Alpia Management Sl

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
DUX ESTRELLA SL, BARNAHOUSE INVERSORES SL, OMNIUM INVERSIONES SL, EMAN CENTER SL, SPITFIRE INVESTMENTS SL, NAZPE INVESTMENTS SL

Summary

Alpia Management Sl appears in the Spanish commercial register as a director of 11 companies, 5 current and 6 former. Currently Apoderado of DUX ESTRELLA SL (Barcelona) since 2 August 2012, as well as in 4 other companies. DUX ESTRELLA SL is based in Arenys de Mar and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, share capital of €1,666,800. The earliest registered mandate dates from 1 September 2011, at NAZPE INVESTMENTS SL; the most recent began on 2 August 2012. The companies are registered in Barcelona. Of these 11 companies, 9 are still active and 2 have been struck off. The boards of these companies also include Vicente Redon Carmen, Boudewijn Johannes Maria Poelmann and Rudolf Esser.

Offices held

Apoderado

Commercial registries

Barcelona

Companies · current (5)

Apoderado since 02/08/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Arenys de Mar · Sociedad Limitada (SL) · capital €1,666,800 · 6 BORME filings

B64012743 · Barcelona

Apoderado since 02/08/2012

Active · Promoción inmobiliaria (CNAE 4110) · Arenys de Mar · Sociedad Limitada (SL) · 6 BORME filings

B64334535 · Barcelona

Apoderado since 02/08/2012

Active · Sociedad Limitada (SL) · 3 BORME filings

B64860372 · Barcelona

Apoderado since 02/08/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Arenys de Mar · Sociedad Limitada (SL) · incorporated 26/03/2010 · capital €873,012 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA,FABRICACION,DISTRIBUCION Y EXPLOTACION DE MARCAS Y REGISTROS DE TODO TIPO DE PRODUCTOS AUDIOVISUALES,ELECTRONICOS E INFORMATICOS,NACIONALES Y EXTRANJEROS,.ETC.

B65279333 · Barcelona

Apoderado since 02/09/2011

Active · Sociedad Limitada (SL) · 7 BORME filings

B359540 · Barcelona

Companies · former (6)

Former Apoderado · from 01/09/2011 to 03/02/2025

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sitges · Sociedad Limitada (SL) · 6 BORME filings

B64586670 · Barcelona

Former Apoderado · from 01/09/2011 to 03/02/2025

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sitges · Sociedad Limitada (SL) · 6 BORME filings

B64662455 · Barcelona

Former Apoderado · from 02/08/2012 to 04/01/2016

Active · Sociedad Limitada (SL) · 6 BORME filings

B64326689 · Barcelona

Former Apoderado · from 02/08/2012 to 17/12/2015

Active · Sociedad Limitada (SL) · 6 BORME filings

B64364615 · Barcelona

Former Apoderado · from 02/08/2012 to 17/12/2015

Active · Sociedad Limitada (SL) · incorporated 26/03/2010 · capital €466,212 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA,FABRICACION,DISTRIBUCION Y EXPLOTACION DE MARCAS Y REGISTROS DE TODO TIPO DE PRODUCTOS AUDIOVISUALES,ELECTRONICOS E INFORMATICOS,NACIONALES Y EXTRANJEROS,ETC.

B65279408 · Barcelona

Former Apoderado · from 02/08/2012 to 17/12/2015

Active · Sociedad Limitada (SL) · 6 BORME filings

B64364524 · Barcelona

Timeline (17)

  1. 03/02/2025Ceased as Apoderado of NAZPE INVESTMENTS SL · Barcelona
  2. 03/02/2025Ceased as Apoderado of TAPACHULA INVESTMENTS SL · Barcelona
  3. 04/01/2016Ceased as Apoderado of TRADING PROYECTOS INMOBILIARIOS SL · Barcelona
  4. 17/12/2015Ceased as Apoderado of NIVEST PROYECTOS E INVERSIONES SL · Barcelona
  5. 17/12/2015Ceased as Apoderado of URBANCROSS FOMENTO Y DESARROLLO SL · Barcelona
  6. 17/12/2015Ceased as Apoderado of TREVEL PROYECTOS SL · Barcelona
  7. 02/08/2012Appointed Apoderado of DUX ESTRELLA SL · Barcelona
  8. 02/08/2012Appointed Apoderado of TRADING PROYECTOS INMOBILIARIOS SL · Barcelona
  9. 02/08/2012Appointed Apoderado of BARNAHOUSE INVERSORES SL · Barcelona
  10. 02/08/2012Appointed Apoderado of NIVEST PROYECTOS E INVERSIONES SL · Barcelona
  11. 02/08/2012Appointed Apoderado of URBANCROSS FOMENTO Y DESARROLLO SL · Barcelona
  12. 02/08/2012Appointed Apoderado of OMNIUM INVERSIONES SL · Barcelona
  13. 02/08/2012Appointed Apoderado of TREVEL PROYECTOS SL · Barcelona
  14. 02/08/2012Appointed Apoderado of EMAN CENTER SL · Barcelona
  15. 02/09/2011Appointed Apoderado of SPITFIRE INVESTMENTS SL · Barcelona
  16. 01/09/2011Appointed Apoderado of NAZPE INVESTMENTS SL · Barcelona
  17. 01/09/2011Appointed Apoderado of TAPACHULA INVESTMENTS SL · Barcelona

Co-directors (3)

Network map

9 nodes Person Company
alpia-management-slDUX ESTRELLA SLDUX ESTRELLA SLBARNAHOUSE INVERSORES SLBARNAHOUSE INVERSORE…OMNIUM INVERSIONES SLOMNIUM INVERSIONES SLEMAN CENTER SLEMAN CENTER SLSPITFIRE INVESTMENTS SLSPITFIRE INVESTMENTS…VICENTE REDON CARMENVICENTE REDON CARMENBOUDEWIJN JOHANNES MARIA POELMANNBOUDEWIJN JOHANNES M…RUDOLF ESSERRUDOLF ESSER

Identity matched by name · homonyms possible.