Caveira Treinta Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GS INVESTMENT & MANAGEMENT 2000 SL, CORTIJO LA PEÑUELA SL, PROMOTORA GS VIRGEN DEL VALLE SL

Summary

Caveira Treinta Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of GS INVESTMENT & MANAGEMENT 2000 SL (Sevilla) since 15 April 2024, as well as in 1 other company. GS INVESTMENT & MANAGEMENT 2000 SL is based in Sevilla and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 10 July 2020, share capital of €400,000. The earliest registered mandate dates from 18 December 2013, at CORTIJO LA PEÑUELA SL; the most recent began on 15 April 2024. The offices held are Consejero and Administrador Único. The companies are registered in Sevilla and Cádiz. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Garcia Peinado Angeles, Peña Garcia Jose Carlos, Vera Carrillo Jose Luis and 1 other.

Offices held

ConsejeroAdministrador Único

Commercial registries

Sevilla · Cádiz

Companies · current (2)

Consejero since 15/04/2024

Active · Promoción inmobiliaria (CNAE 4110) · Sevilla · Sociedad Limitada (SL) · incorporated 10/07/2020 · capital €400,000 · 7 BORME filings

Corporate purpose: Construcción, promoción, compra, venda y arrendamiento de toda clase de bienes inmuebles, urbanos y rústicos. Promoción urbanística en general, con construcción de edificios, locales, naves y viviendas libres o de protección oficial, por…

B01649870 · Sevilla

Administrador Único since 18/12/2013

Active · Jerez de la Frontera · Sociedad Limitada (SL) · capital €5,517,054 · 13 BORME filings

B11631512 · Cádiz

Companies · former (1)

Former Consejero · from 22/01/2021 to 20/10/2026

Baja · Promoción inmobiliaria (CNAE 4110) · Sevilla · Sociedad Limitada (SL) · incorporated 01/01/2021 · capital €3,000 · 8 BORME filings

Corporate purpose: La adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y venta; la construcción en su más amplio sentido de edificios de todas clases; el uso, arrendamiento y venta de los edificios referidos.

B02974962 · Sevilla

Timeline (6)

  1. 20/10/2026Ceased as Consejero of PROMOTORA GS VIRGEN DEL VALLE SL · Sevilla
  2. 17/10/2024Appointed Administrador Único of CORTIJO LA PEÑUELA SL · Cádiz
  3. 15/04/2024Appointed Consejero of GS INVESTMENT & MANAGEMENT 2000 SL · Sevilla
  4. 22/01/2021Appointed Consejero of PROMOTORA GS VIRGEN DEL VALLE SL · Sevilla
  5. 27/09/2017Ceased as Vicepresidente of CORTIJO LA PEÑUELA SL · Cádiz
  6. 18/12/2013Appointed Vicepresidente of CORTIJO LA PEÑUELA SL · Cádiz

Co-directors (4)

Network map

8 nodes Person Company
caveira-treinta-slGS INVESTMENT & MANAGEMENT 2000 SLGS INVESTMENT & MANA…CORTIJO LA PEÑUELA SLCORTIJO LA PEÑUELA SLGARCIA PEINADO ANGELESGARCIA PEINADO ANGEL…PEÑA GARCIA JOSE CARLOSPEÑA GARCIA JOSE CAR…VERA CARRILLO JOSE LUISVERA CARRILLO JOSE L…CORPORACION FINANCIERA GUADALMAR SLCORPORACION FINANCIE…VERA QUINTERO MARIOVERA QUINTERO MARIO

Identity matched by name · homonyms possible.