Alfa Forensis Slp

Director · Spanish companies register · 70 companies

Companies :
70 (9 current, 61 former)
Linked companies :
PENTAGO XXI S.L, GEGIMAL INMOBILIARIA SL, MAQUINARIA INDUSTRIAL ROU SL, BIOCONSERVACION SA, PROMOCIONES MANILVA 99 SL, BROKER BCN RISC CORREDURIA DE SEGUROS SL

Summary

Alfa Forensis Slp appears in the Spanish commercial register as a director of 70 companies, 9 current and 61 former. Currently Administrador Concursal of PENTAGO XXI S.L (Barcelona) since 5 November 2025, as well as in 8 other companies. PENTAGO XXI S.L is based in Barcelona and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedades de responsabilidad limitada, an active company, incorporated on 27 April 2020, share capital of €103,500. The earliest registered mandate dates from 31 July 2012, at IMPORTADORES PRODUCTOS HIGH END UNO800 SL; the most recent began on 5 November 2025. The companies are registered in Barcelona. The boards of these companies also include Cecilia Vallejo Montserrat, Garcia Checa Antonio, Ruiz Garcia Antonio and 9 others.

Offices held

Administrador Concursal

Commercial registries

Barcelona

Companies · current (9)

PENTAGO XXI S.LCurrent

Administrador Concursal since 05/11/2025

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Barcelona · Sociedades de responsabilidad limitada · incorporated 27/04/2020 · capital €103,500 · 10 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION , ETC.

B67618454 · Barcelona

GEGIMAL INMOBILIARIA SLCurrent

Administrador Concursal since 26/08/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Gava · Sociedad Limitada (SL) · 25 BORME filings

B61817318 · Barcelona

MAQUINARIA INDUSTRIAL ROU SLCurrent

Administrador Concursal since 14/07/2025

Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Premia de Dalt · Sociedad Limitada (SL) · capital €230,000 · 7 BORME filings

B62272166 · Barcelona

BIOCONSERVACION SACurrent

Administrador Concursal since 10/03/2025

Active · Sociedad Anónima (SA) · capital €1,986,915 · 42 BORME filings

A81412280 · Barcelona

PROMOCIONES MANILVA 99 SLCurrent

Administrador Concursal since 16/08/2024

Active · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B61594610 · Barcelona

BROKER BCN RISC CORREDURIA DE SEGUROS SLCurrent

Administrador Concursal since 05/08/2022

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B60808474 · Barcelona

FRUTONE VITAL SLCurrent

Administrador Concursal since 19/05/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 04/02/2013 · capital €13,200 · 9 BORME filings

Corporate purpose: LA EXPLOTACION DE RESTAURANTES,BARES Y CAFETERIAS.

B65967960 · Barcelona

CONSTRUCCIONES LAHOZ SLCurrent

Administrador Concursal since 05/03/2019

Active · Sant Quirze del Valles · Sociedad Limitada (SL) · capital €11,419 · 4 BORME filings

B08543233 · Barcelona

NIOCIA SLCurrent

Administrador Concursal since 19/06/2015

Active · Sabadell · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: AMPLIAR A:LA EDICION Y PUBLICACION TECNICAS PERIODICAS DE DIRECTORIOS DE GUIAS Y DIRECCIONES POSTALES.

B60894920 · Barcelona

Companies · former (61)

CONECTA2 AUTOMATION SLFormer

Former Administrador Concursal · from 26/02/2025 to 24/02/2026

Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Sant Cugat Sesgarrigues · Sociedad Limitada (SL) · incorporated 03/09/2015 · capital €3,300 · 5 BORME filings

Corporate purpose: FABRICACION DE MAQUINAIA ESPECIAL PARA LA INDUSTRIA, PROGRAMACION AUTOMATAS, PROGRAMACION ROBOTS E INTEGRACIONES DE LINEAS DE PRODUCCION.

