Atienza Medina Pablo

Director · Spanish companies register · 17 companies

Companies :: 17 (4 current, 13 former)
Linked companies :: AMIGOS CALLE 54 SA, SOSGARDEL INVERSIONES SL, HUERTA DE LEBRENA, S.L, POLIGONO INTERIOR SL, HISPANA CINCO SA SICAV, MICUBA SA

Summary

Atienza Medina Pablo appears in the Spanish commercial register as a director of 17 companies, 4 current and 13 former. Currently Administrador Solidario of POLIGONO INTERIOR SL (Madrid) since 18 July 2014, as well as in 3 other companies. POLIGONO INTERIOR SL is based in Madrid 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 €853,046. The earliest registered mandate dates from 25 January 2010, at HUERTA DE LEBRENA, S.L; the most recent began on 1 August 2016. The offices held are Consejero, Administrador Solidario, Presidente and Apoderado. The companies are registered in Madrid and Sevilla. Of these 17 companies, 8 are still active and 9 have been struck off. The boards of these companies also include Barrena Valverde Asuncion Alba, Castro Galvis Jose Alejandro, Alvarez Cienfuegos Garcia Manuel Joaquin and 24 others.

Offices held

ConsejeroAdministrador SolidarioPresidenteApoderadoConsejero Delegado Solidario

Commercial registries

Madrid · Sevilla

Companies · current (4)

AMIGOS CALLE 54 SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A82940941

SOSGARDEL INVERSIONES SLCurrent

Consejero since 08/11/2013

Consejero

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €4,957,780 · 4 BORME filings

B85149508 · Madrid

HUERTA DE LEBRENA, S.LCurrent

Consejero since 25/01/2010

Consejero

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Rinconada, La · Sociedades de responsabilidad limitada · incorporated 05/02/2010 · capital €1,719,000 · 4 BORME filings

Corporate purpose: Tiene por objeto social: La organización y realización de eventos, coffee breaks, cocktails, banquetes, bodas, bautizos y comuniones, celebraciones, fiestas de empresa, cenas de gala y todo tipo de servicios de catering y restauración.-

B91853762 · Sevilla

POLIGONO INTERIOR SLCurrent

Administrador Solidario since 18/07/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €853,046 · 9 BORME filings

B82838202 · Madrid

Companies · former (13)

HISPANA CINCO SA SICAVFormer

Former Presidente · from 27/05/2015 to 22/04/2021

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €24,000,000 · 17 BORME filings

A28297778 · Madrid

MICUBA SAFormer

Former Administrador Solidario · from 04/03/2010 to 06/11/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €460,193 · 8 BORME filings

A78438702 · Madrid

AYCO GRUPO INMOBILIARIO SAFormer

Former Apoderado · until 07/11/2018

Active · Madrid · Sociedad Anónima (SA) · capital €12,945,198 · 81 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO, INCLUYENDOSE LA ACTIVIDAD DE PROMOCION Y REHABILITACION DE EDIFICIOS.-

A28004240 · Madrid

INTERCONTINENTAL DE CARTERA SA SICAVFormer

Former Consejero · from 07/05/2015 to 08/10/2018

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 13 BORME filings

A28340230 · Madrid

HISPANA DOS SICAV SAFormer

Former Consejero · from 01/08/2016 to 02/08/2017

Liquidada · Actividades de las sociedades holding (CNAE 6420) · SICAV · 7 BORME filings

