Boltaña Poveda Merce

Director · Spanish companies register · 32 companies

Companies :
32 (3 current, 29 former)
Linked companies :
GORBEA PROPERTIES 2017 S.L, HALLEY II BIDCO S.L, HOTEL INVESTMENT PARTNERS GROUP S.A, NAYA REAL ESTATE SPAIN S.L, ANTICIPA REAL ESTATE SL, TREVINCA PROPERTIES 2017 S.L

Summary

Boltaña Poveda Merce appears in the Spanish commercial register as a director of 32 companies, 3 current and 29 former. Currently Apoderado Solidario of GORBEA PROPERTIES 2017 S.L (Barcelona) since 8 November 2017, as well as in 2 other companies. The earliest registered mandate dates from 5 April 2017, at AVIR INVESTMENTS 2016 SL; the most recent began on 12 June 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 32 companies, 25 are still active and 7 have been struck off. The boards of these companies also include Jean François Bossy, Dorota Roch, Mendiluce Fradera Eduard and 8 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (3)

GORBEA PROPERTIES 2017 S.LCurrent

Apoderado Solidario since 08/11/2017

Active · incorporated 04/09/2017 · capital €3,000 · 7 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

B508725 · Barcelona

HALLEY II BIDCO S.LCurrent

Apoderado Solidario since 08/11/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/08/2017 · capital €8,753,000 · 20 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

B67066324 · Barcelona

HOTEL INVESTMENT PARTNERS GROUP S.ACurrent

Apoderado Solidario since 07/11/2017

Active · Barcelona · Sociedades anónimas · incorporated 04/08/2017 · capital €129,042,059 · 36 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

A67066357 · Barcelona

Companies · former (29)

NAYA REAL ESTATE SPAIN S.LFormer

Former Apoderado Solidario · from 02/03/2018 to 31/03/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €3,000 · 31 BORME filings

Corporate purpose: ARRENDAMIENTO DE VIVIENDAS SITUADAS EN TERRITORIO ESPAÑOL QUE LA SOCIEDAD HAYA CONSTRUIDO,PROMOVIDO O ADQUIRIDO. LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y EN PARTICULAR: LA ADQUISICION ...

B66968454 · Barcelona

ANTICIPA REAL ESTATE SLFormer

Former Apoderado Solidario · from 12/06/2018 to 29/03/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,803,000 · 228 BORME filings

B86963303 · Barcelona

TREVINCA PROPERTIES 2017 S.LFormer

Former Apoderado Solidario · from 07/11/2017 to 07/07/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 04/09/2017 · capital €3,000 · 12 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

B67066282 · Barcelona

NAROD INVESTMENTS 2017 S.LFormer

Former Apoderado Solidario · from 19/05/2017 to 23/03/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €128,000 · 19 BORME filings

Corporate purpose: LA ADQUISICION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

B66968439 · Barcelona

PATRIOT TRADER I S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 18/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 14/06/2016 · capital €108,000 · 42 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y EN PARTICULAR: LA ADQUISICION ...

B66802414 · Barcelona

PATRIOT HOLDCO S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 18/03/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/07/2016 · capital €108,000 · 37 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y EN PARTICULAR: LA ADQUISICION ...

B66831991 · Barcelona

PATRIOT PROPCO I S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 18/03/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/07/2016 · capital €3,000 · 45 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DEBIENES INMUEBLES POR CUENTA PROPIA, ASI COMO LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y EN PARTICULAR...

B66832015 · Barcelona

EMPIRE PROPERTIES SPAIN SLFormer

Former Apoderado Solidario · from 11/04/2017 to 17/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/09/2016 · capital €3,000 · 56 BORME filings

B66857962 · Barcelona

SPAIN HOSPITALITY BIDCO S.LFormer

Former Apoderado Solidario · from 07/11/2017 to 21/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/09/2017 · capital €47,519,586 · 15 BORME filings

B67066373 · Barcelona

SPAIN HOSPITALITY MASTER HOLDCO S.LFormer

Former Apoderado Solidario · from 06/11/2017 to 21/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €47,519,586 · 20 BORME filings

B66968447 · Barcelona

AVIR INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 14/06/2016 · capital €1,584,389 · 64 BORME filings

B66802398 · Barcelona

EURIPO PROPERTIES S.AFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades anónimas · incorporated 22/07/2016 · capital €5,000,000 · 51 BORME filings

A66832007 · Barcelona

TALAL INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €1,807,274 · 62 BORME filings

B87594719 · Barcelona

VEVIT INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,812,274 · 33 BORME filings

B87594693 · Barcelona

BUDMAC INVESTMENTS II SLFormer

Former Apoderado Solidario · from 18/05/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595690 · Barcelona

LANUSEI INVESTMENTS SLFormer

Former Apoderado Solidario · from 22/05/2017 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,053,359 · 62 BORME filings

