Brau Lopez Luis Julian

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
INMOBILIARIA BASSO PLAYA SA, PLANEXTRON SL, RESTATE BRASIL SL, RESTATE PROMOSAO SL, NOVA GESTIO SLP, EL CASTELL DE BEGUR SL

Summary

Brau Lopez Luis Julian appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of INMOBILIARIA BASSO PLAYA SA. INMOBILIARIA BASSO PLAYA SA is based in Barcelona — Sociedades anónimas, an active company. The earliest registered mandate dates from 28 December 2010, at PLANEXTRON SL; the most recent began on 3 August 2016. The offices held are Consejero, Apoderado Mancomunado and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Gil Roma Lluis, Ginesta Manresa Miquel, Mesa Molina Jose Maria and 11 others.

Offices held

ConsejeroApoderado MancomunadoAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

Consejero (in office)

Active · Barcelona · Sociedades anónimas

A58855073

Companies · former (5)

Former Apoderado Mancomunado · from 28/12/2010 to 03/10/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €5,181,118 · 14 BORME filings

Corporate purpose: LA DIRECCION,GESTION Y COLABORACION EN EL DESARROLLO DE LA ACTIVIDAD DE LAS SOCIEDADES PARTICIPADAS,ASI COMO LA GESTION DE SU PROPIA CARTERA DE VALORES Y LA ADQUISICION,CONSTRUCCION,ENAJENACION Y EXPLOTACION DE FINCAS...

B64164452 · Barcelona

Former Apoderado Mancomunado · from 18/09/2014 to 24/03/2017

Apoderado Mancomunado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/10/2011 · capital €5,543,662 · 15 BORME filings

Corporate purpose: LA CONSTITUCION Y/O INTERVENCION EN SOCIEDADES BRASILEÑAS, CUYO OBJETO LO CONSTITUYA LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, TENENCIA O EXPLOTACION, EN CUALQUIER FORMA, DE FINCAS RUSTICAS Y URBANAS...........

B86345154 · Madrid

Former Consejero · from 03/08/2016 to 24/03/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €1,013,885 · 9 BORME filings

Corporate purpose: Artículo 2 .- OBJETO. La sociedad tiene por objeto la constitución y/o intervención en sociedades brasileñas cuyo objeto lo constituya la compraventa, intermediación, arrendamiento,administración, tenencia o explotación, en cualquier…

B87430351 · Madrid

Former Administrador Solidario · until 05/07/2010

Active · Barcelona · Sociedad Limitada Profesional (SLP) · 4 BORME filings

B08771529 · Barcelona

Former Administrador Solidario · until 26/08/2009

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63031967 · Barcelona

Timeline (10)

  1. 03/10/2019Ceased as Consejero of PLANEXTRON SL · Barcelona
  2. 24/03/2017Ceased as Consejero of RESTATE BRASIL SL · Madrid
  3. 24/03/2017Ceased as Consejero of RESTATE PROMOSAO SL · Madrid
  4. 03/08/2016Appointed Consejero of RESTATE PROMOSAO SL · Madrid
  5. 18/09/2014Appointed Consejero of RESTATE BRASIL SL · Madrid
  6. 09/08/2013Appointed Apoderado Mancomunado of PLANEXTRON SL · Barcelona
  7. 21/07/2011Ceased as Secretario of PLANEXTRON SL · Barcelona
  8. 28/12/2010Appointed Consejero of PLANEXTRON SL · Barcelona
  9. 05/07/2010Ceased as Administrador Solidario of NOVA GESTIO SLP · Barcelona
  10. 26/08/2009Ceased as Administrador Solidario of EL CASTELL DE BEGUR SL · Barcelona

Co-directors (14)

Network map

5 nodes Person Company
brau-lopez-luis-julianINMOBILIARIA BASSO PLAYA SAINMOBILIARIA BASSO P…ALONSO RODRIGUEZ AGUDO JOSE MARIAALONSO RODRIGUEZ AGU…ESPELTS PUIG JUANESPELTS PUIG JUANHERCE VALLEJO MANUELHERCE VALLEJO MANUEL

Identity matched by name · homonyms possible.