A28223394 · Madrid

UNFARGUI FINANCIERA SICAV SAFormer

Former Consejero · from 22/04/2015 to 30/03/2016

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82232216 · Madrid

GESOP SAFormer

Former Consejero · from 17/02/2012 to 09/10/2014

Baja · Sociedad Anónima (SA) · 3 BORME filings

A78215423 · Madrid

INMOPLAYAZO SAFormer

Former Consejero Delegado Solidario · from 11/04/2013 to 09/10/2014

Baja · Sociedad Anónima (SA) · 3 BORME filings

A81722001 · Madrid

REALIZADORA DE INMUEBLES BALBOA SLFormer

Former Consejero · until 18/02/2014

Active · Madrid · Sociedad Limitada (SL) · capital €28,500 · 7 BORME filings

B83706010 · Madrid

SOSGARDEL SAFormer

Former Consejero Delegado Solidario · from 11/07/2011 to 09/01/2012

Baja · Sociedad Anónima (SA) · 4 BORME filings

A78131869 · Madrid

BEAT HOLLOW SLFormer

Former Consejero Delegado Solidario · until 05/10/2011

Baja · Sociedad Limitada (SL) · 3 BORME filings

M286594 · Madrid

SOCIEDAD ANTILLANA DE COMERCIO E INVERSIONES SLFormer

Former Consejero · until 11/03/2011

Baja · Sociedad Limitada (SL) · capital €482,000 · 7 BORME filings

B83866285 · Madrid

X MAS 2 ALGORITHMIC SICAV SAFormer

Former Consejero · until 11/03/2010

Active · Madrid · SICAV · 20 BORME filings

A82889312 · Madrid

Timeline (29)

22/09/2021Appointed Presidente of HUERTA DE LEBRENA, S.L · Sevilla
22/04/2021Ceased as Presidente of HISPANA CINCO SA SICAV · Madrid
06/11/2020Ceased as Administrador Solidario of MICUBA SA · Madrid
07/11/2018Ceased as Apoderado of AYCO GRUPO INMOBILIARIO SA · Madrid
08/10/2018Ceased as Presidente of INTERCONTINENTAL DE CARTERA SA SICAV · Madrid
02/08/2017Ceased as Consejero of HISPANA DOS SICAV SA · Madrid
01/08/2016Appointed Consejero of HISPANA DOS SICAV SA · Madrid
30/03/2016Ceased as Consejero of UNFARGUI FINANCIERA SICAV SA · Madrid
15/12/2015Ceased as Consejero Delegado Solidario of MICUBA SA · Madrid
15/12/2015Appointed Administrador Solidario of MICUBA SA · Madrid
27/05/2015Appointed Presidente of HISPANA CINCO SA SICAV · Madrid
07/05/2015Appointed Presidente of INTERCONTINENTAL DE CARTERA SA SICAV · Madrid
22/04/2015Appointed Consejero of UNFARGUI FINANCIERA SICAV SA · Madrid
09/10/2014Ceased as Consejero Delegado Solidario of INMOPLAYAZO SA · Madrid
09/10/2014Ceased as Consejero of GESOP SA · Madrid
18/07/2014Ceased as Consejero Delegado Solidario of POLIGONO INTERIOR SL · Madrid
18/07/2014Appointed Administrador Solidario of POLIGONO INTERIOR SL · Madrid
18/02/2014Ceased as Consejero of REALIZADORA DE INMUEBLES BALBOA SL · Madrid
08/11/2013Appointed Presidente of SOSGARDEL INVERSIONES SL · Madrid
08/11/2013Ceased as Administrador Único of SOSGARDEL INVERSIONES SL · Madrid
11/04/2013Appointed Consejero Delegado Solidario of INMOPLAYAZO SA · Madrid
17/02/2012Appointed Consejero of GESOP SA · Madrid
09/01/2012Ceased as Consejero Delegado Solidario of SOSGARDEL SA · Madrid
05/10/2011Ceased as Consejero Delegado Solidario of BEAT HOLLOW SL · Madrid
11/07/2011Appointed Consejero Delegado Solidario of SOSGARDEL SA · Madrid
11/03/2011Ceased as Consejero of SOCIEDAD ANTILLANA DE COMERCIO E INVERSIONES SL · Madrid
11/03/2010Ceased as Consejero of X MAS 2 ALGORITHMIC SICAV SA · Madrid
04/03/2010Appointed Consejero Delegado Solidario of MICUBA SA · Madrid
25/01/2010Appointed Consejero of HUERTA DE LEBRENA, S.L · Sevilla