Preston James Alistair

Director · Spanish companies register · 25 companies

Companies :
25 (4 current, 21 former)
Linked companies :
TEMPRANO IBERIA SL, MESONES REAL ESTATE SL, RICHELIEU DEVELOPMENTS SL, CREDITWEB FINANCIAL SERVICES SL, INGRIA INVESTMENTS SL, LA FARGA SHOPPING CENTRE SL

Summary

Preston James Alistair appears in the Spanish commercial register as a director of 25 companies, 4 current and 21 former. Currently Administrador Único of TEMPRANO IBERIA SL (Madrid) since 9 July 2019, as well as in 3 other companies. TEMPRANO IBERIA SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 9 July 2019, share capital of €3,000. The earliest registered mandate dates from 13 February 2012, at GRUPO LAR DESARROLLO SUELO SL; the most recent began on 30 March 2021. The offices held are Administrador Único, Administrador Solidario, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 25 companies, 18 are still active and 7 have been struck off. The boards of these companies also include Alvarez Alvarez Miguel Angel, Peña Penilla Miguel Angel, Matta Carlo and 9 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado MancomunadoApoderadoApoderado Mancomunado SolidarioApoderado SolidarioConsejeroLiquidador

Commercial registries

Madrid

Companies · current (4)

TEMPRANO IBERIA SLCurrent

Administrador Único since 09/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: - Actividad de sociedad holding CNAE 6420 (actividad principal). - Adquisición y tenencia de acciones, participaciones y/o valores. - Compraventa de bienes inmobiliarios. - Promoción Inmobiliaria. - Construcción de edificios residenciales y no residenciales.

B88437041 · Madrid

MESONES REAL ESTATE SLCurrent

Administrador Único since 13/07/2017

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 12/07/2017 · capital €16,500 · 12 BORME filings

Corporate purpose: Promoción inmobiliaria. Otras actividades: Construcción de edificios residenciales. Otras actividades de consultoría de gestión empresarial. Alquiler de bienes inmobiliarios por cuenta propia. Hoteles, alojamientos y similares. Agentes de la propiedad inmobiliaria.

B87875530 · Madrid

RICHELIEU DEVELOPMENTS SLCurrent

Administrador Solidario since 22/07/2016

Active · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2016 · capital €3,000 · 7 BORME filings

Corporate purpose: PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. INSTALACIONES ELECTRICAS...

B87615662 · Madrid

CREDITWEB FINANCIAL SERVICES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82662214

Companies · former (21)

INGRIA INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 18/07/2014 to 11/06/2024

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 07/01/2014 · capital €613,000 · 16 BORME filings

Corporate purpose: REALIZACION DE ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, TECNOLOGIUCOS, DE MERCADOTECNIA Y DESARROLLO DE PROYECTOS O SOCIEDADES EMPRESARIALES.

B86896248 · Madrid

LA FARGA SHOPPING CENTRE SLFormer

Former Apoderado · from 09/12/2014 to 14/06/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €915,442 · 35 BORME filings

B59453456 · Madrid

CUADERNILLOS ESPAÑA SLFormer

Former Apoderado Mancomunado · from 23/09/2013 to 26/05/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2013 · capital €190,000 · 12 BORME filings

Corporate purpose: LA COMPRAVENTA, TENENCIA, ARRENDAMIENTO Y ADMINISTRACION DE TODO TIPO DE BIENES INMUEBLES O DERECHOS REALES SOBRE LOS MISMOS, INCLUYENDO LA ENAJENACION Y EXPLOTACION POR CUALQUIER TITULO, INCLUSO EN ARRENDAMIENTO, DE FINCAS, EDIFICIOS,…

B86762325 · Madrid

LIVENSA LIVING SLFormer

Former Apoderado Mancomunado Solidario · from 12/11/2018 to 11/05/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2018 · capital €3,000 · 33 BORME filings

Corporate purpose: Actividad principal: 68.10/ Compraventa de bienes inniobiliarios por cuenta propias. Otras actividades: 41.10/ Promoción inmobiliaria. 41.21/ Construción de edificios residenciales. 68.20/Alquiler de bienes inmobiliarios por cuenta propia…

B88236013 · Madrid

LIVENSA ARAVACA SLFormer

Former Apoderado Mancomunado Solidario · from 12/08/2020 to 21/04/2022

Active · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Limitada (SL) · capital €576,066 · 28 BORME filings

B66897976 · Madrid

ALUMNI SPANISH BIDCO (POOL 4) SLFormer

Former Apoderado · from 01/04/2020 to 19/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/02/2020 · capital €3,000 · 22 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

