Consejero of LAMBEO INVESTMENTS SL · Barcelona
  53. 25/02/2021Appointed Secretario no Consejero of BUDMAC INVESTMENTS SL · Barcelona
  54. 25/02/2021Appointed Secretario no Consejero of TREAMEN INVESTMENTS SL · Barcelona
  55. 25/02/2021Appointed Secretario no Consejero of ANGOL INVESTMENTS 2015 SL · Barcelona
  56. 25/02/2021Appointed Secretario no Consejero of SAOGOL INVESTMENTS SL · Barcelona
  57. 25/02/2021Appointed Secretario no Consejero of CONITA INVESTMENTS SL · Barcelona
  58. 25/02/2021Appointed Secretario no Consejero of TOURMALET PROPCO INVESTMENTS 2015 SL · Barcelona
  59. 25/02/2021Appointed Secretario no Consejero of WYTHER REAL ESTATE HOLDINGS SL · Barcelona
  60. 25/02/2021Appointed Secretario no Consejero of CASUPO INVESTMENTS 2015 SL · Barcelona
  61. 25/02/2021Appointed Secretario no Consejero of WYTHER INVESTMENTS 2015 SL · Barcelona
  62. 25/02/2021Appointed Secretario no Consejero of ANETORRE PROPCO SL · Barcelona
  63. 25/02/2021Appointed Secretario no Consejero of PEGARENA PROPCO III SL · Barcelona
  64. 25/02/2021Appointed Secretario no Consejero of PEGARENA HOLDCO SL · Barcelona
  65. 25/02/2021Appointed Secretario no Consejero of PEGARENA PROPCO II SL · Barcelona
  66. 25/02/2021Appointed Secretario no Consejero of PEGARENA PROPCO I SL · Barcelona
  67. 25/02/2021Appointed Secretario no Consejero of PEGARENA SUB-SOCIMI SL · Barcelona
  68. 25/02/2021Appointed Secretario no Consejero of SEPTUC INVESTMENTS 2016 SL · Barcelona
  69. 25/02/2021Appointed Secretario no Consejero of TORBEL PROPERTIES S.A · Barcelona
  70. 25/02/2021Appointed Secretario no Consejero of EMPIRE REAL STATE SPAIN SL · Barcelona
  71. 25/02/2021Appointed Secretario no Consejero of PATRIOT HOLDCO S.L · Barcelona
  72. 25/02/2021Appointed Secretario no Consejero of EURIPO PROPERTIES S.A · Barcelona
  73. 25/02/2021Appointed Secretario no Consejero of PATRIOT PROPCO I S.L · Barcelona
  74. 25/02/2021Appointed Secretario no Consejero of BUDMAC INVESTMENTS II SL · Barcelona
  75. 25/02/2021Appointed Secretario no Consejero of LAMBEO INVESTMENTS II SL · Barcelona
  76. 25/02/2021Appointed Secretario no Consejero of TREAMEN INVESTMENTS II SL · Barcelona
  77. 25/02/2021Appointed Secretario no Consejero of EMPIRE PROPERTIES SPAIN SL · Barcelona
  78. 25/02/2021Appointed Secretario no Consejero of VENMARK INVESTMENTS 2016 SL · Barcelona
  79. 25/02/2021Appointed Secretario no Consejero of VEVIT INVESTMENTS 2016 SL · Barcelona
  80. 25/02/2021Appointed Secretario no Consejero of NAYA REAL ESTATE SPAIN S.L · Barcelona
  81. 25/02/2021Appointed Secretario no Consejero of FIRE PROPERTIES 2019 S.A · Barcelona
  82. 25/02/2021Appointed Secretario no Consejero of FIRE HOLDCO S.L · Barcelona
  83. 25/02/2021Appointed Secretario no Consejero of DORINE PROPERTIES 2019 S.L · Barcelona
  84. 18/03/2020Ceased as Apoderado Solidario of ANGOL INVESTMENTS 2015 SL · Barcelona
  85. 18/03/2020Ceased as Apoderado Solidario of SAOGOL INVESTMENTS SL · Barcelona
