filings.es

Balfour Malcolm Andrew

Director · Spanish companies register · 55 companies

Companies :
55 (48 current, 7 former)
Linked companies :
PROMONTORIA MANZANA SA, PROMONTORIA JAGUAR SA, PROMONTORIA MARINA SL, PROMONTORIA NAUTICAL SA, GLOBAL PANTELARIA SA, GLOBAL LICATA SA

Companies · current (48)

PROMONTORIA MANZANA SACurrent

Apoderado Solidario since 05/08/2026

A88100094 · Madrid

PROMONTORIA JAGUAR SACurrent

Apoderado Solidario since 07/02/2022

B06815591 · Madrid

PROMONTORIA MARINA SLCurrent

Apoderado since 11/05/2020

B87698221 · Madrid

PROMONTORIA NAUTICAL SACurrent

Apoderado Mancomunado Solidario since 13/07/2026

A24940447 · Madrid

GLOBAL PANTELARIA SACurrent

Apoderado Mancomunado Solidario since 07/10/2025

Apoderado Mancomunado Solidario

A88203534 · Madrid

GLOBAL LICATA SACurrent

Apoderado Solidario since 24/04/2024

Apoderado Solidario

A88203542 · Madrid

PROMONTORIA LEZAMA SLCurrent

Apoderado Solidario since 26/06/2024

Apoderado Solidario

B88362173 · Madrid

DIVARIAN PROPIEDAD SACurrent

Apoderado since 01/08/2025

A81036501 · Madrid

OPTIMUM RE SPAIN SOCIMI SACurrent

Apoderado Solidario since 02/04/2025

A87079208 · Madrid

PROMONTORIA SIERRA SLCurrent

Apoderado Mancomunado Solidario since 12/04/2025

B86325198 · Madrid

PROMONTORIA BEE SOCIEDAD LIMITADACurrent

Apoderado since 02/04/2025

B86237781 · Madrid

PROMONTORIA BRICK SLCurrent

Apoderado since 01/04/2025

B86133832 · Madrid

OPTIMUM RE SPAIN, SOCIMI SACurrent

Apoderado Solidario/Mancomunado since 28/11/2024

B462365 · Barcelona

PROMONTORIA AGORA S.LCurrent

Apoderado Mancomunado Solidario since 25/09/2024

B88087721 · Madrid

PROMONTORIA EGEO SLCurrent

Apoderado since 18/09/2024

B87805370 · Madrid

PROMONTORIA JAIPUR SLCurrent

Apoderado Mancomunado Solidario since 18/09/2024

B87850194 · Madrid

HOTEL CONCORD SLCurrent

Apoderado Mancomunado Solidario since 01/08/2024

B07472590 · Illes Balears

PROMONTORIA OMEGA SLCurrent

Apoderado since 16/07/2024

B88203708 · Madrid

PROMONTORIA YOSEMITE SACurrent

Apoderado Mancomunado since 07/10/2022

B10670552 · Madrid

PROMONTORIA CHECKERS SACurrent

Apoderado Mancomunado since 06/02/2024

A10930287 · Madrid

PROMONTORIA ALOE SLCurrent

Apoderado since 20/12/2023

B88337811 · Madrid

PROMONTORIA POSEIDON SLCurrent

Apoderado Mancomunado since 24/02/2023

B72744428 · Madrid

MARINA ASSETS INDUSTRIAL STRATEGY 3 SLCurrent

Apoderado Mancomunado Solidario since 25/04/2024

Apoderado Mancomunado Solidario

B88396676 · Madrid

DIVARIAN RESIDENCIAL SLCurrent

Apoderado since 16/03/2020

B88384862 · Madrid

DIVARIAN DESARROLLOS INMOBILIARIOS SLCurrent

Apoderado since 25/04/2024

B80775075 · Madrid

MARINA ASSETS INDUSTRIAL STRATEGY 2 SLCurrent

Apoderado Mancomunado since 25/04/2024

Apoderado Mancomunado

B88385265 · Madrid

MARINA LAND ASSETS SACurrent

