Alcala Tomas Miguel

Director · Spanish companies register · 20 companies

Companies :
20 (5 current, 15 former)
Linked companies :
VALTERIX SL, ICOSA PROMOCIONES INMOBILIARIAS SA, DIAGONAL 60 SA, INVER MADRID SOCIEDAD ANONIMA, BEDIEZ SL, CALBER SA

Summary

Alcala Tomas Miguel appears in the Spanish commercial register as a director of 20 companies, 5 current and 15 former. Currently Apoderado Solidario of DIAGONAL 60 SA (Barcelona) since 17 August 2021, as well as in 4 other companies. DIAGONAL 60 SA is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 July 2010, at ICOSA PARK SA; the most recent began on 16 November 2022. The offices held are Apoderado Solidario, Apoderado, Liquidador and Administrador Solidario. The companies are registered in Barcelona, Madrid and Gipuzkoa. Of these 20 companies, 6 are still active and 14 have been struck off. The boards of these companies also include Luengo Sanchez Jose and Rof Buxo Maria Teresa.

Offices held

Apoderado SolidarioApoderadoLiquidadorAdministrador SolidarioAdministrador

Commercial registries

Barcelona · Madrid · Gipuzkoa

Companies · current (5)

Apoderado Solidario since 01/07/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: LA ADQUISICION,ALQUILER-EXCEPTO EL FINANCIERO-Y CUALESQUIERA OTRAS FORMAS DE DISPOSICION Y ADMINISTRACION DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION DIRECTA E INDIRECTA,LA PROMOCION DE TERRENOS...

B62894738 · Barcelona

Apoderado Solidario since 05/08/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €4,590,000 · 12 BORME filings

A08046187 · Barcelona

Apoderado Solidario since 17/08/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

A08306698 · Barcelona

Apoderado since 05/07/2021

Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A28216448 · Madrid

BEDIEZ SLCurrent

Apoderado Solidario since 17/07/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sabadell · Sociedad Limitada (SL) · capital €52,888 · 10 BORME filings

A58995309 · Barcelona

Companies · former (15)

CALBER SAFormer

Former Liquidador · from 16/11/2022 to 10/02/2023

Struck off · Promoción inmobiliaria (CNAE 4110) · Donostia/San Sebastián · Sociedad Anónima (SA) · 4 BORME filings

A20001079 · Gipuzkoa

Former Administrador Solidario · from 30/07/2010 to 24/01/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €1,054,690 · 10 BORME filings

A62594668 · Barcelona

PROBAU SAFormer

Former Administrador Solidario · from 30/07/2021 to 26/07/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A08312035 · Madrid

Former Administrador Solidario · from 22/07/2011 to 05/07/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 8 BORME filings

A08320210 · Barcelona

Former Liquidador · from 20/08/2021 to 12/04/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Anónima (SA) · capital €1,330,420 · 11 BORME filings

A08206203 · Barcelona

ANTIGA SLFormer

Former Liquidador · from 03/02/2022 to 03/02/2022

Struck off · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Barcelona · Sociedad Limitada (SL) · capital €178,593 · 2 BORME filings

B08320186 · Barcelona

ULPIA SAFormer

Former Liquidador · from 25/06/2021 to 25/06/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €120,038 · 7 BORME filings

A08695603 · Barcelona

Former Liquidador · from 29/01/2019 to 29/01/2019

Struck off · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Barcelona · Sociedad Limitada (SL) · capital €1,607,892 · 4 BORME filings

B62894787 · Barcelona

Former Liquidador · from 05/07/2011 to 24/08/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63012330 · Barcelona

Former Administrador · until 31/03/2014

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B61182127 · Barcelona

Former Liquidador · until 29/10/2013

Struck off · Barcelona · Sociedad Anónima (SA) · 2 BORME filings

A08127888 · Barcelona

Former Liquidador · from 04/01/2012 to 04/01/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63431530 · Barcelona

Former Apoderado · until 04/01/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63218960 · Barcelona

Former Apoderado · until 04/01/2012

Struck off · Sant Esteve Sesrovires · Sociedad Limitada (SL) · 1 BORME filing

B60733987 · Barcelona

Former Administrador Solidario · until 15/06/2010

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63139026 · Barcelona

Timeline (43)

