Alarcon Zamora Tomas

Director · Spanish companies register · 17 companies

Companies :
17 (2 current, 15 former)
Linked companies :
HORMIGONES DE VALDEBRIZ, S.L, CARIBBEAN RESORT AND GOLF SL, ALZA REAL ESTATE SOCIEDAD ANONIMA, ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA, TOLUS CAPITAL SL, ALZA PARQUE TECNOLOGICO SL

Summary

Alarcon Zamora Tomas appears in the Spanish commercial register as a director of 17 companies, 2 current and 15 former. Currently Representante of CARIBBEAN RESORT AND GOLF SL (Madrid) since 7 October 2016, as well as in 1 other company. CARIBBEAN RESORT AND GOLF SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 1 October 2012, share capital of €59,658. The earliest registered mandate dates from 16 January 2009, at ALZA INVEST SL; the most recent began on 7 October 2016. The offices held are Apoderado, Representante, Administrador Único and Consejero. The companies are registered in Guadalajara, Madrid and Barcelona. Of these 17 companies, 14 are still active and 3 have been struck off. The boards of these companies also include Minguez Cano Joaquin Angel, Presa Ibañez Oscar, Lopez Blanco Margarita and 2 others.

Offices held

ApoderadoRepresentanteAdministrador ÚnicoConsejeroConsejero Delegado MancomunadoPresidente

Commercial registries

Guadalajara · Madrid · Barcelona

Companies · current (2)

HORMIGONES DE VALDEBRIZ, S.LCurrent

Apoderado since 29/11/2011

Active · Fabricación de hormigón fresco (CNAE 2363) · Villanueva de la Torre · capital €743,000 · 19 BORME filings

B19187186 · Guadalajara

CARIBBEAN RESORT AND GOLF SLCurrent

Representante since 07/10/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €59,658 · 13 BORME filings

Corporate purpose: PROMOCION, URBANIZACION, CONSTRUCCION DE TODA CLASE DE INMUEBLES.

B86523065 · Madrid

Companies · former (15)

ALZA REAL ESTATE SOCIEDAD ANONIMAFormer

Former Administrador Único · from 19/09/2012 to 10/03/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcalá de Henares · Sociedad Anónima (SA) · capital €1,011,761 · 47 BORME filings

A07040223 · Madrid

ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADAFormer

Former Representante · from 04/07/2014 to 10/03/2021

Active · Alcalá de Henares · Sociedad Limitada (SL) · capital €8,658 · 23 BORME filings

B16163438 · Madrid

TOLUS CAPITAL SLFormer

Former Representante · from 03/01/2014 to 15/09/2017

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €5,075,221 · 11 BORME filings

B85106870 · Madrid

ALZA PARQUE TECNOLOGICO SLFormer

Former Representante · from 03/12/2014 to 24/05/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcalá de Henares · Sociedad Limitada (SL) · capital €2,660,577 · 11 BORME filings

B84448000 · Madrid

DULCINEA 2015 REAL ESTATE SLFormer

Former Representante · from 18/07/2014 to 19/05/2016

Active · Promoción inmobiliaria (CNAE 4110) · Alcalá de Henares · Sociedad Limitada (SL) · capital €1,538,816 · 23 BORME filings

B16103889 · Madrid

NYOS GESTION INMOBILIARIA, S.LFormer

Former Administrador Único · from 08/04/2009 to 03/05/2016

Active · capital €19,995 · 7 BORME filings

GU4260 · Guadalajara

FORTIA MANAGEMENT INVESTMENT SLFormer

Former Representante · from 11/08/2014 to 19/02/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €3,336 · 7 BORME filings

Corporate purpose: - Servicios de custodia, conserjería y portería, Atención de llamadas telefónicas a través de centralita, y reparto de mensajeria y paquetería y todo tipo de transporte. - Servicio de limpieza de todo tipo. - Prestación de servicios…

B19181163 · Madrid

TERLEMUDES SLFormer

Former Representante · from 08/08/2014 to 19/02/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83639989 · Madrid

PROMOTORA JOSE LUIS CASSO 72 SLFormer

Former Representante · from 09/07/2014 to 19/02/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2013 · capital €3,583,969 · 7 BORME filings

B86879657 · Madrid

TORRES DE LA ALAMEDA INVESTMENTS SLFormer

Former Representante · from 03/12/2014 to 19/02/2016

Active · Madrid · Sociedad Limitada (SL) · capital €3,408,732 · 8 BORME filings

B84310184 · Madrid

CORREDOR DEL HENARES CONSTRUCCIONES COHECO SLFormer

Former Consejero · until 23/10/2014

Active · Azuqueca de Henares · Sociedad Limitada (SL) · 2 BORME filings

B19137504 · Guadalajara

CONSTRUCCIONES DE LA VEGA COVE SLFormer

Former Consejero Delegado Mancomunado · until 28/07/2014

Active · Sociedad Limitada (SL) · 9 BORME filings

GU412 · Guadalajara

ALZA INVEST SLFormer

Former Presidente · from 16/01/2009 to 23/01/2014

Consejero

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

B83095679 · Madrid

RICART PARC CENTRAL SLFormer

Former Consejero · until 21/11/2013

Active · Sociedad Limitada (SL) · capital €25,687,536 · 15 BORME filings

B222935 · Barcelona

COSTA REY SOCIEDAD LIMITADAFormer

Former Consejero · until null

Struck off

B04070728

Timeline (40)