B66590100 · Barcelona

BROOMX TECHNOLOGIES SLFormer

Former Administrador Concursal · from 10/01/2025 to 04/11/2025

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 29/01/2015 · capital €155,337 · 11 BORME filings

B66432113 · Barcelona

ESTACION DE SERVICIO LA TRINIDAD SLFormer

Former Administrador Concursal · from 27/06/2024 to 16/05/2025

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Barcelona · Sociedad Limitada (SL) · 20 BORME filings

B58108655 · Barcelona

IMMOBLES RACAU S.LFormer

Former Administrador Concursal · from 11/12/2017 to 03/12/2024

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedades de responsabilidad limitada · 9 BORME filings

B62450127 · Barcelona

TRONA SLFormer

Former Administrador Concursal · from 11/11/2013 to 27/11/2024

Struck off · Montornes del Valles · Sociedad Limitada (SL) · 5 BORME filings

B58654161 · Barcelona

WHISBI TECHNOLOGIES SLFormer

Former Administrador Concursal · from 13/02/2023 to 24/05/2024

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · incorporated 30/04/2009 · capital €4,076 · 48 BORME filings

B85508281 · Barcelona

DISEÑOS TEXTILES DEL MEDITERRANEO SAFormer

Former Administrador Concursal · from 09/04/2021 to 23/04/2024

Struck off · Sociedad Anónima (SA) · capital €573,400 · 12 BORME filings

A64767684 · Barcelona

ARROZ CON MANGO S.LFormer

Former Administrador Concursal · from 10/11/2022 to 01/03/2024

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/07/2019 · capital €56,250 · 7 BORME filings

B67456541 · Barcelona

OISE IBERTRANS SLFormer

Former Administrador Concursal · from 08/04/2019 to 27/02/2024

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Sabadell · Sociedad Limitada (SL) · incorporated 26/10/2016 · capital €10,000 · 5 BORME filings

B66877135 · Barcelona

LLUMESTOC SLFormer

Former Administrador Concursal · from 16/01/2024 to 16/01/2024

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Terrassa · Sociedad Limitada (SL) · 5 BORME filings

B63718456 · Barcelona

INMOBILIARIA ROCA FERMA SAFormer

Former Administrador Concursal · from 07/10/2014 to 29/12/2023

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A61060166 · Barcelona

CIALVEN SLFormer

Former Administrador Concursal · from 07/11/2019 to 21/04/2023

Struck off · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Sant Joan Despi · Sociedad Limitada (SL) · capital €259,186 · 7 BORME filings

B59422881 · Barcelona

PASTA Y PIZZA GLORIAS SLFormer

Former Administrador Concursal · from 10/02/2021 to 13/04/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 02/10/2014 · capital €3,000 · 5 BORME filings

B66378050 · Barcelona

ALCO GRUPO EMPRESARIAL SLFormer

Former Administrador Concursal · from 02/03/2015 to 05/12/2022

Struck off · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Esparreguera · Sociedad Limitada (SL) · capital €59,972 · 66 BORME filings

B64278757 · Barcelona

ESAN SUMINISTRES MANTENIMENT I REPARACIONS SLFormer

Former Administrador Concursal · from 30/07/2021 to 11/11/2022

Struck off · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Montcada I Reixac · Sociedad Limitada (SL) · incorporated 18/02/2010 · capital €3,030 · 7 BORME filings

B65279614 · Barcelona

MARDI SERVICIOS INMOBILIARIOS SLFormer

Former Administrador Concursal · from 05/10/2012 to 14/09/2022

Struck off · Martorell · Sociedad Limitada (SL) · 5 BORME filings

B59820530 · Barcelona

KIDILIZ GROUP KIDSWEAR SPAIN SAFormer

Former Administrador Concursal · from 11/03/2021 to 20/07/2022

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Anónima (SA) · capital €6,732,960 · 40 BORME filings

A08154056 · Barcelona

PAUVAL MAR SLFormer

Former Administrador Concursal · from 30/07/2021 to 18/07/2022

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Canovelles · Sociedad Limitada (SL) · incorporated 09/07/2015 · capital €3,000 · 6 BORME filings

