Alba Escobar Juan Carlos

Director · Spanish companies register · 9 companies

Companies :: 9 (1 current, 8 former)
Linked companies :: ROSALRO 1952 SL, BALCARGO SL, AEROSECURITY SYSTEMS SL, EXTREMEÑA DE FINCAS RUSTICAS SL, LUSAT AIR SL, AIRCRAFT LEASING SPAIN SL

Summary

Alba Escobar Juan Carlos appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero of ROSALRO 1952 SL (Madrid) since 26 December 2019. ROSALRO 1952 SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €18,336. The earliest registered mandate dates from 14 February 2017, at CEDIANI BUSINESS SL; the most recent began on 26 December 2019. The offices held are Consejero, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Moreno Gonzalez-Aller Salvador, Perez Echeveste Andres, Guardiola Noguera Maria del Rocio and 2 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

ROSALRO 1952 SLCurrent

Consejero since 26/12/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €18,336 · 12 BORME filings

B82673260 · Madrid

Companies · former (8)

BALCARGO SLFormer

Former Apoderado · from 19/10/2018 to 23/02/2024

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B83971507 · Madrid

AEROSECURITY SYSTEMS SLFormer

Former Apoderado · from 19/10/2018 to 18/02/2024

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83849588 · Madrid

EXTREMEÑA DE FINCAS RUSTICAS SLFormer

Former Apoderado · from 24/04/2019 to 15/02/2024

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · incorporated 16/12/2013 · capital €1,400,000 · 8 BORME filings

Corporate purpose: a).- La compra, venta, arrendamiento y explotación de toda clase de aeronaves. b).- La realización de servicios de transporte aéreos y terrestres, tanto de mercancías como de personas.c).- La compra, venta, arrendamiento, comercialización…

B86866951 · Madrid

LUSAT AIR SLFormer

Former Apoderado · from 19/10/2018 to 14/02/2024

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · capital €125,025,082 · 21 BORME filings

B81414666 · Madrid

AIRCRAFT LEASING SPAIN SLFormer

Former Apoderado · from 19/10/2018 to 14/02/2024

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B83489831 · Madrid

LUZ DE SOLLER SLFormer

Former Apoderado · from 19/10/2018 to 20/01/2023

Liquidada · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · capital €63,100 · 4 BORME filings

B84921592 · Madrid

CEDIANI BUSINESS SLFormer

Former Apoderado · from 14/02/2017 to 18/12/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 10/03/2016 · capital €3,100 · 10 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ADMINISTRACION Y GESTION DE SOCIEDADES LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES MOBILIARIOS TANTO REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES COMO NO RESIDENTES.

B87520144 · Madrid

SWIFTAIR SAFormer

Former Apoderado Mancomunado · until 06/02/2014

Active · Transporte aéreo de mercancías (CNAE 5121) · Madrid · Sociedad Anónima (SA) · capital €11,007,897 · 43 BORME filings

A78348612 · Madrid

Timeline (19)

07/10/2024Appointed Consejero of ROSALRO 1952 SL · Madrid
23/02/2024Ceased as Apoderado of BALCARGO SL · Madrid
18/02/2024Ceased as Apoderado of AEROSECURITY SYSTEMS SL · Madrid
15/02/2024Ceased as Apoderado of ROSALRO 1952 SL · Madrid
15/02/2024Ceased as Apoderado of EXTREMEÑA DE FINCAS RUSTICAS SL · Madrid
14/02/2024Ceased as Apoderado of LUSAT AIR SL · Madrid
14/02/2024Ceased as Apoderado of AIRCRAFT LEASING SPAIN SL · Madrid
20/01/2023Ceased as Apoderado of LUZ DE SOLLER SL · Madrid
26/12/2019Appointed Apoderado of ROSALRO 1952 SL · Madrid
24/04/2019Appointed Apoderado of EXTREMEÑA DE FINCAS RUSTICAS SL · Madrid
19/10/2018Appointed Apoderado of LUSAT AIR SL · Madrid
19/10/2018Appointed Apoderado of AIRCRAFT LEASING SPAIN SL · Madrid
19/10/2018Appointed Apoderado of AEROSECURITY SYSTEMS SL · Madrid
19/10/2018Appointed Apoderado of BALCARGO SL · Madrid
19/10/2018Appointed Apoderado of LUZ DE SOLLER SL · Madrid
18/12/2017Ceased as Apoderado of CEDIANI BUSINESS SL · Madrid
14/02/2017Appointed Apoderado of CEDIANI BUSINESS SL · Madrid
06/02/2014Ceased as Apoderado Mancomunado of SWIFTAIR SA · Madrid
14/03/2012Ceased as Administrador Mancomunado of AEROSECURITY SYSTEMS SL · Madrid