Bonet Pla Alicia
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- CASA DECOR DECORAR SL, GOLF LA MORALEJA SA, ILPOU SL, PHOENIX REDES Y PROYECTOS INFORMATICOS SL, EL HAYADAL SICAV SA
Summary
Bonet Pla Alicia appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Mancomunado of CASA DECOR DECORAR SL (Madrid) since 6 November 2017. CASA DECOR DECORAR SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €210,350. The earliest registered mandate dates from 17 August 2009, at EL HAYADAL SICAV SA; the most recent began on 28 December 2017. The offices held are Administrador Mancomunado, Consejero and Liquidador. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Cañadas Perez-Ugena Gabriel, Sicilia Felechosa Fernando, Ramirez Quintero Magdalena and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Mancomunado since 06/11/2017
Active · Madrid · Sociedad Limitada (SL) · capital €210,350 · 16 BORME filings
B80313521 · Madrid
Companies · former (4)
Former Consejero · from 12/04/2010 to 25/05/2023
Active · Gestión de instalaciones deportivas (CNAE 9311) · Alcobendas · Sociedad Anónima (SA) · 40 BORME filings
A28290187 · Madrid
Former Liquidador · from 28/12/2017 to 05/01/2022
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B81902868 · Madrid
Former Consejero · until 16/04/2021
Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B80170210 · Madrid
Former Consejero · from 17/08/2009 to 04/03/2013
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings
A82964073 · Madrid
Timeline (15)
- 25/05/2023Ceased as Consejero of GOLF LA MORALEJA SA · Madrid
- 05/01/2022Ceased as Liquidador of ILPOU SL · Madrid
- 16/04/2021Ceased as Consejero of PHOENIX REDES Y PROYECTOS INFORMATICOS SL · Madrid
- 22/01/2021Ceased as Presidente of ILPOU SL · Madrid
- 22/01/2021Appointed Liquidador of ILPOU SL · Madrid
- 28/12/2017Appointed Presidente of ILPOU SL · Madrid
- 28/12/2017Ceased as Administrador Único of ILPOU SL · Madrid
- 10/11/2017Appointed Apoderado Solidario of CASA DECOR DECORAR SL · Madrid
- 06/11/2017Appointed Administrador Mancomunado of CASA DECOR DECORAR SL · Madrid
- 30/12/2014Appointed Consejero of GOLF LA MORALEJA SA · Madrid
- 20/01/2014Ceased as Consejero of GOLF LA MORALEJA SA · Madrid
- 19/06/2013Ceased as Apoderado of ILPOU SL · Madrid
- 04/03/2013Ceased as Consejero of EL HAYADAL SICAV SA · Madrid
- 12/04/2010Appointed Consejero of GOLF LA MORALEJA SA · Madrid
- 17/08/2009Appointed Consejero of EL HAYADAL SICAV SA · Madrid
Co-directors (15)
- Cañadas Perez-Ugena Gabriel · Administrador Único
- Sicilia Felechosa Fernando · Administrador Mancomunado
- Ramirez Quintero Magdalena · Administrador Mancomunado
- Acha Castresana Ignacio · Consejero
- Prados del Amo Luis · Consejero
- De Anta Fernandez Gonzalo · Consejero
- Garcia Soler Beatriz · Consejero
- Borrallo Perez Coca Paulino · Apoderado
- Sendin de Caceres Paloma · Apoderado
- Quintana Calamita Carlos · Consejero
- Fernandez Castaño Santos Marina · Consejero
- Garcia Granda Celso · Consejero
- Duran de la Colina Pablo Guillermo · Apoderado
- Jurado Gomez Pedro · Consejero
- Gonzalez Salcedo Ignacio · Consejero Suplente
Network map
Identity matched by name · homonyms possible.