Catalan Heredero Carlos

Director · Spanish companies register · 33 companies

Companies :: 33 (7 current, 26 former)
Linked companies :: VELCAT OPERADORA DE HOTELES SL, BELAGUA 2013 SA, REG ELITE CLASS SL, AC PRINCIPE SL, BODEGAS 1877 SL, AMICUOS INVERSIONES NAVARRAS SL

Summary

Catalan Heredero Carlos appears in the Spanish commercial register as a director of 33 companies, 7 current and 26 former. Currently Consejero of VELCAT OPERADORA DE HOTELES SL (Madrid) since 24 September 2015, as well as in 6 other companies. VELCAT OPERADORA DE HOTELES SL is based in Pozuelo de Alarcón and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 1 October 2015, share capital of €3,000. The earliest registered mandate dates from 19 May 2009, at HOTEL PROYECT VEINTISEIS SL; the most recent began on 27 June 2019. The offices held are Consejero, Representante, Administrador Solidario and Apoderado. The companies are registered across 4 different registries. Of these 33 companies, 22 are still active and 11 have been struck off. The boards of these companies also include Catalan Diaz Antonio Jesus, Balenchana Carlavilla Susana, Irigaray Huarte Juan Luis and 29 others.

Offices held

ConsejeroRepresentanteAdministrador SolidarioApoderadoAdministrador ÚnicoApoderado MancomunadoLiquidador Solidario

Commercial registries

Madrid · Navarra · Córdoba · La Rioja

Companies · current (7)

VELCAT OPERADORA DE HOTELES SLCurrent

Consejero since 24/09/2015

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 01/10/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: La compraventa, arrendamiento no financiero y explotación de hoteles y demás establecimientos de hotelería, restauración y demás servicios de alojamiento. La prestación de servicios de asesoramiento y consultoría en materia hotelera.

B87344909 · Madrid

BELAGUA 2013 SACurrent

Consejero since 13/01/2014

Active · Sociedad Anónima (SA) · capital €54,351,009 · 14 BORME filings

NA12779 · Navarra

REG ELITE CLASS SLCurrent

Representante since 08/06/2012

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84857895 · Madrid

AC PRINCIPE SLCurrent

Administrador Solidario (in office)

Active · Pozuelo de Alarcón · Sociedades de responsabilidad limitada

B82630575

BODEGAS 1877 SLCurrent

Consejero (in office)

Active · Elaboración de vinos (CNAE 1102) · Corella · Sociedad Limitada (SL) · 1 BORME filing

B31804354 · Navarra

AMICUOS INVERSIONES NAVARRAS SLCurrent

Administrador Solidario (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pamplona/Iruña · Sociedades de responsabilidad limitada

B31856560

ANCA REAL ESTATE SLCurrent

Administrador Solidario (in office)

Active · Pozuelo de Alarcón · Sociedades de responsabilidad limitada

B84097054

Companies · former (26)

AC HOTEL BARCELONA SLFormer

Former Apoderado · from 02/11/2015 to 19/04/2026

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 20 BORME filings

B84481126 · Madrid

VERSION ORIGINAL EVENTOS Y PROMOCIONES SLFormer

Former Administrador Solidario · until 29/09/2025

Active · Agencias de publicidad (CNAE 7311) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 1 BORME filing

B84691005 · Madrid

REG EMBAJADORES SLFormer

Former Representante · from 05/06/2013 to 09/03/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €228,518 · 4 BORME filings

B83811331 · Madrid

AC LIVING DESARROLLOS INMOBILIARIOS SLFormer

Former Representante · from 15/10/2012 to 01/03/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €1,100,000 · 3 BORME filings

B84541077 · Madrid

HOTEL PROYECT VEINTISEIS SLFormer

Former Administrador Único · from 19/05/2009 to 27/12/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 5 BORME filings

B84481092 · Madrid

RAFIKI 2006 SLFormer

Former Administrador Único · until 17/09/2021

Active · Otras actividades editoriales (CNAE 5819) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €604,000 · 2 BORME filings

