Carvalho Marques Luis

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
LUZ DEL TAJO CENTRO COMERCIAL SA, SIERRA IBERIAN ASSETS HOLDING SA, PROJECT SIERRA SPAIN 2-CENTRO COMERCIAL SA, DOS MARES SHOPPING CENTRE SA, SIERRA MANAGEMENT SPAIN GESTION DE CENTROS COMERCIALES SA

Summary

Carvalho Marques Luis appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Gamboa Abreu Pessegueiro Alexandre, Guedes Antunes de Oliveira Ana Maria, Möller Merinero Marco and 1 other.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

LUZ DEL TAJO CENTRO COMERCIAL SAFormer

Former Apoderado · until 12/05/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 55 BORME filings

A82407818 · Madrid

SIERRA IBERIAN ASSETS HOLDING SAFormer

Former Apoderado · until 14/12/2021

Active · Madrid · Sociedad Anónima (SA) · capital €1,000,000 · 37 BORME filings

A83268375 · Madrid

PROJECT SIERRA SPAIN 2-CENTRO COMERCIAL SAFormer

Former Apoderado · until 18/05/2021

Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Anónima (SA) · 21 BORME filings

A82873027 · Madrid

DOS MARES SHOPPING CENTRE SAFormer

Former Apoderado · until 29/08/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 30 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento (CNAE 6820), incluyendo la rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del Impuesto sobre el Valor Añadido.

A83434886 · Madrid

SIERRA MANAGEMENT SPAIN GESTION DE CENTROS COMERCIALES SAFormer

Former Consejero · from 22/12/2008 to 23/11/2011

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A79262812 · Madrid

Timeline (6)

  1. 12/05/2022Ceased as Apoderado of LUZ DEL TAJO CENTRO COMERCIAL SA · Madrid
  2. 14/12/2021Ceased as Apoderado of SIERRA IBERIAN ASSETS HOLDING SA · Madrid
  3. 18/05/2021Ceased as Apoderado of PROJECT SIERRA SPAIN 2-CENTRO COMERCIAL SA · Madrid
  4. 29/08/2019Ceased as Apoderado of DOS MARES SHOPPING CENTRE SA · Madrid
  5. 23/11/2011Ceased as Consejero of SIERRA MANAGEMENT SPAIN GESTION DE CENTROS COMERCIALES SA · Madrid
  6. 28/05/2009Appointed Consejero of SIERRA MANAGEMENT SPAIN GESTION DE CENTROS COMERCIALES SA · Madrid

Co-directors (4)

LUZ DEL TAJO CENTRO COMERCIAL SA
SIERRA IBERIAN ASSETS HOLDING SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.