Cardenas Sans Isabel
Director · Spanish companies register · 11 companies
- Companies :
- 11 (0 current, 11 former)
- Linked companies :
- INMOBILIARIA BASEIBAR SOCIEDAD LIMITADA, CARTERA BASEIBAR REAL ESTATE SL, MADARIA M SOCIEDAD LIMITADA, MOBINVERSORA SL, MADARIA BB SOCIEDAD LIMITADA, ISCAR FINANZAS SL
Summary
Cardenas Sans Isabel appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 28 July 2010, at ISCAR FINANZAS SL; the most recent began on 10 April 2023. The offices held are Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Aguinaga Cardenas Ana, Aguinaga Cardenas Jose, Aguinaga Cardenas Juan and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (11)
Former Administrador Solidario · from 10/04/2023 to 22/10/2024
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,748,329 · 10 BORME filings
B48044960 · Madrid
Former Administrador Solidario · from 19/06/2012 to 06/07/2022
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €8,054,844 · 15 BORME filings
B28294312 · Madrid
Former Administrador Solidario · until 22/06/2022
Active · Madrid · Sociedad Limitada (SL) · capital €79,994 · 8 BORME filings
B95498606 · Madrid
Former Consejero · until 11/05/2022
Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings
Corporate purpose: LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES.
B28273092 · Madrid
Former Administrador Solidario · until 22/04/2022
Active · Madrid · Sociedad Limitada (SL) · capital €460,120 · 14 BORME filings
B95498622 · Madrid
Former Administrador Solidario · from 28/07/2010 to 11/04/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €17,176,610 · 17 BORME filings
Corporate purpose: LA PROMOCION, ADQUISICION, TENENCIA, TRANSMISION, ENAJENACION, TRANSFORMACION, CONSTRUCCION, URBANIZACION, DIVISION Y PARCELACIN DE TODA CLASE DE INMUEBLES.
A82763103 · Madrid
Former Administrador Solidario · until 11/04/2022
Active · Madrid · Sociedad Limitada (SL) · capital €15,630,310 · 9 BORME filings
B95371142 · Madrid
Former Administrador Solidario · until 08/04/2022
Active · Madrid · Sociedad Limitada (SL) · capital €13,393,850 · 9 BORME filings
B81035784 · Madrid
Former Administrador Solidario · until 06/04/2018
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €467,360 · 13 BORME filings
Corporate purpose: LA IDENTIFICACION, INVESTIGACION, NEGOCIACION, EJECUCION Y SEGUIMIENTO DE INVERSIONES EN EL CAPITAL DE SOCIEDADES DEDICADAS A ACRIVIDADES DE CARACTER EMPRESARIAL.
B95498630 · Madrid
Timeline (16)
- 22/10/2024Ceased as Administrador Solidario of INMOBILIARIA BASEIBAR SOCIEDAD LIMITADA · Madrid
- 10/04/2023Appointed Administrador Solidario of INMOBILIARIA BASEIBAR SOCIEDAD LIMITADA · Madrid
- 06/07/2022Ceased as Administrador Solidario of CARTERA BASEIBAR REAL ESTATE SL · Madrid
- 22/06/2022Ceased as Administrador Solidario of MADARIA M SOCIEDAD LIMITADA · Madrid
- 11/05/2022Ceased as Administrador Solidario of MOBINVERSORA SL · Madrid
- 22/04/2022Ceased as Administrador Solidario of MADARIA BB SOCIEDAD LIMITADA · Madrid
- 11/04/2022Ceased as Administrador Solidario of ISCAR FINANZAS SL · Madrid
- 11/04/2022Ceased as Administrador Solidario of GOXUA HOLDING SOCIEDAD LIMITADA · Madrid
- 11/04/2022Ceased as Administrador Solidario of INMOBILIARIA BASEIBAR SOCIEDAD LIMITADA · Madrid
- 08/04/2022Ceased as Administrador Solidario of PATRIANA SL · Madrid
- 06/04/2018Ceased as Administrador Solidario of MADARIA HC REAL ESTATE SL · Madrid
- 19/10/2017Ceased as Presidente of ISCAR FINANZAS SL · Madrid
- 19/10/2017Appointed Administrador Solidario of ISCAR FINANZAS SL · Madrid
- 19/06/2012Appointed Administrador Solidario of CARTERA BASEIBAR REAL ESTATE SL · Madrid
- 28/07/2010Appointed Presidente of ISCAR FINANZAS SL · Madrid
- 23/01/2009Ceased as Consejero of MOBINVERSORA SL · Madrid
Co-directors (7)
- Aguinaga Cardenas Ana · Administrador Único
- Aguinaga Cardenas Ana · Administrador Único
- Aguinaga Cardenas Ana · Administrador Mancomunado
- Aguinaga Cardenas Ana · Administrador Solidario
- Aguinaga Cardenas Jose · Administrador Solidario
- Aguinaga Cardenas Ana · Administrador Mancomunado
- Aguinaga Cardenas Ana · Administrador Único
- Aguinaga Cardenas Juan · Consejero
- Aguinaga Delclaux Juan Carlos · Consejero
- Aguinaga Delclaux Ignacio · Consejero
- Aguinaga Cardenas Ana · Consejero Delegado
- Aguinaga Fiel Iciar · Consejero
- Aguinaga Fiel Jose · Consejero
Network map
Identity matched by name · homonyms possible.