B84714062 · Madrid

BELAGUA HOSPITALITY PARTNERS SAFormer

Former Consejero · from 27/06/2019 to 19/04/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €44,593,716 · 41 BORME filings

A31624190 · Madrid

REQUIRO INVERSIONES NAVARRAS SLFormer

Former Administrador Solidario · until 05/03/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pamplona/Iruña · Sociedad Limitada (SL) · capital €276,663 · 3 BORME filings

B31857295 · Navarra

ACHM SPAIN MANAGEMENT SLFormer

Former Apoderado Mancomunado · from 17/03/2011 to 01/03/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/12/2010 · capital €1,935,390 · 47 BORME filings

B86107406 · Madrid

ANCA CARTERA HOTELERA SLFormer

Former Representante · from 09/12/2009 to 23/02/2021

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 18/12/2009 · capital €29,225,510 · 22 BORME filings

B85830453 · Madrid

REG GALILEO 72 SLFormer

Former Representante · until 23/12/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83849497 · Madrid

TRANSFORMACIONES AGRICOLAS RAMA SLFormer

Former Consejero · until 20/11/2020

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Cordoba · Sociedad Limitada (SL) · capital €2,204,991 · 6 BORME filings

B14748081 · Córdoba

AC DOS HOTELES EN RENTA SLFormer

Former Apoderado · until 06/03/2020

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €3,744,226 · 12 BORME filings

B31607351 · Madrid

ANCA ACTIVOS SLFormer

Former Apoderado · until 06/03/2020

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €6,894,925 · 12 BORME filings

B31909583 · Madrid

HOTEL SANTO MAURO SLFormer

Former Apoderado · until 02/03/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €3,006 · 27 BORME filings

B82769357 · Madrid

ANCA PARQUE DEL RETIRO SLFormer

Former Apoderado · until 26/02/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 11 BORME filings

B83790865 · Madrid

REG BUILDING MANAGEMENT SLFormer

Former Liquidador Solidario · from 18/02/2019 to 18/02/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84857937 · Madrid

REG URBAN BUILDING SLFormer

Former Representante · from 16/01/2019 to 16/01/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84425651 · Madrid

REG BUILDING CLASS SLFormer

Former Representante · from 15/10/2012 to 16/01/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €2,735,429 · 3 BORME filings

B84857960 · Madrid

ANCA HOTELES SLFormer

Former Consejero · until 30/05/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €32,013,223 · 24 BORME filings

B31604861 · Madrid

REG GARCIA DE PAREDES SLFormer

Former Representante · from 06/05/2014 to 29/12/2017

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 6 BORME filings

B83811307 · Madrid

GOLF DEL ADAJA SLFormer

Former Consejero · until 04/06/2014

Active · Logroño · Sociedad Limitada (SL) · 7 BORME filings

B26386490 · La Rioja

ANCA CORPORATE SLFormer

Former Administrador Solidario · until 06/05/2013

Struck off · Pamplona/Iruña · Sociedad Limitada (SL) · 5 BORME filings

B31727720 · Navarra

SPANISH WINE DEALERS SLFormer

Former Consejero · until 24/10/2012

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €2,380,507 · 9 BORME filings

B83728345 · Madrid

PROMOTORA CORPORATE NOVELDA SLFormer

Former Representante · from 13/02/2012 to 13/02/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83642272 · Madrid

SOCIEDAD DE DESARROLLO DE NAVARRA SAFormer

Former Consejero · until 07/11/2011

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A31139959 · Navarra

Timeline (44)

