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
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)
- 03/02/2025Ceased as Apoderado of NAZPE INVESTMENTS SL · Barcelona
- 03/02/2025Ceased as Apoderado of TAPACHULA INVESTMENTS SL · Barcelona
- 04/01/2016Ceased as Apoderado of TRADING PROYECTOS INMOBILIARIOS SL · Barcelona
- 17/12/2015Ceased as Apoderado of NIVEST PROYECTOS E INVERSIONES SL · Barcelona
- 17/12/2015Ceased as Apoderado of URBANCROSS FOMENTO Y DESARROLLO SL · Barcelona
- 17/12/2015Ceased as Apoderado of TREVEL PROYECTOS SL · Barcelona
- 02/08/2012Appointed Apoderado of DUX ESTRELLA SL · Barcelona
- 02/08/2012Appointed Apoderado of TRADING PROYECTOS INMOBILIARIOS SL · Barcelona
- 02/08/2012Appointed Apoderado of BARNAHOUSE INVERSORES SL · Barcelona
- 02/08/2012Appointed Apoderado of NIVEST PROYECTOS E INVERSIONES SL · Barcelona
- 02/08/2012Appointed Apoderado of URBANCROSS FOMENTO Y DESARROLLO SL · Barcelona
- 02/08/2012Appointed Apoderado of OMNIUM INVERSIONES SL · Barcelona
- 02/08/2012Appointed Apoderado of TREVEL PROYECTOS SL · Barcelona
- 02/08/2012Appointed Apoderado of EMAN CENTER SL · Barcelona
- 02/09/2011Appointed Apoderado of SPITFIRE INVESTMENTS SL · Barcelona
- 01/09/2011Appointed Apoderado of NAZPE INVESTMENTS SL · Barcelona
- 01/09/2011Appointed Apoderado of TAPACHULA INVESTMENTS SL · Barcelona
Co-directors (3)
- Vicente Redon Carmen · Administrador Único
- Vicente Redon Carmen · Administrador Único
- Vicente Redon Carmen · Administrador Único
- Vicente Redon Carmen · Administrador Único
- Vicente Redon Carmen · Administrador Único
- Boudewijn Johannes Maria Poelmann · Administrador Solidario
- Rudolf Esser · Administrador Solidario
- Vicente Redon Carmen · Administrador Único
- Vicente Redon Carmen · Administrador Único
- Vicente Redon Carmen · Administrador Único
Network map
Identity matched by name · homonyms possible.