B87069993 · Barcelona

NIMRAIS INVESTMENTS SLFormer

Former Apoderado Solidario · from 22/05/2017 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €107,777 · 56 BORME filings

B87026258 · Barcelona

AULIDA PROPERTIES SLFormer

Former Apoderado Solidario · from 22/05/2017 to 03/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,218,021 · 39 BORME filings

B87049268 · Barcelona

TEANA INVESTMENTS SLFormer

Former Apoderado Solidario · from 22/05/2017 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,057,885 · 62 BORME filings

B87026233 · Barcelona

ALBIRANA PROPERTIES S.AFormer

Former Apoderado Solidario · from 22/05/2017 to 03/01/2020

Active · Actividades inmobiliarias (CNAE 68) · El Prat de Llobregat · Sociedades anónimas · capital €9,650,870 · 56 BORME filings

A87116877 · Barcelona

LAMBEO INVESTMENTS SLFormer

Former Apoderado Solidario · from 22/05/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €156,157 · 60 BORME filings

B87167292 · Barcelona

BUDMAC INVESTMENTS SLFormer

Former Apoderado Solidario · from 22/05/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,738,970 · 61 BORME filings

B87167318 · Barcelona

TREAMEN INVESTMENTS SLFormer

Former Apoderado Solidario · from 22/05/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €629,968 · 60 BORME filings

B87167284 · Barcelona

LAMBEO INVESTMENTS II SLFormer

Former Apoderado Solidario · from 18/05/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595542 · Barcelona

TREAMEN INVESTMENTS II SLFormer

Former Apoderado Solidario · from 18/05/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595559 · Barcelona

FELPE INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 22/05/2017 to 24/12/2019

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/07/2016 · capital €3,000 · 24 BORME filings

B66832023 · Barcelona

GORBEA PROPERTIES 2017 SLFormer

Former Apoderado · until 20/05/2019

Active · Madrid · Sociedad Limitada (SL) · 52 BORME filings

B67066290 · Madrid

ALBIRANA PROPERTIES II SOCIMI S.AFormer

Former Apoderado Solidario · from 18/05/2017 to 12/09/2018

Struck off · 23 BORME filings

B491597 · Barcelona

ELBRUS PROPERTIES S.AFormer

Former Apoderado Solidario · from 07/11/2017 to 22/03/2018

Active · incorporated 08/03/2017 · 11 BORME filings

B502652 · Barcelona

Timeline (60)