19/04/2026Ceased as Apoderado of AC HOTEL BARCELONA SL · Madrid
29/09/2025Ceased as Administrador Solidario of VERSION ORIGINAL EVENTOS Y PROMOCIONES SL · Madrid
09/03/2023Ceased as Representante of REG EMBAJADORES SL · Madrid
01/03/2023Ceased as Representante of AC LIVING DESARROLLOS INMOBILIARIOS SL · Madrid
27/12/2022Ceased as Administrador Único of HOTEL PROYECT VEINTISEIS SL · Madrid
17/09/2021Ceased as Administrador Único of RAFIKI 2006 SL · Madrid
19/04/2021Ceased as Consejero of BELAGUA HOSPITALITY PARTNERS SA · Madrid
05/03/2021Ceased as Administrador Solidario of REQUIRO INVERSIONES NAVARRAS SL · Navarra
01/03/2021Ceased as Apoderado of ACHM SPAIN MANAGEMENT SL · Madrid
23/02/2021Ceased as Representante of ANCA CARTERA HOTELERA SL · Madrid
23/12/2020Ceased as Representante of REG GALILEO 72 SL · Madrid
20/11/2020Ceased as Presidente of TRANSFORMACIONES AGRICOLAS RAMA SL · Córdoba
06/03/2020Ceased as Apoderado of AC DOS HOTELES EN RENTA SL · Madrid
06/03/2020Ceased as Apoderado of ANCA ACTIVOS SL · Madrid
02/03/2020Ceased as Apoderado of HOTEL SANTO MAURO SL · Madrid
26/02/2020Ceased as Apoderado of ANCA PARQUE DEL RETIRO SL · Madrid
18/02/2019Ceased as Administrador Solidario of REG BUILDING MANAGEMENT SL · Madrid
30/01/2019Ceased as Apoderado of ANCA PARQUE DEL RETIRO SL · Madrid
29/01/2019Ceased as Apoderado of HOTEL SANTO MAURO SL · Madrid
30/05/2018Ceased as Consejero Delegado of ANCA HOTELES SL · Madrid
29/12/2017Ceased as Representante of REG GARCIA DE PAREDES SL · Madrid
03/11/2017Appointed Apoderado Mancomunado of ACHM SPAIN MANAGEMENT SL · Madrid
02/11/2015Appointed Apoderado of AC HOTEL BARCELONA SL · Madrid
24/09/2015Appointed Consejero of VELCAT OPERADORA DE HOTELES SL · Madrid
14/01/2015Ceased as Consejero of ANCA CARTERA HOTELERA SL · Madrid
14/01/2015Appointed Representante of ANCA CARTERA HOTELERA SL · Madrid
04/06/2014Ceased as Consejero Delegado Solidario of GOLF DEL ADAJA SL · La Rioja
13/01/2014Appointed Consejero of BELAGUA 2013 SA · Navarra
05/06/2013Appointed Representante of REG EMBAJADORES SL · Madrid
06/05/2013Ceased as Administrador Solidario of ANCA CORPORATE SL · Navarra
24/10/2012Ceased as Consejero of SPANISH WINE DEALERS SL · Madrid
15/10/2012Ceased as Administrador Solidario of AC LIVING DESARROLLOS INMOBILIARIOS SL · Madrid
15/10/2012Ceased as Administrador Solidario of REG BUILDING CLASS SL · Madrid
15/10/2012Appointed Representante of AC LIVING DESARROLLOS INMOBILIARIOS SL · Madrid
15/10/2012Appointed Representante of REG BUILDING CLASS SL · Madrid
08/06/2012Ceased as Administrador Solidario of REG ELITE CLASS SL · Madrid
08/06/2012Appointed Representante of REG ELITE CLASS SL · Madrid
07/11/2011Ceased as Consejero of SOCIEDAD DE DESARROLLO DE NAVARRA SA · Navarra
22/03/2011Appointed Apoderado of ACHM SPAIN MANAGEMENT SL · Madrid
17/03/2011Appointed Consejero of ACHM SPAIN MANAGEMENT SL · Madrid
15/02/2010Appointed Consejero of ANCA CARTERA HOTELERA SL · Madrid
09/12/2009Appointed Administrador Solidario of ANCA CARTERA HOTELERA SL · Madrid
19/05/2009Ceased as Representante of HOTEL PROYECT VEINTISEIS SL · Madrid
19/05/2009Appointed Administrador Único of HOTEL PROYECT VEINTISEIS SL · Madrid