B88587514 · Madrid

LIVENSA VALENCIA MR SLFormer

Former Apoderado · from 12/02/2021 to 19/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2016 · capital €1,855,838 · 40 BORME filings

B87610424 · Madrid

ALUMNI SPANISH BIDCO (POOL 1) SLFormer

Former Apoderado Mancomunado Solidario · from 23/06/2020 to 08/04/2022

Struck off · Actividades de los hogares como productores de servicios para uso propio (CNAE 9820) · Madrid · Sociedad Limitada (SL) · incorporated 25/02/2020 · capital €3,000 · 22 BORME filings

B88588108 · Madrid

ALBA SPANISH PROPCO 2 SLFormer

Former Apoderado · from 12/03/2020 to 02/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2019 · capital €3,000 · 24 BORME filings

B88330196 · Madrid

ALBA SPANISH PROPCO 3 SLFormer

Former Apoderado · from 16/03/2020 to 02/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2019 · capital €3,000 · 22 BORME filings

B88330162 · Madrid

LIVENSA BCN PARALELO, S.LFormer

Former Apoderado · from 16/03/2020 to 02/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 26/03/2019 · capital €3,000 · 23 BORME filings

B88330188 · Madrid

LIVENSA MADRID 1 SLFormer

Former Apoderado · from 30/03/2021 to 02/03/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/05/2019 · capital €3,000 · 23 BORME filings

B88363239 · Madrid

ALUMNI SPANISH BIDCO SLFormer

Former Apoderado Mancomunado Solidario · from 01/04/2020 to 02/03/2022

Active · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2019 · capital €3,000 · 28 BORME filings

B88468582 · Madrid

ALUMNI SPANISH HOLDCO SLFormer

Former Apoderado · from 12/03/2020 to 02/03/2022

Struck off · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Limitada (SL) · incorporated 03/09/2019 · capital €3,000 · 19 BORME filings

B88468566 · Madrid

LIVENSA CORPORATE SERVICES SLFormer

Former Apoderado · from 04/04/2013 to 07/02/2022

Apoderado

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2013 · capital €10,000 · 43 BORME filings

B86650777 · Madrid

BGV VII EUROPA MADRID I GAVILANES SLFormer

Former Apoderado Solidario · from 03/06/2016 to 20/11/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 14/05/2015 · capital €60,000 · 36 BORME filings

B87291423 · Madrid

BGV VII EUROPA MADRID II TORREJON SLFormer

Former Apoderado Solidario · from 03/06/2016 to 20/11/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2014 · capital €60,000 · 42 BORME filings

B87157806 · Madrid

URO PROPERTY HOLDINGS SAFormer

Former Consejero · from 08/10/2014 to 20/11/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €8,997,504 · 61 BORME filings

A85206605 · Madrid

PATRIZIA IBERIA PROPERTY INVESTMENT MANAGEMENT SLFormer

Former Consejero · until 28/08/2017

Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B84335256 · Madrid

MARINEO INVESTMENTS SLFormer

Former Liquidador · from 07/11/2014 to 24/03/2017

Struck off · Sociedad Limitada (SL) · incorporated 18/09/2014 · capital €3,000 · 3 BORME filings

B87091393 · Madrid

GRUPO LAR DESARROLLO SUELO SLFormer

Former Apoderado Mancomunado Solidario · from 13/02/2012 to 04/10/2013

Active · Madrid · Sociedad Limitada (SL) · capital €3,100 · 28 BORME filings

B84734276 · Madrid

Timeline (73)

