Baron Gomez Silvia
Director · Spanish companies register · 11 companies
- Companies :
- 11 (1 current, 10 former)
- Linked companies :
- CATALUNYACAIXA IMMOBILIARIA SA, GESCAT LLEVANT SL, SATICEM IMMOBILIARIA SL, INPAU SA, EXPANSIO INTERCOMARCAL SL, CAIXA MANRESA IMMOBILIARIA SOCIAL SL
Summary
Baron Gomez Silvia appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Apoderado Solidario of CATALUNYACAIXA IMMOBILIARIA SA (Barcelona) since 9 August 2017. CATALUNYACAIXA IMMOBILIARIA SA is based in Terrassa and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, share capital of €35,000,000. The earliest registered mandate dates from 23 December 2013, at VOLJA PLUS SL; the most recent began on 21 August 2018. The offices held are Apoderado Solidario, Administrador Mancomunado, Administrador Conjunto and Apoderado. The companies are registered in Barcelona and Madrid. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Mares San Sebastian Alberto, Palacios Garcia Maria del Pilar and Hernandez Melero Estefania.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Apoderado Solidario since 09/08/2017
Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €35,000,000 · 92 BORME filings
A60118098 · Barcelona
Companies · former (10)
Former Apoderado Solidario · from 09/08/2017 to 27/05/2026
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 71 BORME filings
B62563721 · Barcelona
Former Apoderado Solidario · from 09/08/2017 to 06/09/2022
Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €4,096,000 · 47 BORME filings
B63821334 · Barcelona
Former Apoderado Solidario · from 09/08/2017 to 31/12/2021
Struck off · Sociedad Anónima (SA) · capital €21,660,504 · 35 BORME filings
A59513572 · Barcelona
Former Apoderado Solidario · from 10/08/2017 to 28/07/2020
Struck off · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Limitada (SL) · capital €13,699,651 · 27 BORME filings
B59818815 · Barcelona
Former Apoderado Solidario · from 09/08/2017 to 27/07/2020
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · 33 BORME filings
B63680292 · Barcelona
Former Administrador Mancomunado · from 21/08/2018 to 23/11/2018
Active · Sociedad Limitada (SL) · incorporated 29/08/2018 · capital €3,000 · 7 BORME filings
Corporate purpose: La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías nacionales o extranjeras, así como la compra, venta, arrendamiento y gravamen, en cualquiera de sus formas, de valores, a excepción…
B88172333 · Madrid
Former Apoderado Solidario · from 23/12/2013 to 28/09/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 36 BORME filings
B85112142 · Barcelona
Former Apoderado Solidario · from 13/05/2016 to 26/02/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €72,031,972 · 41 BORME filings
A58255688 · Madrid
Former Administrador Conjunto · from 12/05/2016 to 07/02/2018
Active · Madrid · Sociedad Limitada (SL) · capital €3,000 · 25 BORME filings
B62834445 · Madrid
Former Apoderado · until 11/11/2014
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 14/10/2009 · capital €1,037,054 · 21 BORME filings
B65190712 · Barcelona
Timeline (24)
- 27/05/2026Ceased as Apoderado Solidario of GESCAT LLEVANT SL · Barcelona
- 06/09/2022Ceased as Apoderado Solidario of SATICEM IMMOBILIARIA SL · Barcelona
- 31/12/2021Ceased as Apoderado Solidario of INPAU SA · Barcelona
- 21/09/2020Ceased as Apoderado Solidario of CATALUNYACAIXA CAPITAL SA · Madrid
- 28/07/2020Ceased as Apoderado Solidario of EXPANSIO INTERCOMARCAL SL · Barcelona
- 27/07/2020Ceased as Apoderado Solidario of CAIXA MANRESA IMMOBILIARIA SOCIAL SL · Barcelona
- 23/11/2018Ceased as Administrador Mancomunado of ONUTPEN 2018 SL · Madrid
- 28/09/2018Ceased as Apoderado of VOLJA PLUS SL · Barcelona
- 21/08/2018Appointed Administrador Mancomunado of ONUTPEN 2018 SL · Madrid
- 26/02/2018Ceased as Apoderado of CATALUNYACAIXA CAPITAL SA · Madrid
- 07/02/2018Ceased as Administrador Mancomunado of INVERCARTERA INTERNACIONAL SL · Madrid
- 10/08/2017Appointed Apoderado Solidario of EXPANSIO INTERCOMARCAL SL · Barcelona
- 09/08/2017Appointed Apoderado Solidario of INPAU SA · Barcelona
- 09/08/2017Appointed Apoderado Solidario of GESCAT LLEVANT SL · Barcelona
- 09/08/2017Appointed Apoderado Solidario of CAIXA MANRESA IMMOBILIARIA SOCIAL SL · Barcelona
- 09/08/2017Appointed Apoderado Solidario of SATICEM IMMOBILIARIA SL · Barcelona
- 09/08/2017Appointed Apoderado Solidario of CATALUNYACAIXA IMMOBILIARIA SA · Barcelona
- 27/04/2017Ceased as Consejero of VOLJA PLUS SL · Barcelona
- 13/09/2016Appointed Administrador Conjunto of INVERCARTERA INTERNACIONAL SL · Madrid
- 13/05/2016Appointed Apoderado Solidario of CATALUNYACAIXA CAPITAL SA · Madrid
- 12/05/2016Appointed Apoderado Solidario of INVERCARTERA INTERNACIONAL SL · Madrid
- 11/11/2014Ceased as Apoderado of IER 1 SL · Barcelona
- 09/07/2014Appointed Consejero of VOLJA PLUS SL · Barcelona
- 23/12/2013Appointed Apoderado Solidario of VOLJA PLUS SL · Barcelona
Co-directors (3)
- Mares San Sebastian Alberto · Administrador Conjunto
- Palacios Garcia Maria del Pilar · Administrador Conjunto
- Hernandez Melero Estefania · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.