B66573866 · Barcelona

MANTENIMIENTO Y REPARACIONES MARTINEZ SLFormer

Former Administrador Concursal · from 30/07/2021 to 18/07/2022

Struck off · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B63905368 · Barcelona

INDIGO SAFormer

Former Administrador Concursal · from 19/09/2012 to 27/04/2022

Struck off · Barcelona · Sociedad Anónima (SA) · 9 BORME filings

A08435471 · Barcelona

DIRECCION DE PROYECTOS J R COBOS SLFormer

Former Administrador Concursal · from 30/10/2017 to 16/03/2022

Struck off · Construcción de edificios no residenciales (CNAE 4122) · Sabadell · Sociedad Limitada (SL) · 6 BORME filings

B61390142 · Barcelona

MECRIMAR SAFormer

Former Administrador Concursal · from 30/01/2013 to 29/11/2021

Struck off · Badalona · Sociedad Anónima (SA) · capital €1,300,000 · 11 BORME filings

A58373309 · Barcelona

TIJUANA 96 SLFormer

Former Administrador Concursal · from 21/10/2013 to 29/09/2021

Struck off · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €171,654 · 18 BORME filings

B61215075 · Barcelona

INSMUN SLFormer

Former Administrador Concursal · from 25/03/2021 to 25/03/2021

Struck off · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Sant Boi de Llobregat · Sociedad Limitada (SL) · capital €12,000 · 4 BORME filings

B58321639 · Barcelona

DISTRIBUCIONS COSTA DEL MARESME SLFormer

Former Administrador Concursal · from 28/01/2020 to 23/03/2021

Struck off · Comercio al por mayor de bebidas (CNAE 4634) · Vilassar de Mar · Sociedad Limitada (SL) · 3 BORME filings

B61149696 · Barcelona

ATLAS LAB SAFormer

Former Administrador Concursal · from 06/08/2018 to 10/03/2021

Struck off · Sociedad Anónima (SA) · incorporated 16/04/2013 · capital €128,956 · 18 BORME filings

A66021684 · Barcelona

INMAGUT SLFormer

Former Administrador Concursal · from 30/01/2013 to 12/01/2021

Struck off · Badalona · Sociedad Limitada (SL) · 6 BORME filings

B61152096 · Barcelona

NARTEX 2002 SLFormer

Former Administrador Concursal · from 05/10/2012 to 29/12/2020

Struck off · Martorell · Sociedad Limitada (SL) · 6 BORME filings

B63194641 · Barcelona

ROCK & CLASSICS SONORITZACIONS SLFormer

Former Administrador Concursal · from 06/04/2018 to 18/12/2020

Struck off · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B63414452 · Barcelona

KS CONSTRUCCIONES INNOVADORAS ESPAÑA SLFormer

Former Administrador Concursal · from 11/01/2018 to 21/02/2020

Struck off · Construcción de cubiertas (CNAE 4391) · Barcelona · Sociedad Limitada (SL) · incorporated 20/05/2009 · capital €13,500 · 10 BORME filings

B65116477 · Barcelona

GROGA PREVENCIO SLFormer

Former Administrador Concursal · from 11/03/2015 to 05/11/2019

Struck off · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64212905 · Barcelona

STORETRUCK SLFormer

Former Administrador Concursal · from 07/03/2014 to 18/10/2019

Struck off · Barcelona · Sociedad Limitada (SL) · capital €5,070 · 10 BORME filings

B64548233 · Barcelona

AQUARELIA PROYECTOS SLFormer

Former Administrador Concursal · from 06/02/2018 to 18/09/2019

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Limitada (SL) · incorporated 02/11/2015 · capital €3,006 · 6 BORME filings

B66622952 · Barcelona

FORN MANSO SLFormer

Former Administrador Concursal · from 30/10/2012 to 25/06/2019

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B60850450 · Barcelona

INDEX BOOKS SLFormer

Former Administrador Concursal · from 05/04/2018 to 01/04/2019

Struck off · Comercio al por menor de libros en establecimientos especializados (CNAE 4761) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B60388220 · Barcelona