  1. 11/06/2024Ceased as Apoderado Mancomunado of INGRIA INVESTMENTS SL · Madrid
  2. 14/06/2022Ceased as Apoderado of LA FARGA SHOPPING CENTRE SL · Madrid
  3. 26/05/2022Ceased as Apoderado Mancomunado of CUADERNILLOS ESPAÑA SL · Madrid
  4. 11/05/2022Ceased as Apoderado Mancomunado Solidario of LIVENSA LIVING SL · Madrid
  5. 27/04/2022Ceased as Presidente of LIVENSA LIVING SL · Madrid
  6. 21/04/2022Ceased as Apoderado Mancomunado Solidario of LIVENSA ARAVACA SL · Madrid
  7. 19/04/2022Ceased as Apoderado of LIVENSA VALENCIA MR SL · Madrid
  8. 19/04/2022Ceased as Apoderado of ALUMNI SPANISH BIDCO (POOL 4) SL · Madrid
  9. 08/04/2022Ceased as Apoderado Mancomunado Solidario of ALUMNI SPANISH BIDCO (POOL 1) SL · Madrid
  10. 02/03/2022Ceased as Apoderado of ALBA SPANISH PROPCO 2 SL · Madrid
  11. 02/03/2022Ceased as Apoderado of ALBA SPANISH PROPCO 3 SL · Madrid
  12. 02/03/2022Ceased as Apoderado of LIVENSA BCN PARALELO, S.L · Madrid
  13. 02/03/2022Ceased as Apoderado of LIVENSA MADRID 1 SL · Madrid
  14. 02/03/2022Ceased as Apoderado Mancomunado Solidario of ALUMNI SPANISH BIDCO SL · Madrid
  15. 02/03/2022Ceased as Apoderado of ALUMNI SPANISH HOLDCO SL · Madrid
  16. 18/02/2022Ceased as Vicepresidente of ALUMNI SPANISH BIDCO (POOL 1) SL · Madrid
  17. 07/02/2022Ceased as Apoderado of LIVENSA CORPORATE SERVICES SL · Madrid
  18. 01/02/2022Ceased as Consejero of LIVENSA CORPORATE SERVICES SL · Madrid
  19. 31/01/2022Ceased as Representante of CUADERNILLOS ESPAÑA SL · Madrid
  20. 26/04/2021Ceased as Apoderado of ALUMNI SPANISH BIDCO (POOL 1) SL · Madrid
  21. 26/04/2021Appointed Apoderado Mancomunado Solidario of ALUMNI SPANISH BIDCO (POOL 1) SL · Madrid
  22. 30/03/2021Ceased as Apoderado Solidario of ALUMNI SPANISH BIDCO (POOL 4) SL · Madrid
  23. 30/03/2021Appointed Apoderado of LIVENSA MADRID 1 SL · Madrid
  24. 30/03/2021Appointed Apoderado of ALUMNI SPANISH BIDCO (POOL 4) SL · Madrid
  25. 23/03/2021Ceased as Apoderado of ALUMNI SPANISH BIDCO SL · Madrid
  26. 23/03/2021Appointed Apoderado Mancomunado Solidario of ALUMNI SPANISH BIDCO SL · Madrid
  27. 22/03/2021Ceased as Apoderado Solidario of ALBA SPANISH PROPCO 2 SL · Madrid
  28. 22/03/2021Appointed Apoderado of ALBA SPANISH PROPCO 2 SL · Madrid
  29. 18/03/2021Ceased as Apoderado Solidario of ALBA SPANISH PROPCO 3 SL · Madrid
  30. 18/03/2021Appointed Apoderado of ALBA SPANISH PROPCO 3 SL · Madrid
  31. 17/03/2021Ceased as Apoderado Solidario of LIVENSA BCN PARALELO, S.L · Madrid
  32. 17/03/2021Appointed Apoderado of LIVENSA BCN PARALELO, S.L · Madrid
  33. 12/03/2021Ceased as Apoderado Solidario of ALUMNI SPANISH HOLDCO SL · Madrid
  34. 12/03/2021Appointed Apoderado of ALUMNI SPANISH HOLDCO SL · Madrid
  35. 12/02/2021Appointed Apoderado of LIVENSA VALENCIA MR SL · Madrid
  36. 20/11/2020Ceased as Consejero of URO PROPERTY HOLDINGS SA · Madrid
  37. 20/11/2020Ceased as Apoderado Solidario of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  38. 20/11/2020Ceased as Apoderado Solidario of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  39. 12/08/2020Appointed Apoderado Mancomunado Solidario of LIVENSA ARAVACA SL · Madrid
  40. 23/06/2020Appointed Vicepresidente of ALUMNI SPANISH BIDCO (POOL 1) SL · Madrid
  41. 01/04/2020Appointed Apoderado of ALUMNI SPANISH BIDCO SL · Madrid
  42. 01/04/2020Appointed Apoderado Solidario of ALUMNI SPANISH BIDCO (POOL 4) SL · Madrid
  43. 16/03/2020Appointed Apoderado Solidario of ALBA SPANISH PROPCO 3 SL · Madrid
  44. 16/03/2020Appointed Apoderado Solidario of LIVENSA BCN PARALELO, S.L · Madrid
  45. 12/03/2020Appointed Apoderado Solidario of ALBA SPANISH PROPCO 2 SL · Madrid
  46. 12/03/2020Appointed Apoderado Solidario of ALUMNI SPANISH HOLDCO SL · Madrid
  47. 18/02/2020Ceased as Administrador Único of LIVENSA CORPORATE SERVICES SL · Madrid
  48. 18/02/2020Appointed Consejero of LIVENSA CORPORATE SERVICES SL · Madrid
  49. 30/01/2020Appointed Apoderado Mancomunado Solidario of LIVENSA LIVING SL · Madrid
  50. 29/01/2020Appointed Presidente of LIVENSA LIVING SL · Madrid
  51. 29/01/2020Ceased as Administrador Único of LIVENSA LIVING SL · Madrid
  52. 09/07/2019Appointed Administrador Único of TEMPRANO IBERIA SL · Madrid
  53. 12/11/2018Appointed Administrador Único of LIVENSA LIVING SL · Madrid
  54. 28/08/2017Ceased as Consejero of PATRIZIA IBERIA PROPERTY INVESTMENT MANAGEMENT SL · Madrid
  55. 08/08/2017Ceased as Presidente of INGRIA INVESTMENTS SL · Madrid
  56. 13/07/2017Appointed Administrador Único of MESONES REAL ESTATE SL · Madrid
  57. 24/03/2017Ceased as Administrador Único of MARINEO INVESTMENTS SL · Madrid
  58. 22/07/2016Appointed Administrador Solidario of RICHELIEU DEVELOPMENTS SL · Madrid
  59. 03/06/2016Appointed Apoderado Solidario of BGV VII EUROPA MADRID II TORREJON SL · Madrid
  60. 03/06/2016Appointed Apoderado Solidario of BGV VII EUROPA MADRID I GAVILANES SL · Madrid
  61. 16/03/2015Appointed Apoderado Mancomunado of INGRIA INVESTMENTS SL · Madrid
  62. 09/12/2014Appointed Apoderado of LA FARGA SHOPPING CENTRE SL · Madrid
  63. 07/11/2014Appointed Administrador Único of MARINEO INVESTMENTS SL · Madrid
  64. 08/10/2014Appointed Consejero of URO PROPERTY HOLDINGS SA · Madrid
  65. 02/09/2014Ceased as Administrador Solidario of LIVENSA CORPORATE SERVICES SL · Madrid
  66. 02/09/2014Appointed Administrador Único of LIVENSA CORPORATE SERVICES SL · Madrid
  67. 18/07/2014Appointed Presidente of INGRIA INVESTMENTS SL · Madrid
  68. 04/12/2013Appointed Apoderado Mancomunado of CUADERNILLOS ESPAÑA SL · Madrid
  69. 04/10/2013Ceased as Consejero of GRUPO LAR DESARROLLO SUELO SL · Madrid
  70. 23/09/2013Appointed Representante of CUADERNILLOS ESPAÑA SL · Madrid
  71. 04/04/2013Appointed Administrador Solidario of LIVENSA CORPORATE SERVICES SL · Madrid
  72. 14/02/2012Appointed Apoderado Mancomunado Solidario of GRUPO LAR DESARROLLO SUELO SL · Madrid
  73. 13/02/2012Appointed Consejero of GRUPO LAR DESARROLLO SUELO SL · Madrid