  86. 18/03/2020Ceased as Apoderado Solidario of CONITA INVESTMENTS SL · Barcelona
  87. 18/03/2020Ceased as Apoderado Solidario of TOURMALET PROPCO INVESTMENTS 2015 SL · Barcelona
  88. 18/03/2020Ceased as Apoderado Solidario of CASUPO INVESTMENTS 2015 SL · Barcelona
  89. 18/03/2020Ceased as Apoderado Solidario of PATRIOT HOLDCO S.L · Barcelona
  90. 18/03/2020Ceased as Apoderado Solidario of PATRIOT PROPCO I S.L · Barcelona
  91. 17/03/2020Ceased as Apoderado Solidario of WYTHER REAL ESTATE HOLDINGS SL · Barcelona
  92. 17/03/2020Ceased as Apoderado Solidario of WYTHER INVESTMENTS 2015 SL · Barcelona
  93. 17/03/2020Ceased as Apoderado Solidario of SEPTUC INVESTMENTS 2016 SL · Barcelona
  94. 17/03/2020Ceased as Apoderado Solidario of TORBEL PROPERTIES S.A · Barcelona
  95. 17/03/2020Ceased as Apoderado Solidario/Mancomunado of EMPIRE REAL STATE SPAIN SL · Barcelona
  96. 17/03/2020Ceased as Apoderado Solidario of EMPIRE PROPERTIES SPAIN SL · Barcelona
  97. 16/03/2020Ceased as Apoderado Solidario of PEGARENA PROPCO III SL · Barcelona
  98. 16/03/2020Ceased as Apoderado Solidario of PEGARENA HOLDCO SL · Barcelona
  99. 16/03/2020Ceased as Apoderado Solidario of PEGARENA PROPCO II SL · Barcelona
  100. 16/03/2020Ceased as Apoderado Solidario of PEGARENA PROPCO I SL · Barcelona
  101. 16/03/2020Ceased as Apoderado Solidario of PEGARENA SUB-SOCIMI SL · Barcelona
  102. 14/01/2020Ceased as Apoderado Solidario of MULMAN TRADE SL · Barcelona
  103. 14/01/2020Ceased as Apoderado Solidario of NIRVELIA TRADE SL · Barcelona
  104. 14/01/2020Ceased as Apoderado Solidario of ARINAR INVEST SL · Barcelona
  105. 14/01/2020Ceased as Apoderado Solidario of ON-OFF TRADERS SL · Barcelona
  106. 14/01/2020Ceased as Apoderado Solidario of ANETORRE PROPCO SL · Barcelona
  107. 13/01/2020Ceased as Apoderado Solidario of EURIPO PROPERTIES S.A · Barcelona
  108. 13/01/2020Ceased as Apoderado Solidario of VEVIT INVESTMENTS 2016 SL · Barcelona
  109. 13/01/2020Ceased as Apoderado of TALAL INVESTMENTS 2016 SL · Barcelona
  110. 03/01/2020Ceased as Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  111. 03/01/2020Ceased as Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  112. 03/01/2020Ceased as Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  113. 03/01/2020Ceased as Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  114. 03/01/2020Ceased as Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  115. 03/01/2020Ceased as Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  116. 03/01/2020Ceased as Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  117. 03/01/2020Ceased as Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  118. 03/01/2020Ceased as Apoderado Solidario of BUDMAC INVESTMENTS II SL · Barcelona
  119. 03/01/2020Ceased as Apoderado Solidario of LAMBEO INVESTMENTS II SL · Barcelona
  120. 03/01/2020Ceased as Apoderado Solidario of TREAMEN INVESTMENTS II SL · Barcelona

