Arrahona Nexus Sl

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
HABITATGES INVERVIC SL, CATALONIA GEBIRA SL, ARRAHONA GARRAF SL, GARRAF MEDITERRANIA SA, CONNEX GARRAF SL, DUQUESA SUITES SL

Summary

Arrahona Nexus Sl appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 13 July 2011, at PROMOU CT OPEN SEGRE SL; the most recent began on 29 November 2012. The offices held are Consejero Delegado, Presidente, Secretario and Consejero. The companies are registered in Barcelona. Of these 9 companies, 1 is still active and 8 have been struck off. The boards of these companies also include Torres Guals Eduard.

Offices held

Consejero DelegadoPresidenteSecretarioConsejeroSecretario no Consejero

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (9)

Former Consejero Delegado · from 18/09/2012 to 16/05/2017

Consejero DelegadoConsejero

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

B64065923 · Barcelona

Former Presidente · from 21/03/2012 to 14/08/2015

ConsejeroSecretario

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 30 BORME filings

B63597454 · Barcelona

Former Secretario · from 29/11/2012 to 28/07/2015

Secretario

Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · incorporated 29/01/2009 · capital €19,000,000 · 14 BORME filings

Corporate purpose: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASEDE OBRAS Y CONSTRUCIONES,TANTO PUBLICAS COMO PRIVADAS,ETC.

B65037160 · Barcelona

Former Consejero · until 18/06/2015

Struck off · Sociedad Anónima (SA) · capital €60,000 · 61 BORME filings

A62445622 · Barcelona

Former Secretario · from 18/09/2012 to 21/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,000,000 · 24 BORME filings

B64395015 · Barcelona

Former Secretario · from 16/08/2012 to 01/12/2014

Secretario

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · capital €1,800,000 · 17 BORME filings

Corporate purpose: LAS ACTIVIDADES INMOBILIARIAS COMO LA ADQUISICION,EXPLOTACION,DIRECTA MEDIANTE EL ARRENDAMIENTO O CUALQUIER OTRO TITULO, Y LA ENAJENACION DE TODA CLASE DE FINCAS,TERRENOS,SOLARES,CONSTRUCCIONES Y DEMAS BIENES INMUEBLES,ETC.

B63313944 · Barcelona

Former Secretario no Consejero · from 16/05/2012 to 10/02/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

B63133086 · Barcelona

Former Consejero · from 10/10/2011 to 11/02/2013

Secretario

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 41 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES DE PROMOCION Y/O CONSTRUCCION INMOBILIARIA DE TODO TIPO.

B61905659 · Barcelona

Former Presidente · from 13/07/2011 to 29/06/2012

Consejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 78 BORME filings

Corporate purpose: LA CONSTRUCCION Y PROMOCION DE PROYECTOS INMOBILIARIOS.

B63684955 · Barcelona

Timeline (19)

  1. 22/12/2021Ceased as Secretario of CATALONIA GEBIRA SL · Barcelona
  2. 22/02/2018Ceased as Consejero of HABITATGES INVERVIC SL · Barcelona
  3. 16/05/2017Ceased as Presidente of HABITATGES INVERVIC SL · Barcelona
  4. 14/08/2015Ceased as Presidente of CATALONIA GEBIRA SL · Barcelona
  5. 28/07/2015Ceased as Consejero of ARRAHONA GARRAF SL · Barcelona
  6. 18/06/2015Ceased as Consejero of GARRAF MEDITERRANIA SA · Barcelona
  7. 21/01/2015Ceased as Consejero of CONNEX GARRAF SL · Barcelona
  8. 01/12/2014Ceased as Secretario of DUQUESA SUITES SL · Barcelona
  9. 10/02/2014Ceased as Secretario no Consejero of AC HOTEL MANRESA SL · Barcelona
  10. 11/02/2013Ceased as Consejero of L'EIX IMMOBLES SL · Barcelona
  11. 29/11/2012Appointed Consejero of ARRAHONA GARRAF SL · Barcelona
  12. 18/09/2012Appointed Presidente of HABITATGES INVERVIC SL · Barcelona
  13. 18/09/2012Appointed Secretario of CONNEX GARRAF SL · Barcelona
  14. 16/08/2012Appointed Consejero of DUQUESA SUITES SL · Barcelona
  15. 29/06/2012Ceased as Presidente of PROMOU CT OPEN SEGRE SL · Barcelona
  16. 16/05/2012Appointed Secretario no Consejero of AC HOTEL MANRESA SL · Barcelona
  17. 21/03/2012Appointed Presidente of CATALONIA GEBIRA SL · Barcelona
  18. 10/10/2011Appointed Consejero of L'EIX IMMOBLES SL · Barcelona
  19. 13/07/2011Appointed Presidente of PROMOU CT OPEN SEGRE SL · Barcelona

Co-directors (1)

DUQUESA SUITES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.