Co-directors (12)

LA FARGA SHOPPING CENTRE SL
GRUPO LAR DESARROLLO SUELO SL
LIVENSA CORPORATE SERVICES SL
BGV VII EUROPA MADRID II TORREJON SL
BGV VII EUROPA MADRID I GAVILANES SL
LIVENSA VALENCIA MR SL
RICHELIEU DEVELOPMENTS SL
LIVENSA ARAVACA SL
MESONES REAL ESTATE SL
LIVENSA LIVING SL
ALBA SPANISH PROPCO 2 SL
ALBA SPANISH PROPCO 3 SL
LIVENSA BCN PARALELO, S.L
LIVENSA MADRID 1 SL
TEMPRANO IBERIA SL
ALUMNI SPANISH BIDCO SL
ALUMNI SPANISH BIDCO (POOL 4) SL

Network map

8 nodes Person Company
preston-james-alistairTEMPRANO IBERIA SLTEMPRANO IBERIA SLMESONES REAL ESTATE SLMESONES REAL ESTATE …RICHELIEU DEVELOPMENTS SLRICHELIEU DEVELOPMEN…CREDITWEB FINANCIAL SERVICES SLCREDITWEB FINANCIAL …DONALDSON MARCUSDONALDSON MARCUSPRESTON SUTCLIFFE JAMES ALISTAIRPRESTON SUTCLIFFE JA…FERRERO PALMA INMACULADAFERRERO PALMA INMACU…

Identity matched by name · homonyms possible.