Andres Ibañez Pedro

Director · Spanish companies register · 15 companies

Companies :
15 (2 current, 13 former)
Linked companies :
NUEVA PEBIAN SL, GRUP MARITIM METROPOLITA SL, INVER D2010 SL, HABITATGES SOCIALS DE CALAF SL, INICIATIVES ANESCO SL, VISOREN RENTA SA

Summary

Andres Ibañez Pedro appears in the Spanish commercial register as a director of 15 companies, 2 current and 13 former. Currently Apoderado Solidario of NUEVA PEBIAN SL (Barcelona) since 11 June 2009, as well as in 1 other company. NUEVA PEBIAN SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 23 June 2009, share capital of €873,530. The earliest registered mandate dates from 11 June 2009, at NUEVA PEBIAN SL; the most recent began on 21 January 2016. The offices held are Apoderado Solidario, Consejero, Apoderado and Administrador Conjunto. The companies are registered in Barcelona and Girona. Of these 15 companies, 7 are still active and 8 have been struck off. The boards of these companies also include Aragones Gonzalez Santiago, Singla Barcelo Jose, Christopher Bunzl and 14 others.

Offices held

Apoderado SolidarioConsejeroApoderadoAdministrador Conjunto

Commercial registries

Barcelona · Girona

Companies · current (2)

NUEVA PEBIAN SLCurrent

Apoderado Solidario since 11/06/2009

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 23/06/2009 · capital €873,530 · 6 BORME filings

Corporate purpose: PRESTAR SERVICIOS DE ASESORAMIENTO,ADMINISTRACION,DIRECCION,GERENCIA,CONSULTORIA,INTERMEDIACION Y APOYO A LA GESTION DE EMPRESAS,PARTICIPADAS O NO.COMPRAVENTA ALQUILER SALVO ARRENDAMIENTO FINANCIERO DE INMUEBLES,ETC.

B64752066 · Barcelona

GRUP MARITIM METROPOLITA SLCurrent

Consejero (in office)

Active · Gestión de instalaciones deportivas (CNAE 9311) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada

B62718770

Companies · former (13)

INVER D2010 SLFormer

Former Apoderado · from 01/12/2011 to 20/08/2018

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 11/08/2010 · capital €10,000 · 7 BORME filings

Corporate purpose: ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO A TAL EFECTO PROCEDER A LA COMPRAVENTA,TENENCIA,GESTION Y ADMINISTRACION DE ACCIONES Y/O PARTICIPACIONES EN CUALESQUIERA OTRAS SOCIEDADES INDEPENDIENTES,ETC.

B65396442 · Barcelona

HABITATGES SOCIALS DE CALAF SLFormer

Former Consejero · from 21/01/2016 to 04/06/2018

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

B64044951 · Barcelona

INICIATIVES ANESCO SLFormer

Former Administrador Conjunto · until 15/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62581574 · Barcelona

VISOREN RENTA SAFormer

Former Consejero · until 25/09/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €6,000,000 · 10 BORME filings

A63951370 · Barcelona

ALZE MEDITERRANEO SLFormer

Former Consejero · until 22/07/2014

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

GI44709 · Girona

DORES 2004 SLFormer

Former Consejero · until 31/07/2013

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €351,000 · 7 BORME filings

B63549083 · Barcelona

TARRACAM INVERSIONS I GESTIO SLFormer

Former Consejero · until 08/02/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63614432 · Barcelona

GREENBAU SLFormer

Former Apoderado · until 04/01/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B62595905 · Barcelona

LAGOON AXE SLFormer

Former Apoderado · until 29/11/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B62909676 · Barcelona

INVERDOM FINANCIERA EUROPEA SLFormer

Former Apoderado · until 29/11/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B62651591 · Barcelona

PROMO GRUP DEU SLFormer

Former Consejero · until 18/05/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €5,569,888 · 5 BORME filings

B62514351 · Barcelona

VISOREN SLFormer

Former Consejero · until 28/04/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €8,687,100 · 24 BORME filings

B62890751 · Barcelona

TORREPAI SLFormer

Former Consejero · until 11/02/2011

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B17380809 · Barcelona

Timeline (18)

  1. 27/05/2023Appointed Apoderado Solidario of NUEVA PEBIAN SL · Barcelona
  2. 20/08/2018Ceased as Apoderado of INVER D2010 SL · Barcelona
  3. 04/06/2018Ceased as Presidente of HABITATGES SOCIALS DE CALAF SL · Barcelona
  4. 21/01/2016Appointed Presidente of HABITATGES SOCIALS DE CALAF SL · Barcelona
  5. 15/01/2015Ceased as Administrador Conjunto of INICIATIVES ANESCO SL · Barcelona
  6. 25/09/2014Ceased as Consejero of VISOREN RENTA SA · Barcelona
  7. 22/07/2014Ceased as Consejero of ALZE MEDITERRANEO SL · Girona
  8. 31/07/2013Ceased as Consejero of DORES 2004 SL · Barcelona
  9. 08/02/2013Ceased as Presidente of TARRACAM INVERSIONS I GESTIO SL · Barcelona
  10. 09/02/2012Ceased as Administrador Único of NUEVA PEBIAN SL · Barcelona
  11. 04/01/2012Ceased as Apoderado of GREENBAU SL · Barcelona
  12. 01/12/2011Appointed Apoderado of INVER D2010 SL · Barcelona
  13. 29/11/2011Ceased as Apoderado of INVERDOM FINANCIERA EUROPEA SL · Barcelona
  14. 29/11/2011Ceased as Apoderado of LAGOON AXE SL · Barcelona
  15. 18/05/2011Ceased as Consejero Delegado of PROMO GRUP DEU SL · Barcelona
  16. 28/04/2011Ceased as Consejero of VISOREN SL · Barcelona
  17. 11/02/2011Ceased as Presidente of TORREPAI SL · Barcelona
  18. 11/06/2009Appointed Administrador Único of NUEVA PEBIAN SL · Barcelona

Co-directors (17)

VISOREN SL
DORES 2004 SL
NUEVA PEBIAN SL
GRUP MARITIM METROPOLITA SL

Network map

15 nodes Person Company
andres-ibanez-pedroNUEVA PEBIAN SLNUEVA PEBIAN SLGRUP MARITIM METROPOLITA SLGRUP MARITIM METROPO…ANDRES MARTIN CLARAANDRES MARTIN CLARACASADO AGREDANO DOLORESCASADO AGREDANO DOLO…CASADO AGREDANO FRANCISCOCASADO AGREDANO FRAN…CASADO AGREDANO JUAN PEDROCASADO AGREDANO JUAN…CASADO AGREDANO SANTIAGOCASADO AGREDANO SANT…CASADO AGUILILLA MIGUEL ANGELCASADO AGUILILLA MIG…CASADO MORENO ALBERTOCASADO MORENO ALBERTOECHEGARAY DEL POZO ALFONSOECHEGARAY DEL POZO A…BALLETBO PUIG ELADIOBALLETBO PUIG ELADIOCASTILLO CORDOBA FRANCISCOCASTILLO CORDOBA FRA…TRAVERIA FILLAT RAMON JOSETRAVERIA FILLAT RAMO…MASSIMO SCHIAVONMASSIMO SCHIAVON

Identity matched by name · homonyms possible.