ECCOGAS REFRIGERANTS SAFormer

Former Administrador Concursal · from 22/10/2015 to 15/06/2018

Struck off · Sociedad Anónima (SA) · capital €509,376 · 13 BORME filings

A61099883 · Barcelona

CENTRE D'ESPORTS SABADELL FUTBOL CLUB SADFormer

Former Administrador Concursal · from 08/02/2017 to 18/05/2018

Active · Actividades de los clubes deportivos (CNAE 9312) · Sabadell · Sociedades anónimas deportivas · capital €1,965,000 · 22 BORME filings

A08400558 · Barcelona

SAGRERA RESIDENCIAL SLFormer

Former Administrador Concursal · from 28/01/2016 to 08/11/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B63256010 · Barcelona

NETSIDE MARKET SAFormer

Former Administrador Concursal · from 25/10/2013 to 07/11/2017

Struck off · Barcelona · Sociedad Anónima (SA) · capital €2,249,097 · 7 BORME filings

A64155807 · Barcelona

COMERCIAL ILURO SAFormer

Former Administrador Concursal · from 14/10/2015 to 01/08/2017

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Mataro · Sociedad Anónima (SA) · capital €960,699 · 13 BORME filings

A08367468 · Barcelona

DREAM TRAST SAFormer

Former Administrador Concursal · from 15/11/2013 to 26/06/2017

Struck off · Barcelona · Sociedad Anónima (SA) · capital €5,837,530 · 8 BORME filings

A64241201 · Barcelona

DUNGAREE SAFormer

Former Administrador Concursal · from 16/05/2013 to 13/04/2017

Struck off · Mataro · Sociedad Anónima (SA) · 6 BORME filings

A58635897 · Barcelona

BEYCO UNION SAFormer

Former Administrador Concursal · from 07/03/2014 to 06/02/2017

Active · Barcelona · Sociedad Anónima (SA) · 8 BORME filings

A58387861 · Barcelona

LA GARRIGA VERDA SLFormer

Former Administrador Concursal · from 26/01/2015 to 19/12/2016

Struck off · Montornes del Valles · Sociedad Limitada (SL) · capital €349,500 · 10 BORME filings

B62435433 · Barcelona

TRIADA DE ESCUELAS DEPORTIVAS INTERNACIONALES SLFormer

Former Administrador Concursal · from 12/05/2015 to 07/10/2016

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 21/09/2010 · capital €33,166 · 12 BORME filings

B65307159 · Barcelona

TECNOLAR SLFormer

Former Administrador Concursal · from 27/02/2014 to 03/08/2016

Struck off · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 3 BORME filings

B58587049 · Barcelona

CATERPLAY SLFormer

Former Administrador Concursal · from 01/08/2016 to 01/08/2016

Struck off · Provisión de comidas preparadas para eventos (CNAE 5621) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64015399 · Barcelona

AURO CUINES SLFormer

Former Administrador Concursal · from 06/11/2014 to 01/06/2016

Struck off · Cornella · Sociedad Limitada (SL) · 4 BORME filings

B60645413 · Barcelona

INVERSIONES BELLOC DE AUTOMOCION SLFormer

Former Administrador Concursal · from 07/03/2014 to 25/04/2016

Struck off · Barcelona · Sociedad Limitada (SL) · capital €2,511,700 · 8 BORME filings

B63633267 · Barcelona

SIVIS SLFormer

Former Administrador Concursal · from 18/12/2014 to 08/03/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sitges · Sociedad Limitada (SL) · capital €5,232,110 · 31 BORME filings

