Alpha Luna Llc
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- AYCO GRUPO INMOBILIARIO SA, BARDOLINO BUSINESS SL
Summary
Alpha Luna Llc appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 26 February 2015, at BARDOLINO BUSINESS SL; the most recent began on 13 December 2016. The offices held are Presidente and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Barrena Valverde Asuncion Alba, Castro Galvis Jose Alejandro, Alvarez Cienfuegos Garcia Manuel Joaquin and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Presidente · from 13/12/2016 to 10/10/2024
Active · Madrid · Sociedad Anónima (SA) · capital €12,945,198 · 81 BORME filings
Corporate purpose: LA ADQUISICION Y PROMOCION DE INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO, INCLUYENDOSE LA ACTIVIDAD DE PROMOCION Y REHABILITACION DE EDIFICIOS.-
A28004240 · Madrid
Former Administrador Único · from 26/02/2015 to 15/07/2020
Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2014 · capital €3,000 · 5 BORME filings
Corporate purpose: 1. La gestión urbanística de activos inmobiliarios. 2. La compraventa, permuta, arrendamiento, excepto el financiero o leasing, de toda clase de bienes inmuebles, así como la intermediación en dichas operaciones; la construcción de toda…
B87050415 · Madrid
Timeline (5)
- 10/10/2024Ceased as Presidente of AYCO GRUPO INMOBILIARIO SA · Madrid
- 03/11/2022Appointed Presidente of AYCO GRUPO INMOBILIARIO SA · Madrid
- 15/07/2020Ceased as Administrador Único of BARDOLINO BUSINESS SL · Madrid
- 13/12/2016Appointed Consejero Dominical of AYCO GRUPO INMOBILIARIO SA · Madrid
- 26/02/2015Appointed Administrador Único of BARDOLINO BUSINESS SL · Madrid
Co-directors (9)
- Barrena Valverde Asuncion Alba · Consejero Externo
- Castro Galvis Jose Alejandro · Consejero
- Alvarez Cienfuegos Garcia Manuel Joaquin · Secretario no Consejero
- Castro Sousa Jose Antonio · Consejero
- Bergasa Lopez Eric · Consejero Ejecutivo
- Carrera Rodriguez Emilio Javier · Secretario no Consejero
- Escayol Eduardo Javier · Consejero Externo
- Maslo Martin Federico · Consejero Independiente
- Manzano Garcia Ignacio Juan · Consejero
Network map
Identity matched by name · homonyms possible.