Co-directors (22)

ANTICIPA REAL ESTATE SL
ON-OFF TRADERS SL
AULIDA PROPERTIES SL
ALBIRANA PROPERTIES S.A
SAOGOL INVESTMENTS SL
WYTHER REAL ESTATE HOLDINGS SL
TORBEL PROPERTIES S.A
PATRIOT HOLDCO S.L
EURIPO PROPERTIES S.A
VEVIT INVESTMENTS 2016 SL
HOTEL INVESTMENT PARTNERS GROUP S.A
GORBEA PROPERTIES 2017 S.L
MILEWAY REAL ESTATE SPAIN S.A
LASER (SPAIN) PROPCO I S.L
LASER (SPAIN) PROPCO II S.L
FIRE HOLDCO S.L
HISPERE ACTIVOS S.L
VEVIT INVESTMENTS 2016 SL
PROJECT QUASAR INVESTMENTS 2017 SL
QUASAR FINANCE SL

Network map

52 nodes Person Company
acosta-ramirez-miguelHISPERE ACTIVOS S.LHISPERE ACTIVOS S.LANTICIPA REAL ESTATE SLANTICIPA REAL ESTATE…EFFIC SERVICIOS DE REHABILITACION S.AEFFIC SERVICIOS DE R…WYTHER REAL ESTATE HOLDINGS SLWYTHER REAL ESTATE H…TORBEL PROPERTIES S.ATORBEL PROPERTIES S.APATRIOT HOLDCO S.LPATRIOT HOLDCO S.LEURIPO PROPERTIES S.AEURIPO PROPERTIES S.AON-OFF TRADERS SLON-OFF TRADERS SLVEVIT INVESTMENTS 2016 SLVEVIT INVESTMENTS 20…AULIDA PROPERTIES SLAULIDA PROPERTIES SLALBIRANA PROPERTIES S.AALBIRANA PROPERTIES …SAOGOL INVESTMENTS SLSAOGOL INVESTMENTS SLFIRE HOLDCO S.LFIRE HOLDCO S.LMILEWAY REAL ESTATE SPAIN S.AMILEWAY REAL ESTATE …INVERSIONES INMOBILIARIAS POPSOL S.LINVERSIONES INMOBILI…INVERSIONES INMOBILIARIAS LIMARA S.LINVERSIONES INMOBILI…QUASAR HOLDINGS REIT SLQUASAR HOLDINGS REIT…LASER (SPAIN) PROPCO II S.LLASER (SPAIN) PROPCO…LASER (SPAIN) PROPCO I S.LLASER (SPAIN) PROPCO…PROJECT QUASAR INVESTMENTS 2017 SLPROJECT QUASAR INVES…QUASAR FINANCE SLQUASAR FINANCE SLGORBEA PROPERTIES 2017 S.LGORBEA PROPERTIES 20…HALLEY II BIDCO S.LHALLEY II BIDCO S.LHOTEL INVESTMENT PARTNERS GROUP S.AHOTEL INVESTMENT PAR…VEVIT INVESTMENTS 2016 SLVEVIT INVESTMENTS 20…JEAN FRANÇOIS BOSSYJEAN FRANÇOIS BOSSYDOROTA ROCHDOROTA ROCHMENDILUCE FRADERA EDUARDMENDILUCE FRADERA ED…FERNANDEZ GARCIA LAURAFERNANDEZ GARCIA LAU…ACOSTA RAMIREZ MIGUEL PEDROACOSTA RAMIREZ MIGUE…JEAN CHRISTOPHE DUBOISJEAN CHRISTOPHE DUBO…ANTICIPA REAL ESTATE SLANTICIPA REAL ESTATE…HOTEL INVESTMENT PARTNERS SAHOTEL INVESTMENT PAR…HERNANDEZ PUERTOLAS PAVIA ALEJANDROHERNANDEZ PUERTOLAS …BOADA PALLERES CLAUDIOBOADA PALLERES CLAUD…PAOLO MARCO CHAN SERVADOPAOLO MARCO CHAN SER…ARMANDO DANIEL BONAVITAARMANDO DANIEL BONAV…CEBALLOS RODRIGUEZ RUBI DIANACEBALLOS RODRIGUEZ R…RAVELL MACHADO GUILLERMORAVELL MACHADO GUILL…LOPEZ FERNANDEZ FRANCISCO JAVIERLOPEZ FERNANDEZ FRAN…SANDRINE HONNARTSANDRINE HONNARTOROZCO LAW RICHARD MICHAELOROZCO LAW RICHARD M…TOM METCALFTOM METCALFMOALA PROPERTIES 2018 SLMOALA PROPERTIES 201…RENNELL PROPERTIES 2018 SLRENNELL PROPERTIES 2…JEAN FRANCOIS PASCAL EMMANUEL BOSSYJEAN FRANCOIS PASCAL…SOLVEIG DIANA HOFFMANNSOLVEIG DIANA HOFFMA…LOPEZ GALLEGO ANTONIOLOPEZ GALLEGO ANTONIOSAN JOSE DE SANTIAGO DIEGOSAN JOSE DE SANTIAGO…MENDILUCE FRADERA EDUARDOMENDILUCE FRADERA ED…RIQUELME ORTIZ MARIA JOSERIQUELME ORTIZ MARIA…

Identity matched by name · homonyms possible.