B08112963 · Barcelona

TRAFERTIR CARGO SAFormer

Former Administrador Concursal · from 29/10/2014 to 18/02/2016

Struck off · Sociedad Anónima (SA) · capital €156,263 · 10 BORME filings

A60134491 · Barcelona

LA METALURGICA DEL MUEBLE METALICO SAFormer

Former Administrador Concursal · from 11/07/2013 to 03/12/2015

A08242513 · Barcelona

CONTRATOS Y NEGOCIOS DEL BESOS SAFormer

Former Administrador Concursal · from 25/02/2014 to 28/10/2015

A08430928 · Barcelona

FLUID POWER TECHNOLOGY SLFormer

Former Administrador Concursal · from 22/04/2014 to 06/10/2015

B62999420 · Barcelona

FORMIGONS DEL MARESME SAFormer

Former Administrador Concursal · from 04/06/2013 to 17/07/2015

A08324782 · Barcelona

PROELEK SAFormer

Former Administrador Concursal · from 09/05/2013 to 19/06/2015

A08363046 · Barcelona

ALTANELL SLFormer

Former Administrador Concursal · from 30/01/2013 to 05/05/2015

B58190901 · Barcelona

AGENCIA POPULAR DE VIAJES SAFormer

Former Administrador Concursal · from 30/01/2013 to 10/10/2014

A08885543 · Barcelona

IMPORTADORES PRODUCTOS HIGH END UNO800 SLFormer

Former Administrador Concursal · from 31/07/2012 to 03/10/2014

B63883383 · Barcelona

CREPS CALVET1 SLFormer

Former Administrador Concursal · from 13/11/2013 to 19/06/2014

B65344582 · Barcelona

ADMINISTRACION FRANQUICIAS SLFormer

Former Administrador Concursal · from 09/04/2013 to 13/01/2014

B60533882 · Barcelona

Timeline (110)