  1. 30/09/2024Appointed Apoderado of HORMIGONES DE VALDEBRIZ, S.L · Guadalajara
  2. 10/03/2021Ceased as Representante of ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA · Madrid
  3. 10/03/2021Ceased as Administrador Único of ALZA REAL ESTATE SOCIEDAD ANONIMA · Madrid
  4. 22/12/2017Ceased as Presidente of ALZA REAL ESTATE SOCIEDAD ANONIMA · Madrid
  5. 22/12/2017Appointed Administrador Único of ALZA REAL ESTATE SOCIEDAD ANONIMA · Madrid
  6. 22/11/2017Ceased as Apoderado of TOLUS CAPITAL SL · Madrid
  7. 15/09/2017Ceased as Representante of TOLUS CAPITAL SL · Madrid
  8. 07/10/2016Appointed Representante of CARIBBEAN RESORT AND GOLF SL · Madrid
  9. 24/05/2016Ceased as Representante of ALZA PARQUE TECNOLOGICO SL · Madrid
  10. 19/05/2016Ceased as Representante of DULCINEA 2015 REAL ESTATE SL · Madrid
  11. 03/05/2016Ceased as Administrador Único of NYOS GESTION INMOBILIARIA, S.L · Guadalajara
  12. 19/02/2016Ceased as Representante of TERLEMUDES SL · Madrid
  13. 19/02/2016Ceased as Representante of FORTIA MANAGEMENT INVESTMENT SL · Madrid
  14. 19/02/2016Ceased as Representante of TORRES DE LA ALAMEDA INVESTMENTS SL · Madrid
  15. 19/02/2016Ceased as Representante of PROMOTORA JOSE LUIS CASSO 72 SL · Madrid
  16. 03/12/2014Appointed Representante of TORRES DE LA ALAMEDA INVESTMENTS SL · Madrid
  17. 03/12/2014Appointed Representante of ALZA PARQUE TECNOLOGICO SL · Madrid
  18. 24/11/2014Appointed Representante of TOLUS CAPITAL SL · Madrid
  19. 23/10/2014Ceased as Consejero Delegado Mancomunado of CORREDOR DEL HENARES CONSTRUCCIONES COHECO SL · Guadalajara
  20. 11/08/2014Ceased as Consejero Delegado Mancomunado of FORTIA MANAGEMENT INVESTMENT SL · Madrid
  21. 11/08/2014Appointed Representante of FORTIA MANAGEMENT INVESTMENT SL · Madrid
  22. 08/08/2014Ceased as Administrador Mancomunado of TERLEMUDES SL · Madrid
  23. 08/08/2014Appointed Representante of TERLEMUDES SL · Madrid
  24. 28/07/2014Ceased as Consejero Delegado Mancomunado of CONSTRUCCIONES DE LA VEGA COVE SL · Guadalajara
  25. 18/07/2014Ceased as Presidente of DULCINEA 2015 REAL ESTATE SL · Madrid
  26. 18/07/2014Appointed Representante of DULCINEA 2015 REAL ESTATE SL · Madrid
  27. 09/07/2014Appointed Representante of PROMOTORA JOSE LUIS CASSO 72 SL · Madrid
  28. 04/07/2014Appointed Representante of ALZA OBRAS Y SERVICIOS SOCIEDAD LIMITADA · Madrid
  29. 01/07/2014Appointed Consejero Delegado of ALZA REAL ESTATE SOCIEDAD ANONIMA · Madrid
  30. 08/05/2014Ceased as Administrador Mancomunado of HORMIGONES DE VALDEBRIZ, S.L · Guadalajara
  31. 23/01/2014Ceased as Presidente of ALZA INVEST SL · Madrid
  32. 03/01/2014Appointed Apoderado of TOLUS CAPITAL SL · Madrid
  33. 21/11/2013Ceased as Presidente of RICART PARC CENTRAL SL · Barcelona
  34. 19/09/2012Appointed Consejero of ALZA REAL ESTATE SOCIEDAD ANONIMA · Madrid
  35. 07/09/2012Appointed Apoderado Solidario of HORMIGONES DE VALDEBRIZ, S.L · Guadalajara
  36. 29/11/2011Appointed Administrador Mancomunado of HORMIGONES DE VALDEBRIZ, S.L · Guadalajara
  37. 28/03/2011Ceased as Administrador Mancomunado of HORMIGONES DE VALDEBRIZ, S.L · Guadalajara
  38. 27/10/2010Ceased as Administrador Solidario of TOLUS CAPITAL SL · Madrid
  39. 08/04/2009Appointed Administrador Único of NYOS GESTION INMOBILIARIA, S.L · Guadalajara
  40. 16/01/2009Appointed Presidente of ALZA INVEST SL · Madrid

Co-directors (5)

CORREDOR DEL HENARES CONSTRUCCIONES COHECO SL
NYOS GESTION INMOBILIARIA, S.L
DULCINEA 2015 REAL ESTATE SL
CARIBBEAN RESORT AND GOLF SL
ALZA REAL ESTATE SOCIEDAD ANONIMA

Network map

8 nodes Person Company
alarcon-zamora-tomasHORMIGONES DE VALDEBRIZ, S.LHORMIGONES DE VALDEB…CARIBBEAN RESORT AND GOLF SLCARIBBEAN RESORT AND…T.J. AGRICULTURA S.LT.J. AGRICULTURA S.LALDIRA INVERSIONES INMOBILIARIAS SLALDIRA INVERSIONES I…GALIOTA 2 CONSULTING SLGALIOTA 2 CONSULTING…URBAS CIENFUEGOS SLURBAS CIENFUEGOS SLCUADRADO LOPEZ IVANCUADRADO LOPEZ IVAN

Identity matched by name · homonyms possible.