Blue Peninsular Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- PROYECTOS NORTH MADRID SL, CONSULTORES URBANOS DEL MEDITERRANEO SOCIEDAD LIMITADA, AURA DEVELOPS SL, ZAPIRRALL SL, TRESSIS SOCIEDAD DE VALORES SA
Summary
Blue Peninsular Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of PROYECTOS NORTH MADRID SL (Madrid) since 28 September 2022, as well as in 2 other companies. The earliest registered mandate dates from 26 April 2011, at TRESSIS SOCIEDAD DE VALORES SA; the most recent began on 5 July 2024. The offices held are Administrador Único, Consejero and Apoderado. The companies are registered in Madrid and Alicante. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alsina Alvarez Lluis, Bruguera Braso Rosa, De Rivera Parga Santiago and 6 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (3)
Administrador Único since 28/09/2022
Active · Sociedad Limitada (SL) · incorporated 04/02/2016 · capital €3,000 · 3 BORME filings
Corporate purpose: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
B87458782 · Madrid
Consejero since 12/08/2021
Active · Elda · Sociedad Limitada (SL) · 7 BORME filings
B03207644 · Alicante
Administrador Único since 28/11/2018
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 26/05/2014 · capital €260,000 · 7 BORME filings
Corporate purpose: CONSTRUCCION DE INMUEBLES Y PROMOCION INMOBILIARIA.
B86990058 · Madrid
Companies · former (2)
Former Administrador Único · from 05/07/2024 to 22/01/2025
Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · capital €1,382,549 · 17 BORME filings
B09350653 · Madrid
Former Apoderado · from 26/04/2011 to 28/10/2020
Active · Madrid · Sociedad Anónima (SA) · capital €3,174,225 · 175 BORME filings
A82804972 · Madrid
Timeline (7)
- 22/01/2025Ceased as Administrador Único of ZAPIRRALL SL · Madrid
- 05/07/2024Appointed Administrador Único of ZAPIRRALL SL · Madrid
- 28/09/2022Appointed Administrador Único of PROYECTOS NORTH MADRID SL · Madrid
- 12/08/2021Appointed Consejero of CONSULTORES URBANOS DEL MEDITERRANEO SOCIEDAD LIMITADA · Alicante
- 28/10/2020Ceased as Apoderado of TRESSIS SOCIEDAD DE VALORES SA · Madrid
- 28/11/2018Appointed Administrador Único of AURA DEVELOPS SL · Madrid
- 26/04/2011Appointed Apoderado of TRESSIS SOCIEDAD DE VALORES SA · Madrid
Co-directors (9)
- Alsina Alvarez Lluis · Consejero
- Bruguera Braso Rosa · Consejero
- De Rivera Parga Santiago · Consejero
- Estevez Luaña Rita · Consejero
- Maymo Gatell Francesc Xavier · Consejero
- Mora Guerin Marc · Consejero
- Roca Sagarra Joan · Secretario no Consejero
- Mate Salgado Jose Miguel · Consejero
- Santamaria Vicent Sonsoles · Consejero
Network map
Identity matched by name · homonyms possible.