  1. 24/02/2026Ceased as Administrador Concursal of CONECTA2 AUTOMATION SL · Barcelona
  2. 05/11/2025Appointed Administrador Concursal of PENTAGO XXI S.L · Barcelona
  3. 04/11/2025Ceased as Administrador Concursal of BROOMX TECHNOLOGIES SL · Barcelona
  4. 26/08/2025Appointed Administrador Concursal of GEGIMAL INMOBILIARIA SL · Barcelona
  5. 14/07/2025Appointed Administrador Concursal of MAQUINARIA INDUSTRIAL ROU SL · Barcelona
  6. 16/05/2025Ceased as Administrador Concursal of ESTACION DE SERVICIO LA TRINIDAD SL · Barcelona
  7. 10/03/2025Appointed Administrador Concursal of BIOCONSERVACION SA · Barcelona
  8. 26/02/2025Appointed Administrador Concursal of CONECTA2 AUTOMATION SL · Barcelona
  9. 10/01/2025Appointed Administrador Concursal of BROOMX TECHNOLOGIES SL · Barcelona
  10. 03/12/2024Ceased as Administrador Concursal of IMMOBLES RACAU S.L · Barcelona
  11. 27/11/2024Ceased as Administrador Concursal of TRONA SL · Barcelona
  12. 16/08/2024Appointed Administrador Concursal of PROMOCIONES MANILVA 99 SL · Barcelona
  13. 27/06/2024Appointed Administrador Concursal of ESTACION DE SERVICIO LA TRINIDAD SL · Barcelona
  14. 24/05/2024Ceased as Administrador Concursal of WHISBI TECHNOLOGIES SL · Barcelona
  15. 23/04/2024Ceased as Administrador Concursal of DISEÑOS TEXTILES DEL MEDITERRANEO SA · Barcelona
  16. 01/03/2024Ceased as Administrador Concursal of ARROZ CON MANGO S.L · Barcelona
  17. 27/02/2024Ceased as Administrador Concursal of OISE IBERTRANS SL · Barcelona
  18. 29/12/2023Ceased as Administrador Concursal of INMOBILIARIA ROCA FERMA SA · Barcelona
  19. 21/04/2023Ceased as Administrador Concursal of CIALVEN SL · Barcelona
  20. 13/04/2023Ceased as Administrador Concursal of PASTA Y PIZZA GLORIAS SL · Barcelona
  21. 13/02/2023Appointed Administrador Concursal of WHISBI TECHNOLOGIES SL · Barcelona
  22. 05/12/2022Ceased as Administrador Concursal of ALCO GRUPO EMPRESARIAL SL · Barcelona
  23. 11/11/2022Ceased as Administrador Concursal of ESAN SUMINISTRES MANTENIMENT I REPARACIONS SL · Barcelona
  24. 10/11/2022Appointed Administrador Concursal of ARROZ CON MANGO S.L · Barcelona
  25. 14/09/2022Ceased as Administrador Concursal of MARDI SERVICIOS INMOBILIARIOS SL · Barcelona
  26. 05/08/2022Appointed Administrador Concursal of BROKER BCN RISC CORREDURIA DE SEGUROS SL · Barcelona
  27. 20/07/2022Ceased as Administrador Concursal of KIDILIZ GROUP KIDSWEAR SPAIN SA · Barcelona
  28. 18/07/2022Ceased as Administrador Concursal of MANTENIMIENTO Y REPARACIONES MARTINEZ SL · Barcelona
  29. 18/07/2022Ceased as Administrador Concursal of PAUVAL MAR SL · Barcelona
  30. 27/04/2022Ceased as Administrador Concursal of INDIGO SA · Barcelona
  31. 16/03/2022Ceased as Administrador Concursal of DIRECCION DE PROYECTOS J R COBOS SL · Barcelona
  32. 29/11/2021Ceased as Administrador Concursal of MECRIMAR SA · Barcelona
  33. 26/10/2021Appointed Administrador Concursal of IMMOBLES RACAU S.L · Barcelona
  34. 29/09/2021Ceased as Administrador Concursal of TIJUANA 96 SL · Barcelona
  35. 30/07/2021Appointed Administrador Concursal of MANTENIMIENTO Y REPARACIONES MARTINEZ SL · Barcelona
  36. 30/07/2021Appointed Administrador Concursal of ESAN SUMINISTRES MANTENIMENT I REPARACIONS SL · Barcelona
  37. 30/07/2021Appointed Administrador Concursal of PAUVAL MAR SL · Barcelona
  38. 19/05/2021Appointed Administrador Concursal of FRUTONE VITAL SL · Barcelona
  39. 09/04/2021Appointed Administrador Concursal of DISEÑOS TEXTILES DEL MEDITERRANEO SA · Barcelona
  40. 23/03/2021Ceased as Administrador Concursal of DISTRIBUCIONS COSTA DEL MARESME SL · Barcelona
  41. 11/03/2021Appointed Administrador Concursal of KIDILIZ GROUP KIDSWEAR SPAIN SA · Barcelona
  42. 10/03/2021Ceased as Administrador Concursal of ATLAS LAB SA · Barcelona
  43. 10/02/2021Appointed Administrador Concursal of PASTA Y PIZZA GLORIAS SL · Barcelona
  44. 12/01/2021Ceased as Administrador Concursal of INMAGUT SL · Barcelona
  45. 29/12/2020Ceased as Administrador Concursal of NARTEX 2002 SL · Barcelona
  46. 18/12/2020Ceased as Administrador Concursal of ROCK & CLASSICS SONORITZACIONS SL · Barcelona
  47. 21/02/2020Ceased as Administrador Concursal of KS CONSTRUCCIONES INNOVADORAS ESPAÑA SL · Barcelona
  48. 28/01/2020Appointed Administrador Concursal of DISTRIBUCIONS COSTA DEL MARESME SL · Barcelona
  49. 07/11/2019Appointed Administrador Concursal of CIALVEN SL · Barcelona
  50. 05/11/2019Ceased as Administrador Concursal of GROGA PREVENCIO SL · Barcelona
  51. 18/10/2019Ceased as Administrador Concursal of STORETRUCK SL · Barcelona
  52. 18/09/2019Ceased as Administrador Concursal of AQUARELIA PROYECTOS SL · Barcelona
  53. 25/06/2019Ceased as Administrador Concursal of FORN MANSO SL · Barcelona
  54. 08/04/2019Appointed Administrador Concursal of OISE IBERTRANS SL · Barcelona
