Activos Macorp Sl

Director · Spanish companies register · 25 companies

Companies :
25 (0 current, 25 former)
Linked companies :
EURO LENDERT SL EN LIQUIDACION, EUGESA-PROCAM SL, GARRAF MEDITERRANIA SA, NOVA TERRASSA 30 SL, INMOBILIARIA MONTEBOADILLA SL, ESPAIS CATALUNYA INVERSIONS IMMOBILIARIES SL

Summary

Activos Macorp Sl appears in the Spanish commercial register as a director of 25 companies, all mandates ended. The earliest registered mandate dates from 16 December 2010, at EUGESA-PROCAM SL; the most recent began on 15 November 2018. The offices held are Consejero Delegado Mancomunado, Consejero, Consejero Delegado and Liquidador Mancomunado. The companies are registered in Madrid, Girona and Barcelona. Of these 25 companies, 4 are still active and 21 have been struck off. The boards of these companies also include De Gispert Boix Rafael, Vicente Serraclara Maria, Casado Moreno Alberto and 2 others.

Offices held

Consejero Delegado MancomunadoConsejeroConsejero DelegadoLiquidador Mancomunado

Commercial registries

Madrid · Girona · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (25)

EURO LENDERT SL EN LIQUIDACIONFormer

Former Consejero Delegado Mancomunado · from 15/11/2018 to 09/04/2024

Consejero

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €48,792,862 · 12 BORME filings

B63498869 · Madrid

EUGESA-PROCAM SLFormer

Former Consejero Delegado Mancomunado · from 16/12/2010 to 22/04/2022

Consejero

Struck off · Salt · Sociedad Limitada (SL) · 9 BORME filings

B17492927 · Girona

GARRAF MEDITERRANIA SAFormer

Former Consejero · from 16/12/2010 to 28/05/2021

Struck off · Sociedad Anónima (SA) · capital €60,000 · 61 BORME filings

A62445622 · Barcelona

NOVA TERRASSA 30 SLFormer

Former Consejero Delegado · from 29/06/2011 to 18/01/2018

Consejero Delegado MancomunadoConsejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B61725669 · Barcelona

INMOBILIARIA MONTEBOADILLA SLFormer

Former Consejero Delegado Mancomunado · from 01/06/2011 to 06/11/2017

Consejero

Struck off · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B81509564 · Madrid

ESPAIS CATALUNYA INVERSIONS IMMOBILIARIES SLFormer

Former Consejero · until 06/07/2017

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €271,208 · 18 BORME filings

B61329827 · Barcelona

HABITAT ZENTRUM SLFormer

Former Consejero · from 28/02/2011 to 12/06/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · 11 BORME filings

B63580799 · Barcelona

FACTOR HABAST SLFormer

Former Consejero · from 23/08/2011 to 17/11/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Vilanova I la Geltru · Sociedad Limitada (SL) · capital €160,620 · 36 BORME filings

B64628787 · Barcelona

IMPULS LLOGUER SLFormer

Former Consejero · until 30/09/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vilanova I la Geltru · Sociedad Limitada (SL) · incorporated 10/07/2012 · capital €15,915 · 27 BORME filings

Corporate purpose: ACTIVIDAD DE ARRENDAMIENTO DE CUALQUIER TIPO DE INMUEBLES,YA SEAN VIVIENDAS,LOCALES COMERCIALES,GARAJES,Y APARCAMIENTOS Y/O TRASTEROS,ENTRE OTROS,SU EXPLOTACION EN CUALQUIER FORMA ADMITIDA EN DERECHO,ETC.

B65770133 · Barcelona

ARRAHONA GARRAF SLFormer

Former Consejero · from 25/03/2011 to 21/03/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · incorporated 29/01/2009 · capital €19,000,000 · 14 BORME filings

Corporate purpose: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCIONES,TANTO PUBLICAS COMO PRIVADAS,ETC.