Apoderado since 25/04/2024

A88410840 · Madrid

LICATA RESIDENTIAL SLCurrent

Apoderado since 24/04/2024

B88609128 · Madrid

PROMONTORIA SPAIN PROPCO 3 SLCurrent

Apoderado since 23/10/2023

B67700740 · Madrid

PROMONTORIA ZARAGOZA PROPERTIES SLCurrent

Apoderado Mancomunado since 23/10/2023

Apoderado Solidario

B88464904 · Madrid

PROMONTORIA ALBUFERA SLCurrent

Apoderado since 23/10/2023

B88542634 · Madrid

PROMONTORIA DAGANZO SLCurrent

Apoderado since 23/10/2023

B88542626 · Madrid

PROMONTORIA SPAIN PROPCO 1 SLCurrent

Apoderado since 23/10/2023

B88624986 · Madrid

PROMONTORIA SPAIN PROPCO 4 SLCurrent

Apoderado Solidario since 23/10/2023

Apoderado Solidario

B16740003 · Madrid

PROMONTORIA HOLDING SIRE SPAIN SLCurrent

Apoderado since 20/10/2023

B88625033 · Madrid

PROMONTORIA LOGISTICS SPAIN 4 HOLDINGS SLCurrent

Apoderado since 20/10/2023

B88624952 · Madrid

PROMONTORIA LOGISTICS SPAIN 1 HOLDINGS SLCurrent

Apoderado since 20/10/2023

B88337928 · Madrid

PROMONTORIA GALA PROPERTIES SLCurrent

Apoderado since 19/10/2023

B88330345 · Madrid

PROMONTORIA MODELO SACurrent

Apoderado since 19/05/2022

A09763145 · Madrid

PROMONTORIA MACC MARINA RE SACurrent

Apoderado since 04/04/2022

A16948200 · Madrid

PROMONTORIA JAGUAR REAL ESTATE SLCurrent

Apoderado since 18/01/2022

B16896615 · Madrid

PROMONTORIA JAGUAR REAL ESTATE SLCurrent

Apoderado Mancomunado since 16/11/2021

AL59491 · Almería

MACC HOLDCO SLCurrent

Apoderado Mancomunado since 26/08/2020

B88510375 · Madrid

PROMONTORIA COLISEUM LAND SLCurrent

Apoderado since 16/06/2020

B67479477 · Madrid

PROMONTORIA COLISEUM RESIDENTIAL SLCurrent

Apoderado Mancomunado since 16/06/2020

B67479469 · Madrid

PROMONTORIA COLISEUM REAL ESTATE SLCurrent

Apoderado since 15/06/2020

B67479451 · Madrid

PROMONTORIA COLISEUM INDUSTRIAL ASSETS SLCurrent

Apoderado since 15/06/2020

B67479485 · Madrid

PROMONTORIA CHALLENGER I SACurrent

Apoderado since 11/06/2020

A88124052 · Madrid

Companies · former (7)

HOTELES MAREA SLFormer

Former Apoderado Mancomunado Solidario · from 10/07/2024 to 10/04/2026

B57860603 · Illes Balears

PICAFORT HOTELS SLFormer

Former Apoderado Mancomunado Solidario · from 10/07/2024 to 10/04/2026

B57936676 · Illes Balears

PROMONTORIA FLECHA SLFormer

Former Apoderado Mancomunado · from 29/04/2024 to 26/06/2025

B13709431 · Madrid

PROMONTORIA MACC MARINA SAFormer

Former Apoderado · from 04/04/2022 to 10/12/2024

A67814525 · Madrid

MARINA ASSETS INDUSTRIAL STRATEGY 1 SLFormer

Former Apoderado · from 26/11/2019 to 18/09/2024

B88385190 · Madrid

PROMONTORIA SPAIN PROPCO 2 SLFormer

Former Apoderado · from 19/10/2023 to 13/09/2024

B16941551 · Madrid

PROMONTORIA ATLAS SLFormer

Former Apoderado Mancomunado Solidario · from 13/06/2024 to 13/06/2024

Apoderado Mancomunado Solidario

B56165756 · Madrid

Co-directors (25)