  55. 01/04/2019Ceased as Administrador Concursal of INDEX BOOKS SL · Barcelona
  56. 05/03/2019Appointed Administrador Concursal of CONSTRUCCIONES LAHOZ SL · Barcelona
  57. 10/08/2018Appointed Administrador Concursal of ALCO GRUPO EMPRESARIAL SL · Barcelona
  58. 06/08/2018Appointed Administrador Concursal of ATLAS LAB SA · Barcelona
  59. 15/06/2018Ceased as Administrador Concursal of ECCOGAS REFRIGERANTS SA · Barcelona
  60. 18/05/2018Ceased as Administrador Concursal of CENTRE D'ESPORTS SABADELL FUTBOL CLUB SAD · Barcelona
  61. 09/05/2018Ceased as Administrador Concursal of IMMOBLES RACAU S.L · Barcelona
  62. 06/04/2018Appointed Administrador Concursal of ROCK & CLASSICS SONORITZACIONS SL · Barcelona
  63. 05/04/2018Appointed Administrador Concursal of INDEX BOOKS SL · Barcelona
  64. 06/02/2018Appointed Administrador Concursal of AQUARELIA PROYECTOS SL · Barcelona
  65. 11/01/2018Appointed Administrador Concursal of KS CONSTRUCCIONES INNOVADORAS ESPAÑA SL · Barcelona
  66. 11/12/2017Appointed Administrador Concursal of IMMOBLES RACAU S.L · Barcelona
  67. 08/11/2017Ceased as Administrador Concursal of SAGRERA RESIDENCIAL SL · Barcelona
  68. 07/11/2017Ceased as Administrador Concursal of NETSIDE MARKET SA · Barcelona
  69. 30/10/2017Appointed Administrador Concursal of DIRECCION DE PROYECTOS J R COBOS SL · Barcelona
  70. 01/08/2017Ceased as Administrador Concursal of COMERCIAL ILURO SA · Barcelona
  71. 26/06/2017Ceased as Administrador Concursal of DREAM TRAST SA · Barcelona
  72. 13/04/2017Ceased as Administrador Concursal of DUNGAREE SA · Barcelona
  73. 08/02/2017Appointed Administrador Concursal of CENTRE D'ESPORTS SABADELL FUTBOL CLUB SAD · Barcelona
  74. 06/02/2017Ceased as Administrador Concursal of BEYCO UNION SA · Barcelona
  75. 19/12/2016Ceased as Administrador Concursal of LA GARRIGA VERDA SL · Barcelona
  76. 07/10/2016Ceased as Administrador Concursal of TRIADA DE ESCUELAS DEPORTIVAS INTERNACIONALES SL · Barcelona
  77. 03/08/2016Ceased as Administrador Concursal of TECNOLAR SL · Barcelona
  78. 01/06/2016Ceased as Administrador Concursal of AURO CUINES SL · Barcelona
  79. 25/04/2016Ceased as Administrador Concursal of INVERSIONES BELLOC DE AUTOMOCION SL · Barcelona
  80. 08/03/2016Ceased as Administrador Concursal of SIVIS SL · Barcelona
  81. 04/03/2016Ceased as Administrador Concursal of ALCO GRUPO EMPRESARIAL SL · Barcelona
  82. 18/02/2016Ceased as Administrador Concursal of TRAFERTIR CARGO SA · Barcelona
  83. 28/01/2016Appointed Administrador Concursal of SAGRERA RESIDENCIAL SL · Barcelona
  84. 22/10/2015Appointed Administrador Concursal of ECCOGAS REFRIGERANTS SA · Barcelona
  85. 14/10/2015Appointed Administrador Concursal of COMERCIAL ILURO SA · Barcelona
  86. 19/06/2015Appointed Administrador Concursal of NIOCIA SL · Barcelona
  87. 12/05/2015Appointed Administrador Concursal of TRIADA DE ESCUELAS DEPORTIVAS INTERNACIONALES SL · Barcelona
  88. 11/03/2015Appointed Administrador Concursal of GROGA PREVENCIO SL · Barcelona
  89. 02/03/2015Appointed Administrador Concursal of ALCO GRUPO EMPRESARIAL SL · Barcelona
  90. 26/01/2015Appointed Administrador Concursal of LA GARRIGA VERDA SL · Barcelona
  91. 18/12/2014Appointed Administrador Concursal of SIVIS SL · Barcelona
  92. 06/11/2014Appointed Administrador Concursal of AURO CUINES SL · Barcelona
  93. 29/10/2014Appointed Administrador Concursal of TRAFERTIR CARGO SA · Barcelona
  94. 07/10/2014Appointed Administrador Concursal of INMOBILIARIA ROCA FERMA SA · Barcelona
  95. 23/06/2014Ceased as Administrador Concursal of INMAGUT SL · Barcelona
  96. 07/03/2014Appointed Administrador Concursal of INVERSIONES BELLOC DE AUTOMOCION SL · Barcelona
  97. 07/03/2014Appointed Administrador Concursal of STORETRUCK SL · Barcelona
  98. 07/03/2014Appointed Administrador Concursal of BEYCO UNION SA · Barcelona
  99. 27/02/2014Appointed Administrador Concursal of TECNOLAR SL · Barcelona
  100. 15/11/2013Appointed Administrador Concursal of DREAM TRAST SA · Barcelona
  101. 11/11/2013Appointed Administrador Concursal of TRONA SL · Barcelona
  102. 25/10/2013Appointed Administrador Concursal of NETSIDE MARKET SA · Barcelona
  103. 21/10/2013Appointed Administrador Concursal of TIJUANA 96 SL · Barcelona
  104. 16/05/2013Appointed Administrador Concursal of DUNGAREE SA · Barcelona
  105. 30/01/2013Appointed Administrador Concursal of INMAGUT SL · Barcelona
  106. 30/01/2013Appointed Administrador Concursal of MECRIMAR SA · Barcelona
  107. 30/10/2012Appointed Administrador Concursal of FORN MANSO SL · Barcelona
  108. 05/10/2012Appointed Administrador Concursal of MARDI SERVICIOS INMOBILIARIOS SL · Barcelona
  109. 05/10/2012Appointed Administrador Concursal of NARTEX 2002 SL · Barcelona
  110. 19/09/2012Appointed Administrador Concursal of INDIGO SA · Barcelona

