Bonilla Baquero Concepcion

Director · Spanish companies register · 12 companies

Companies :: 12 (5 current, 7 former)
Linked companies :: PABELLON DE CAZA FINCA LOS MONTEROS SA, SALVATIERRA BAUER SA, GASCA GESTION SL, URBINA DESARROLLOS INMOBILIARIOS SL, INMOCEREO SA, INMOCONFIDENCE SL

Summary

Bonilla Baquero Concepcion appears in the Spanish commercial register as a director of 12 companies, 5 current and 7 former. Currently Administrador Solidario of GASCA GESTION SL (Madrid) since 22 October 2019, as well as in 4 other companies. GASCA GESTION SL is based in Boadilla del Monte and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company, share capital of €25,000. The earliest registered mandate dates from 12 August 2013, at GOTLAND PARTICIPACIONES SL; the most recent began on 22 October 2019. The offices held are Administrador Solidario, Consejero Delegado and Presidente. The companies are registered in Madrid. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Sanchez-Bonilla Ladron de Guevara Carlos, Sanchez-Bonilla Ladron de Guevara Javier, Sanchez Bonilla y Ladron de Guevara Carlos and 3 others.

Offices held

Administrador SolidarioConsejero DelegadoPresidente

Commercial registries

Madrid

Companies · current (5)

PABELLON DE CAZA FINCA LOS MONTEROS SACurrent

Administrador Solidario since 21/11/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Anónima (SA) · capital €633,720 · 6 BORME filings

A81717746 · Madrid

SALVATIERRA BAUER SACurrent

Administrador Solidario since 21/11/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Boadilla del Monte · Sociedad Anónima (SA) · 4 BORME filings

A82246372 · Madrid

GASCA GESTION SLCurrent

Administrador Solidario since 22/10/2019

Active · Depósito y almacenamiento (CNAE 5210) · Boadilla del Monte · Sociedad Limitada (SL) · capital €25,000 · 5 BORME filings

B82841628 · Madrid

URBINA DESARROLLOS INMOBILIARIOS SLCurrent

Administrador Solidario since 30/09/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · 8 BORME filings

B78029824 · Madrid

INMOCEREO SACurrent

Administrador Solidario since 21/11/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Anónima (SA) · 11 BORME filings

A78102548 · Madrid

Companies · former (7)

INMOCONFIDENCE SLFormer

Former Administrador Solidario · from 24/01/2019 to 21/04/2022

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Boadilla del Monte · Sociedad Limitada (SL) · 6 BORME filings

B85444784 · Madrid

SOTOCEREO SLFormer

Former Consejero Delegado · from 29/11/2017 to 25/01/2022

Consejero DelegadoConsejero

Active · Boadilla del Monte · Sociedad Limitada (SL) · capital €382,500 · 5 BORME filings

B84728591 · Madrid

GOTLAND PARTICIPACIONES SLFormer

Former Administrador Solidario · from 12/08/2013 to 11/05/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · 3 BORME filings

A86748829 · Madrid

MINTFOORT HOLDING SLFormer

Former Administrador Solidario · from 18/12/2013 to 11/02/2021

Struck off · Sociedad Limitada (SL) · incorporated 27/12/2013 · capital €4,522 · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto: Comprar, vender, transferir, disponer, negociar, financiar, permutar, poseer, administrar, dar o tomar en comisión, hipoteca, prenda, arrendamiento.

B86861937 · Madrid

LANCASTER PALACE SLFormer

Former Administrador Solidario · from 21/11/2013 to 11/02/2021

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Boadilla del Monte · Sociedad Limitada (SL) · 5 BORME filings

B78421443 · Madrid

VERA GALDEANO SLFormer

Former Presidente · until 04/09/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Boadilla del Monte · Sociedad Limitada (SL) · 19 BORME filings

B82841610 · Madrid

VOGUEVARA SLFormer

Former Presidente · until 07/01/2016

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B82882507 · Madrid

Timeline (29)

21/04/2022Ceased as Administrador Solidario of INMOCONFIDENCE SL · Madrid
25/01/2022Ceased as Consejero Delegado of SOTOCEREO SL · Madrid
11/05/2021Ceased as Administrador Solidario of GOTLAND PARTICIPACIONES SL · Madrid
11/02/2021Ceased as Administrador Solidario of MINTFOORT HOLDING SL · Madrid
11/02/2021Ceased as Administrador Solidario of LANCASTER PALACE SL · Madrid
19/12/2019Ceased as Presidente of PABELLON DE CAZA FINCA LOS MONTEROS SA · Madrid
19/12/2019Appointed Administrador Solidario of PABELLON DE CAZA FINCA LOS MONTEROS SA · Madrid
22/10/2019Ceased as Presidente of GASCA GESTION SL · Madrid
22/10/2019Appointed Administrador Solidario of GASCA GESTION SL · Madrid
24/01/2019Ceased as Presidente of LANCASTER PALACE SL · Madrid
24/01/2019Appointed Administrador Solidario of INMOCONFIDENCE SL · Madrid
24/01/2019Appointed Administrador Solidario of LANCASTER PALACE SL · Madrid
23/01/2019Ceased as Presidente of SALVATIERRA BAUER SA · Madrid
23/01/2019Ceased as Presidente of INMOCEREO SA · Madrid
23/01/2019Appointed Administrador Solidario of SALVATIERRA BAUER SA · Madrid
23/01/2019Appointed Administrador Solidario of INMOCEREO SA · Madrid
29/11/2017Appointed Presidente of SOTOCEREO SL · Madrid
04/09/2017Ceased as Presidente of VERA GALDEANO SL · Madrid
07/01/2016Ceased as Presidente of VOGUEVARA SL · Madrid
27/04/2015Ceased as Administrador Único of URBINA DESARROLLOS INMOBILIARIOS SL · Madrid
27/04/2015Appointed Administrador Solidario of URBINA DESARROLLOS INMOBILIARIOS SL · Madrid
18/12/2013Appointed Administrador Solidario of MINTFOORT HOLDING SL · Madrid
21/11/2013Appointed Presidente of PABELLON DE CAZA FINCA LOS MONTEROS SA · Madrid
21/11/2013Appointed Presidente of SALVATIERRA BAUER SA · Madrid
21/11/2013Appointed Presidente of LANCASTER PALACE SL · Madrid
21/11/2013Appointed Presidente of INMOCEREO SA · Madrid
30/09/2013Appointed Administrador Único of URBINA DESARROLLOS INMOBILIARIOS SL · Madrid
12/08/2013Appointed Administrador Solidario of GOTLAND PARTICIPACIONES SL · Madrid
13/07/2012Ceased as Presidente of SOTOCEREO SL · Madrid