B65037160 · Barcelona

VIVENDES CASADO SLFormer

Former Consejero · from 15/11/2011 to 10/11/2015

Active · Promoción inmobiliaria (CNAE 4110) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €12,500 · 17 BORME filings

B61966024 · Barcelona

HARMONIA BADALONA SLFormer

Former Consejero · from 05/08/2011 to 13/08/2015

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €9,551,000 · 21 BORME filings

B63828743 · Barcelona

CONNEX GARRAF SLFormer

Former Liquidador Mancomunado · from 16/12/2010 to 21/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,000,000 · 24 BORME filings

B64395015 · Barcelona

CRUILLA CENTRE SLFormer

Former Consejero · from 23/08/2011 to 23/04/2014

Struck off · Barcelona · Sociedad Limitada (SL) · capital €5,235,000 · 31 BORME filings

B64059090 · Barcelona

GALZE URBA SLFormer

Former Consejero · from 17/12/2010 to 05/03/2014

Struck off · Barcelona · Sociedad Limitada (SL) · capital €2,000,000 · 10 BORME filings

B64005499 · Barcelona

TAGE CENTRE PROMOCIONS IMMOBILIARIES SLFormer

Former Consejero · from 20/09/2011 to 03/07/2013

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €7,878,000 · 16 BORME filings

B63877278 · Barcelona

GESTAL FOMENTO Y GESTION SLFormer

Former Consejero · until 14/06/2013

Struck off · El Prat de Llobregat · Sociedad Limitada (SL) · capital €8,163,978 · 6 BORME filings

B63708929 · Barcelona

CORPORACION BETICA INMOBILIARIA SAFormer

Former Consejero Delegado · from 23/12/2010 to 19/02/2013

Consejero

Struck off · Sociedad Anónima (SA) · capital €38,280,578 · 20 BORME filings

A14228324 · Barcelona

ALGARVETUR SLFormer

Former Consejero Delegado · from 23/12/2010 to 19/02/2013

Consejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · capital €36,870,000 · 21 BORME filings

B14705644 · Barcelona

VERTIX PROCAM PATRIMONIAL SLFormer

Former Consejero · until 06/11/2012

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 12/12/2008 · capital €1,846,600 · 16 BORME filings

B65015224 · Barcelona

VILAS DECORADORES SAFormer

Former Consejero · until 06/11/2012

Struck off · Barcelona · Sociedad Limitada (SL) · capital €44,180,500 · 26 BORME filings

A08939423 · Barcelona

AMBIT D'EQUIPAMENTS SAFormer

Former Consejero · from 23/08/2011 to 05/09/2012

Struck off · Sociedad Anónima (SA) · 20 BORME filings

B245235 · Barcelona

TORCA PROCAM SAFormer

Former Consejero Delegado Mancomunado · from 02/06/2011 to 21/05/2012

Consejero

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A62523923 · Barcelona

NOVA EGARA PROCAM SLFormer

Former Consejero Delegado Mancomunado · from 29/06/2011 to 22/11/2011

Consejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · 19 BORME filings

B64081466 · Barcelona

NOVA TERRASSA 3 SLFormer

Former Consejero Delegado Mancomunado · from 29/06/2011 to 22/11/2011

Consejero Delegado MancomunadoConsejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €8,402,629 · 35 BORME filings

B61421319 · Barcelona

Timeline (47)

