Ardea Sl
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- AEDRA 2 SL, MERCURY CAPITAL SL, RETSA NEGOCIOS SL, NEGOCIOS CORPORATIVOS SL, INVOA SL, ATAVIATE XXI SL
Summary
Ardea Sl appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Único of AEDRA 2 SL (Barcelona) since 5 April 2016. AEDRA 2 SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €1,240,000. The earliest registered mandate dates from 26 August 2010, at NEGOCIOS CORPORATIVOS SL; the most recent began on 12 April 2016. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona. Of these 8 companies, 2 are still active and 6 have been struck off.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Administrador Único since 05/04/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,240,000 · 22 BORME filings
Corporate purpose: AMPLIAR A: LA EXPLOTACION Y SERVICIOS, TANTO POR CUENTA PROPIA COMO AJENA, YA EN ARRENDAMIENTO, YA EN PROPIEDAD DE RESTAURANTES, HOTELES, MOTELES, PENSIONES, FONDAS, MESONES, COMPLEJOS TURISTICOS, DISCOTECAS, PUBS, CLUBS...
B62447990 · Barcelona
Companies · former (7)
Former Administrador Único · from 12/04/2016 to 21/12/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €19,454,688 · 37 BORME filings
Corporate purpose: LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION...
B08530305 · Barcelona
Former Consejero · until 09/05/2013
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,000,000 · 10 BORME filings
B61729869 · Barcelona
Former Administrador Único · from 26/08/2010 to 26/03/2012
Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
A58318924 · Barcelona
Former Administrador Único · from 26/08/2010 to 26/03/2012
Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings
A58260449 · Barcelona
Former Administrador Único · from 26/08/2010 to 26/03/2012
Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B62104344 · Barcelona
Former Administrador Único · from 26/08/2010 to 26/03/2012
Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B62219217 · Barcelona
Former Consejero · until null
Struck off · Montmelo · Sociedades de responsabilidad limitada
B61819496
Timeline (12)
- 21/12/2016Ceased as Administrador Único of MERCURY CAPITAL SL · Barcelona
- 12/04/2016Appointed Administrador Único of MERCURY CAPITAL SL · Barcelona
- 05/04/2016Appointed Administrador Único of AEDRA 2 SL · Barcelona
- 09/05/2013Ceased as Consejero of RETSA NEGOCIOS SL · Barcelona
- 26/03/2012Ceased as Administrador Único of ATAVIATE XXI SL · Barcelona
- 26/03/2012Ceased as Administrador Único of DISMANTO XXI SL · Barcelona
- 26/03/2012Ceased as Administrador Único of INVOA SL · Barcelona
- 26/03/2012Ceased as Administrador Único of NEGOCIOS CORPORATIVOS SL · Barcelona
- 26/08/2010Appointed Administrador Único of ATAVIATE XXI SL · Barcelona
- 26/08/2010Appointed Administrador Único of DISMANTO XXI SL · Barcelona
- 26/08/2010Appointed Administrador Único of INVOA SL · Barcelona
- 26/08/2010Appointed Administrador Único of NEGOCIOS CORPORATIVOS SL · Barcelona
Network map
Identity matched by name · homonyms possible.