  1. 14/04/2026Appointed Apoderado Solidario of ICOSA PROMOCIONES INMOBILIARIAS SA · Barcelona
  2. 14/04/2026Appointed Apoderado Solidario of VALTERIX SL · Barcelona
  3. 21/02/2025Ceased as Administrador Solidario of ICOSA PROMOCIONES INMOBILIARIAS SA · Barcelona
  4. 23/05/2024Appointed Apoderado Solidario of DIAGONAL 60 SA · Barcelona
  5. 17/04/2024Ceased as Administrador Solidario of VALTERIX SL · Barcelona
  6. 08/03/2024Ceased as Representante of INVER MADRID SOCIEDAD ANONIMA · Madrid
  7. 08/03/2024Appointed Apoderado of INVER MADRID SOCIEDAD ANONIMA · Madrid
  8. 02/05/2023Ceased as Administrador Solidario of DIAGONAL 60 SA · Barcelona
  9. 19/04/2023Appointed Representante of INVER MADRID SOCIEDAD ANONIMA · Madrid
  10. 10/02/2023Ceased as Administrador Único of CALBER SA · Gipuzkoa
  11. 24/01/2023Ceased as Administrador Solidario of ICOSA PARK SA · Barcelona
  12. 23/01/2023Ceased as Administrador Solidario of INVER MADRID SOCIEDAD ANONIMA · Madrid
  13. 16/11/2022Appointed Administrador Único of CALBER SA · Gipuzkoa
  14. 26/07/2022Ceased as Administrador Solidario of PROBAU SA · Madrid
  15. 05/07/2022Ceased as Administrador Solidario of VINYETA SA · Barcelona
  16. 12/04/2022Ceased as Liquidador of MEGAPOL SA · Barcelona
  17. 02/03/2022Appointed Administrador Solidario of ICOSA PARK SA · Barcelona
  18. 20/08/2021Appointed Liquidador of MEGAPOL SA · Barcelona
  19. 17/08/2021Appointed Administrador Solidario of DIAGONAL 60 SA · Barcelona
  20. 05/08/2021Appointed Administrador Solidario of ICOSA PROMOCIONES INMOBILIARIAS SA · Barcelona
  21. 30/07/2021Appointed Administrador Solidario of PROBAU SA · Madrid
  22. 05/07/2021Appointed Administrador Solidario of INVER MADRID SOCIEDAD ANONIMA · Madrid
  23. 02/07/2021Appointed Administrador Solidario of VINYETA SA · Barcelona
  24. 01/07/2021Appointed Administrador Solidario of VALTERIX SL · Barcelona
  25. 13/08/2019Appointed Apoderado Solidario of VINYETA SA · Barcelona
  26. 17/07/2019Appointed Apoderado Solidario of BEDIEZ SL · Barcelona
  27. 29/01/2019Ceased as Apoderado of RESIDENCIA VALL PARC SL · Barcelona
  28. 24/08/2018Ceased as Apoderado of URBANIZACION MONTGAVINA SL · Barcelona
  29. 31/03/2014Ceased as Administrador of JYAM ASESORAMIENTO Y GESTION SL · Barcelona
  30. 29/10/2013Ceased as Liquidador of COMPAÑIA ESPAÑOLA DE TERRENOS Y URBANIZACIONES SA · Barcelona
  31. 30/05/2013Ceased as Administrador Único of ICOSA PROMOCIONES INMOBILIARIAS SA · Barcelona
  32. 23/04/2013Ceased as Administrador Único of URBANIZACION MONTGAVINA SL · Barcelona
  33. 02/04/2013Ceased as Administrador Único of VINYETA SA · Barcelona
  34. 27/03/2013Ceased as Presidente of RESIDENCIA VALL PARC SL · Barcelona
  35. 27/03/2013Ceased as Administrador Único of ICOSA PARK SA · Barcelona
  36. 28/02/2013Ceased as Apoderado of MEGAPOL SA · Barcelona
  37. 04/01/2012Ceased as Administrador Único of SESROVIRES PARC SL · Barcelona
  38. 04/01/2012Ceased as Apoderado of CONTROL BIOLOGICO DE PLAGAS SL · Barcelona
  39. 04/01/2012Ceased as Apoderado of ARIDOS SANT ESTEVE SESROVIRES SL · Barcelona
  40. 22/07/2011Appointed Administrador Único of VINYETA SA · Barcelona
  41. 05/07/2011Appointed Administrador Único of URBANIZACION MONTGAVINA SL · Barcelona
  42. 30/07/2010Appointed Administrador Único of ICOSA PARK SA · Barcelona
  43. 15/06/2010Ceased as Administrador Solidario of RESIDENCIAL SESROVIRES SL · Barcelona

Co-directors (2)

VALTERIX SL
DIAGONAL 60 SA
BEDIEZ SL

Network map

9 nodes Person Company
alcala-tomas-miguelVALTERIX SLVALTERIX SLICOSA PROMOCIONES INMOBILIARIAS SAICOSA PROMOCIONES IN…DIAGONAL 60 SADIAGONAL 60 SAINVER MADRID SOCIEDAD ANONIMAINVER MADRID SOCIEDA…BEDIEZ SLBEDIEZ SLVALTERIX SLVALTERIX SLLUENGO SANCHEZ JOSELUENGO SANCHEZ JOSEROF BUXO MARIA TERESAROF BUXO MARIA TERESA

Identity matched by name · homonyms possible.