Network map

72 nodes Person Company
balfour-malcolm-andrewPROMONTORIA MANZANA SAPROMONTORIA MANZANA …PROMONTORIA JAGUAR SAPROMONTORIA JAGUAR SAPROMONTORIA MARINA SLPROMONTORIA MARINA SLPROMONTORIA NAUTICAL SAPROMONTORIA NAUTICAL…GLOBAL PANTELARIA SAGLOBAL PANTELARIA SAGLOBAL LICATA SAGLOBAL LICATA SAPROMONTORIA LEZAMA SLPROMONTORIA LEZAMA SLDIVARIAN PROPIEDAD SADIVARIAN PROPIEDAD SAOPTIMUM RE SPAIN SOCIMI SAOPTIMUM RE SPAIN SOC…PROMONTORIA SIERRA SLPROMONTORIA SIERRA SLPROMONTORIA BEE SOCIEDAD LIMITADAPROMONTORIA BEE SOCI…PROMONTORIA BRICK SLPROMONTORIA BRICK SLOPTIMUM RE SPAIN, SOCIMI SAOPTIMUM RE SPAIN, SO…PROMONTORIA AGORA S.LPROMONTORIA AGORA S.LPROMONTORIA EGEO SLPROMONTORIA EGEO SLPROMONTORIA JAIPUR SLPROMONTORIA JAIPUR SLHOTEL CONCORD SL(R.M. PALMA DE MALLORCA)HOTEL CONCORD SL(R.M…PROMONTORIA OMEGA SLPROMONTORIA OMEGA SLPROMONTORIA YOSEMITE SAPROMONTORIA YOSEMITE…PROMONTORIA CHECKERS SAPROMONTORIA CHECKERS…PROMONTORIA ALOE SLPROMONTORIA ALOE SLPROMONTORIA POSEIDON SLPROMONTORIA POSEIDON…MARINA ASSETS INDUSTRIAL STRATEGY 3 SLMARINA ASSETS INDUST…DIVARIAN RESIDENCIAL SLDIVARIAN RESIDENCIAL…DIVARIAN DESARROLLOS INMOBILIARIOS SLDIVARIAN DESARROLLOS…MARINA ASSETS INDUSTRIAL STRATEGY 2 SLMARINA ASSETS INDUST…MARINA LAND ASSETS SAMARINA LAND ASSETS SALICATA RESIDENTIAL SLLICATA RESIDENTIAL SLPROMONTORIA SPAIN PROPCO 3 SLPROMONTORIA SPAIN PR…PROMONTORIA ZARAGOZA PROPERTIES SLPROMONTORIA ZARAGOZA…PROMONTORIA ALBUFERA SLPROMONTORIA ALBUFERA…PROMONTORIA DAGANZO SLPROMONTORIA DAGANZO …PROMONTORIA SPAIN PROPCO 1 SLPROMONTORIA SPAIN PR…PROMONTORIA SPAIN PROPCO 4 SLPROMONTORIA SPAIN PR…PROMONTORIA HOLDING SIRE SPAIN SLPROMONTORIA HOLDING …PROMONTORIA LOGISTICS SPAIN 4 HOLDINGS SLPROMONTORIA LOGISTIC…PROMONTORIA LOGISTICS SPAIN 1 HOLDINGS SLPROMONTORIA LOGISTIC…PROMONTORIA GALA PROPERTIES SLPROMONTORIA GALA PRO…PROMONTORIA MODELO SAPROMONTORIA MODELO SAPROMONTORIA MACC MARINA RE SAPROMONTORIA MACC MAR…ERNST & YOUNG SLERNST & YOUNG SLLUKAS BAAIJENSLUKAS BAAIJENSERIK SCHOTKAMPERIK SCHOTKAMPSANCHA BERMEJO FRANCISCOSANCHA BERMEJO FRANC…AZCONA SAN JULIAN JAIMEAZCONA SAN JULIAN JA…DE MOTTA RODRIGUEZ PABLODE MOTTA RODRIGUEZ P…SAJONIA COBURGO GOTHA GOMEZ ACEBO KONSTANTIN ASSENSAJONIA COBURGO GOTH…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLSANCHA BERMEJO FRANCISCO JUANSANCHA BERMEJO FRANC…SCHIPPER GERARDUS JOHANNESSCHIPPER GERARDUS JO…INTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SASPV SPAIN 5 SLSPV SPAIN 5 SLBUENO AYBAR NAIARABUENO AYBAR NAIARABORRELL DANIEL JOSEPBORRELL DANIEL JOSEPPIGRAU LAZARO IGNACIOPIGRAU LAZARO IGNACIOBORES-LEONORI MONTAL CARLOSBORES-LEONORI MONTAL…VAN VLIET JASPER JANVAN VLIET JASPER JANAZCONA SAN JULIAN JAIME JOSEAZCONA SAN JULIAN JA…SPV SPAIN 5 SLUSPV SPAIN 5 SLUBOEKHOUT EWOUD ADRIANBOEKHOUT EWOUD ADRIANSNOEK CORNELIS JOHANNESSNOEK CORNELIS JOHAN…PUIG RUANO URSULAPUIG RUANO URSULAINES VERDA JUANINES VERDA JUANVILLAN ORTEGA ELIASVILLAN ORTEGA ELIASOROZCO LAW RICHARDOROZCO LAW RICHARDCAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOCAJAMAR CAJA RURAL S…PERELLO GUAL JOANPERELLO GUAL JOANMARIN DIEZ ARTUROMARIN DIEZ ARTUROALAMEDA CORTELL BORJAALAMEDA CORTELL BORJALENNART BOTTENBERG ANTONLENNART BOTTENBERG A…BAAIJENS LUKAS CHRISTIAANBAAIJENS LUKAS CHRIS…

Identity matched by name · homonyms possible.