Co-directors (12)

BROKER BCN RISC CORREDURIA DE SEGUROS SL
NIOCIA SL
PROMOCIONES MANILVA 99 SL
BIOCONSERVACION SA
GEGIMAL INMOBILIARIA SL
MAQUINARIA INDUSTRIAL ROU SL
FRUTONE VITAL SL
PENTAGO XXI S.L
CONSTRUCCIONES LAHOZ SL
ESTACION DE SERVICIO LA TRINIDAD SL

Network map

20 nodes Person Company
alfa-forensis-slpPENTAGO XXI S.LPENTAGO XXI S.LGEGIMAL INMOBILIARIA SLGEGIMAL INMOBILIARIA…MAQUINARIA INDUSTRIAL ROU SLMAQUINARIA INDUSTRIA…BIOCONSERVACION SABIOCONSERVACION SAPROMOCIONES MANILVA 99 SLPROMOCIONES MANILVA …BROKER BCN RISC CORREDURIA DE SEGUROS SLBROKER BCN RISC CORR…FRUTONE VITAL SLFRUTONE VITAL SLCONSTRUCCIONES LAHOZ SLCONSTRUCCIONES LAHOZ…NIOCIA SLNIOCIA SLCECILIA VALLEJO MONTSERRATCECILIA VALLEJO MONT…GARCIA CHECA ANTONIOGARCIA CHECA ANTONIORUIZ GARCIA ANTONIORUIZ GARCIA ANTONIOFERNANDEZ SANCHEZ MARIA CARMENFERNANDEZ SANCHEZ MA…CRUZ DE PABLO JORGECRUZ DE PABLO JORGEALBA RIPOLLES JOSEALBA RIPOLLES JOSEDON DONOVANDON DONOVANGUILLAUME GALLETGUILLAUME GALLETSALVAT BENLLOCH JUANSALVAT BENLLOCH JUANBELLES COMAS LUISBELLES COMAS LUIS

Identity matched by name · homonyms possible.