  1. 31/03/2026Ceased as Apoderado Solidario of NAYA REAL ESTATE SPAIN S.L · Barcelona
  2. 29/03/2021Ceased as Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona
  3. 07/07/2020Ceased as Apoderado Solidario of TREVINCA PROPERTIES 2017 S.L · Barcelona
  4. 23/03/2020Ceased as Apoderado Solidario of NAROD INVESTMENTS 2017 S.L · Barcelona
  5. 18/03/2020Ceased as Apoderado Solidario of PATRIOT TRADER I S.L · Barcelona
  6. 18/03/2020Ceased as Apoderado Solidario of PATRIOT HOLDCO S.L · Barcelona
  7. 18/03/2020Ceased as Apoderado Solidario of PATRIOT PROPCO I S.L · Barcelona
  8. 17/03/2020Ceased as Apoderado Solidario of EMPIRE PROPERTIES SPAIN SL · Barcelona
  9. 21/01/2020Ceased as Apoderado Solidario of SPAIN HOSPITALITY MASTER HOLDCO S.L · Barcelona
  10. 21/01/2020Ceased as Apoderado Solidario of SPAIN HOSPITALITY BIDCO S.L · Barcelona
  11. 13/01/2020Ceased as Apoderado Solidario of EURIPO PROPERTIES S.A · Barcelona
  12. 13/01/2020Ceased as Apoderado Solidario of VEVIT INVESTMENTS 2016 SL · Barcelona
  13. 13/01/2020Ceased as Apoderado of TALAL INVESTMENTS 2016 SL · Barcelona
  14. 13/01/2020Ceased as Apoderado of AVIR INVESTMENTS 2016 SL · Barcelona
  15. 03/01/2020Ceased as Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  16. 03/01/2020Ceased as Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  17. 03/01/2020Ceased as Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  18. 03/01/2020Ceased as Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  19. 03/01/2020Ceased as Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  20. 03/01/2020Ceased as Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  21. 03/01/2020Ceased as Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  22. 03/01/2020Ceased as Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  23. 03/01/2020Ceased as Apoderado Solidario of BUDMAC INVESTMENTS II SL · Barcelona
  24. 03/01/2020Ceased as Apoderado Solidario of LAMBEO INVESTMENTS II SL · Barcelona
  25. 03/01/2020Ceased as Apoderado Solidario of TREAMEN INVESTMENTS II SL · Barcelona
  26. 24/12/2019Ceased as Apoderado Solidario of FELPE INVESTMENTS 2016 SL · Barcelona
  27. 20/05/2019Ceased as Apoderado of GORBEA PROPERTIES 2017 SL · Madrid
  28. 12/09/2018Ceased as Apoderado Solidario of ALBIRANA PROPERTIES II SOCIMI S.A · Barcelona
  29. 12/06/2018Appointed Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona
  30. 22/03/2018Ceased as Apoderado Solidario of ELBRUS PROPERTIES S.A · Barcelona
  31. 02/03/2018Appointed Apoderado Solidario of NAYA REAL ESTATE SPAIN S.L · Barcelona
  32. 08/11/2017Appointed Apoderado Solidario of HALLEY II BIDCO S.L · Barcelona
  33. 08/11/2017Appointed Apoderado Solidario of GORBEA PROPERTIES 2017 S.L · Barcelona
  34. 07/11/2017Appointed Apoderado Solidario of ELBRUS PROPERTIES S.A · Barcelona
  35. 07/11/2017Appointed Apoderado Solidario of HOTEL INVESTMENT PARTNERS GROUP S.A · Barcelona
  36. 07/11/2017Appointed Apoderado Solidario of SPAIN HOSPITALITY BIDCO S.L · Barcelona
  37. 07/11/2017Appointed Apoderado Solidario of TREVINCA PROPERTIES 2017 S.L · Barcelona
  38. 06/11/2017Appointed Apoderado Solidario of SPAIN HOSPITALITY MASTER HOLDCO S.L · Barcelona
  39. 22/05/2017Appointed Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  40. 22/05/2017Appointed Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  41. 22/05/2017Appointed Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  42. 22/05/2017Appointed Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  43. 22/05/2017Appointed Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  44. 22/05/2017Appointed Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  45. 22/05/2017Appointed Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  46. 22/05/2017Appointed Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  47. 22/05/2017Appointed Apoderado Solidario of PATRIOT TRADER I S.L · Barcelona
  48. 22/05/2017Appointed Apoderado Solidario of FELPE INVESTMENTS 2016 SL · Barcelona
  49. 22/05/2017Appointed Apoderado Solidario of PATRIOT HOLDCO S.L · Barcelona
  50. 22/05/2017Appointed Apoderado Solidario of PATRIOT PROPCO I S.L · Barcelona
  51. 19/05/2017Appointed Apoderado Solidario of NAROD INVESTMENTS 2017 S.L · Barcelona
  52. 18/05/2017Appointed Apoderado Solidario of ALBIRANA PROPERTIES II SOCIMI S.A · Barcelona
  53. 18/05/2017Appointed Apoderado Solidario of BUDMAC INVESTMENTS II SL · Barcelona
  54. 18/05/2017Appointed Apoderado Solidario of LAMBEO INVESTMENTS II SL · Barcelona
  55. 18/05/2017Appointed Apoderado Solidario of TREAMEN INVESTMENTS II SL · Barcelona
  56. 11/04/2017Appointed Apoderado Solidario of EMPIRE PROPERTIES SPAIN SL · Barcelona
  57. 05/04/2017Appointed Apoderado Solidario of AVIR INVESTMENTS 2016 SL · Barcelona
  58. 05/04/2017Appointed Apoderado Solidario of EURIPO PROPERTIES S.A · Barcelona
  59. 05/04/2017Appointed Apoderado Solidario of TALAL INVESTMENTS 2016 SL · Barcelona
  60. 05/04/2017Appointed Apoderado Solidario of VEVIT INVESTMENTS 2016 SL · Barcelona

Co-directors (11)

ANTICIPA REAL ESTATE SL
AULIDA PROPERTIES SL
ALBIRANA PROPERTIES S.A
AVIR INVESTMENTS 2016 SL
PATRIOT HOLDCO S.L
EURIPO PROPERTIES S.A
TALAL INVESTMENTS 2016 SL
VEVIT INVESTMENTS 2016 SL
HOTEL INVESTMENT PARTNERS GROUP S.A
GORBEA PROPERTIES 2017 S.L

Network map

9 nodes Person Company
boltana-poveda-merceGORBEA PROPERTIES 2017 S.LGORBEA PROPERTIES 20…HALLEY II BIDCO S.LHALLEY II BIDCO S.LHOTEL INVESTMENT PARTNERS GROUP S.AHOTEL INVESTMENT PAR…JEAN FRANÇOIS BOSSYJEAN FRANÇOIS BOSSYHOTEL INVESTMENT PARTNERS SAHOTEL INVESTMENT PAR…HERNANDEZ PUERTOLAS PAVIA ALEJANDROHERNANDEZ PUERTOLAS …BOADA PALLERES CLAUDIOBOADA PALLERES CLAUD…PAOLO MARCO CHAN SERVADOPAOLO MARCO CHAN SER…

Identity matched by name · homonyms possible.