  1. 09/04/2024Ceased as Consejero Delegado Mancomunado of EURO LENDERT SL EN LIQUIDACION · Madrid
  2. 22/04/2022Ceased as Consejero Delegado Mancomunado of EUGESA-PROCAM SL · Girona
  3. 28/05/2021Ceased as Consejero of GARRAF MEDITERRANIA SA · Barcelona
  4. 07/08/2020Ceased as Consejero Delegado of NOVA TERRASSA 30 SL · Barcelona
  5. 15/11/2018Appointed Consejero Delegado Mancomunado of EURO LENDERT SL EN LIQUIDACION · Madrid
  6. 18/01/2018Ceased as Consejero Delegado Mancomunado of NOVA TERRASSA 30 SL · Barcelona
  7. 06/11/2017Ceased as Consejero Delegado Mancomunado of INMOBILIARIA MONTEBOADILLA SL · Madrid
  8. 06/07/2017Ceased as Consejero Delegado Mancomunado of ESPAIS CATALUNYA INVERSIONS IMMOBILIARIES SL · Barcelona
  9. 12/06/2017Ceased as Consejero of HABITAT ZENTRUM SL · Barcelona
  10. 30/09/2016Ceased as Consejero of IMPULS LLOGUER SL · Barcelona
  11. 21/03/2016Ceased as Consejero of ARRAHONA GARRAF SL · Barcelona
  12. 10/11/2015Ceased as Consejero of VIVENDES CASADO SL · Barcelona
  13. 13/08/2015Ceased as Consejero of HARMONIA BADALONA SL · Barcelona
  14. 21/01/2015Ceased as Consejero of CONNEX GARRAF SL · Barcelona
  15. 23/04/2014Ceased as Consejero of CRUILLA CENTRE SL · Barcelona
  16. 05/03/2014Ceased as Consejero of GALZE URBA SL · Barcelona
  17. 03/07/2013Ceased as Consejero of TAGE CENTRE PROMOCIONS IMMOBILIARIES SL · Barcelona
  18. 14/06/2013Ceased as Consejero of GESTAL FOMENTO Y GESTION SL · Barcelona
  19. 19/02/2013Ceased as Consejero of CORPORACION BETICA INMOBILIARIA SA · Barcelona
  20. 19/02/2013Ceased as Consejero of ALGARVETUR SL · Barcelona
  21. 06/11/2012Ceased as Consejero Delegado Mancomunado of VILAS DECORADORES SA · Barcelona
  22. 06/11/2012Ceased as Consejero of VERTIX PROCAM PATRIMONIAL SL · Barcelona
  23. 05/09/2012Ceased as Consejero of AMBIT D'EQUIPAMENTS SA · Barcelona
  24. 02/07/2012Ceased as Consejero Delegado of CORPORACION BETICA INMOBILIARIA SA · Barcelona
  25. 06/06/2012Ceased as Consejero Delegado of ALGARVETUR SL · Barcelona
  26. 21/05/2012Ceased as Consejero Delegado Mancomunado of TORCA PROCAM SA · Barcelona
  27. 22/11/2011Ceased as Consejero Delegado of NOVA TERRASSA 3 SL · Barcelona
  28. 22/11/2011Ceased as Consejero Delegado Mancomunado of NOVA EGARA PROCAM SL · Barcelona
  29. 15/11/2011Appointed Consejero of VIVENDES CASADO SL · Barcelona
  30. 20/09/2011Appointed Consejero of TAGE CENTRE PROMOCIONS IMMOBILIARIES SL · Barcelona
  31. 23/08/2011Appointed Consejero of AMBIT D'EQUIPAMENTS SA · Barcelona
  32. 23/08/2011Appointed Consejero of CRUILLA CENTRE SL · Barcelona
  33. 23/08/2011Appointed Consejero of FACTOR HABAST SL · Barcelona
  34. 05/08/2011Appointed Consejero of HARMONIA BADALONA SL · Barcelona
  35. 29/06/2011Appointed Consejero Delegado of NOVA TERRASSA 3 SL · Barcelona
  36. 29/06/2011Appointed Consejero Delegado Mancomunado of NOVA TERRASSA 30 SL · Barcelona
  37. 29/06/2011Appointed Consejero Delegado Mancomunado of NOVA EGARA PROCAM SL · Barcelona
  38. 02/06/2011Appointed Consejero Delegado Mancomunado of TORCA PROCAM SA · Barcelona
  39. 01/06/2011Appointed Consejero Delegado Mancomunado of INMOBILIARIA MONTEBOADILLA SL · Madrid
  40. 25/03/2011Appointed Consejero of ARRAHONA GARRAF SL · Barcelona
  41. 28/02/2011Appointed Consejero of HABITAT ZENTRUM SL · Barcelona
  42. 23/12/2010Appointed Consejero Delegado of CORPORACION BETICA INMOBILIARIA SA · Barcelona
  43. 23/12/2010Appointed Consejero Delegado of ALGARVETUR SL · Barcelona
  44. 17/12/2010Appointed Consejero of GALZE URBA SL · Barcelona
  45. 16/12/2010Appointed Consejero Delegado Mancomunado of EUGESA-PROCAM SL · Girona
  46. 16/12/2010Appointed Consejero of GARRAF MEDITERRANIA SA · Barcelona
  47. 16/12/2010Appointed Consejero of CONNEX GARRAF SL · Barcelona

Co-directors (5)

ESPAIS CATALUNYA INVERSIONS IMMOBILIARIES SL
VIVENDES CASADO SL
FACTOR HABAST SL
IMPULS LLOGUER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.