Barrachina Moreno Angel

Director · Spanish companies register · 13 companies

Companies :: 13 (4 current, 9 former)
Linked companies :: LEISOTER SL, AB CODIR SL, KATEL SOLUCIONES SL, ASPRO OCIO CANARIAS SL, ASPRO PARKS SL, ASPRO PARKS CANARIAS, SL

Summary

Barrachina Moreno Angel appears in the Spanish commercial register as a director of 13 companies, 4 current and 9 former. Currently Presidente of LEISOTER SL (Madrid) since 18 March 2019, as well as in 3 other companies. LEISOTER SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €596,800. The earliest registered mandate dates from 22 January 2009, at ASPRO PARKS CANARIAS, SL; the most recent began on 18 March 2019. The offices held are Presidente, Apoderado, Consejero and Consejero Del.Mancom. Y Solidario. The companies are registered in Madrid, Santa Cruz de Tenerife and Las Palmas. Of these 13 companies, 9 are still active and 4 have been struck off. The boards of these companies also include Smith Morrondo Juan Carlos, Soriano Lopez David, Garde Garcia Javier and 4 others.

Offices held

PresidenteApoderadoConsejeroConsejero Del.Mancom. Y SolidarioConsejero Delegado MancomunadoSecretarioConsejero DelegadoAdministrador Único

Commercial registries

Madrid · Santa Cruz de Tenerife · Las Palmas

Companies · current (4)

LEISOTER SLCurrent

Presidente since 18/03/2019

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €596,800 · 13 BORME filings

Corporate purpose: La promoción, construcción, rehabilitación, compra, venta, conservación y explotación, incluido el arrendamiento de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, complejos industriales, hoteleros, centros de…

B88293220 · Madrid

AB CODIR SLCurrent

Apoderado since 30/11/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €59,300 · 7 BORME filings

B80272065 · Madrid

KATEL SOLUCIONES SLCurrent

Consejero (in office)

Active · Adeje · Sociedad Limitada (SL) · 8 BORME filings

B83921346 · Santa Cruz de Tenerife

ASPRO OCIO CANARIAS SLCurrent

Consejero Del.Mancom. Y Solidario (in office)

Active · San Bartolome de Tirajana · Sociedades de responsabilidad limitada

B35355049

Companies · former (9)

ASPRO PARKS SLFormer

Former Consejero Delegado Mancomunado · from 26/06/2013 to 18/01/2016

Secretario

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 04/06/2013 · capital €1,722,980 · 27 BORME filings

Corporate purpose: CREACION, ADQUISICION, EXPLOTACION, CESION DE USO Y COMERCIALIZACION DE CUALQUIER ACTIVO O DERECHO INTENGIBLE.

B86750619 · Madrid

ASPRO PARKS CANARIAS, SLFormer

Former Consejero · from 22/01/2009 to 14/01/2016

Consejero

Active · San Bartolome de Tirajana · Sociedad Limitada (SL) · 45 BORME filings

B62271978 · Las Palmas

ASPRO OCIO SAFormer

Former Secretario · from 20/07/2012 to 13/01/2016

Secretario

Active · Actividades de los parques de atracciones y los parques temáticos (CNAE 9321) · Madrid · Sociedad Anónima (SA) · capital €7,500,000 · 66 BORME filings

A79256871 · Madrid

LEISURE LAND SOCIEDAD LIMITADAFormer

Former Apoderado · until 12/01/2016

Liquidada · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B85111136 · Madrid

AQUAPARK INTERNACIONAL SAFormer

Former Presidente · from 16/07/2012 to 12/01/2016

Consejero

Active · Actividades de los parques de atracciones y los parques temáticos (CNAE 9321) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A29093341 · Madrid

ATELA INVERSIONES SLFormer

Former Consejero Delegado · from 28/03/2011 to 04/02/2014

Consejero DelegadoConsejero

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €2,000,000 · 7 BORME filings

B95488623 · Madrid

ACUARIOS OCEANWORLD SLFormer

Former Consejero · until 11/12/2012

Liquidada · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B82730250 · Madrid

ELDA INVERSIONES SAFormer

Former Administrador Único · until 02/09/2011

Baja · Sociedad Anónima (SA) · 2 BORME filings

A79313938 · Madrid

MUNDO SUBMARINO SAFormer

Former Consejero Delegado · until null

Liquidada · Barcelona · Sociedades anónimas

A60015724

Timeline (23)

22/09/2026Appointed Presidente of LEISOTER SL · Madrid
17/03/2022Appointed Apoderado of LEISOTER SL · Madrid
18/03/2019Appointed Administrador Único of LEISOTER SL · Madrid
18/01/2016Ceased as Consejero Delegado Mancomunado of ASPRO PARKS SL · Madrid
14/01/2016Ceased as Presidente of ASPRO PARKS CANARIAS, SL · Las Palmas
13/01/2016Ceased as Consejero of ASPRO OCIO SA · Madrid
12/01/2016Ceased as Presidente of AQUAPARK INTERNACIONAL SA · Madrid
12/01/2016Ceased as Consejero of LEISURE LAND SOCIEDAD LIMITADA · Madrid
04/02/2014Ceased as Presidente of ATELA INVERSIONES SL · Madrid
12/08/2013Ceased as Consejero Delegado Solidario of ASPRO PARKS CANARIAS, SL · Las Palmas
25/07/2013Appointed Consejero Delegado Mancomunado of ASPRO PARKS SL · Madrid
26/06/2013Appointed Consejero of ASPRO PARKS SL · Madrid
14/12/2012Ceased as Apoderado of LEISURE LAND SOCIEDAD LIMITADA · Madrid
11/12/2012Ceased as Presidente of ACUARIOS OCEANWORLD SL · Madrid
09/10/2012Ceased as Apoderado Mancomunado Solidario of AQUAPARK INTERNACIONAL SA · Madrid
20/07/2012Appointed Consejero of ASPRO OCIO SA · Madrid
20/07/2012Ceased as Apoderado of ASPRO OCIO SA · Madrid
16/07/2012Appointed Presidente of AQUAPARK INTERNACIONAL SA · Madrid
30/11/2011Ceased as Administrador Único of AB CODIR SL · Madrid
30/11/2011Appointed Apoderado of AB CODIR SL · Madrid
02/09/2011Ceased as Administrador Único of ELDA INVERSIONES SA · Madrid
28/03/2011Appointed Presidente of ATELA INVERSIONES SL · Madrid
22/01/2009Appointed Presidente of ASPRO PARKS CANARIAS, SL · Las Palmas