Cernadas Capelan Veronica
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL, ALISEDA SA, INVERSIONES INMOBILIARIAS CANVIVES SA, INVERSIONES INMOBILIARIAS LIMARA S.L, FERNANDEZ CARBALLADA Y ASOCIADOS SLP
Summary
Cernadas Capelan Veronica appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL (Madrid) since 14 June 2022, as well as in 1 other company. ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 25 November 2013, share capital of €1,502,851. The earliest registered mandate dates from 15 July 2019, at ALISEDA SA; the most recent began on 14 June 2022. The offices held are Apoderado, Apoderado Solidario and Socio Profesional. The companies are registered in Madrid, Barcelona and A Coruña. The boards of these companies also include Fernandez Carballada Alvaro, Fernandez Suarez Laura, Morales Lopez Eutinio and 8 others.
Offices held
Commercial registries
Madrid · Barcelona · A Coruña
Companies · current (2)
Apoderado since 14/06/2022
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2013 · capital €1,502,851 · 169 BORME filings
Corporate purpose: LA ADMINISTRACION, GESTION, EXPLOTACION Y COMERCIALIZACION EN VENTA O ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.-
B86875689 · Madrid
Apoderado Solidario since 15/07/2019
Active · Madrid · Sociedad Anónima (SA) · capital €3,779,629,549 · 148 BORME filings
A28335388 · Madrid
Companies · former (3)
Former Apoderado · from 15/07/2019 to 15/12/2020
Active · Madrid · Sociedad Anónima (SA) · capital €60,000 · 138 BORME filings
A85527604 · Madrid
Former Apoderado Solidario · from 06/08/2019 to 08/10/2020
Active · 34 BORME filings
Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.
B523349 · Barcelona
Former Socio Profesional · until 14/06/2019
Active · Servicios técnicos de arquitectura (CNAE 7111) · Coruña, A · Sociedad Limitada Profesional (SLP) · capital €600,000 · 10 BORME filings
B15671563 · A Coruña
Timeline (12)
- 14/06/2022Appointed Apoderado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL · Madrid
- 15/12/2020Ceased as Apoderado Solidario of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
- 08/10/2020Ceased as Apoderado Solidario of INVERSIONES INMOBILIARIAS LIMARA S.L · Barcelona
- 29/09/2020Appointed Apoderado of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
- 18/08/2020Appointed Apoderado Solidario of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
- 18/08/2020Appointed Apoderado Solidario of ALISEDA SA · Madrid
- 03/03/2020Ceased as Apoderado of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
- 03/03/2020Ceased as Apoderado of ALISEDA SA · Madrid
- 06/08/2019Appointed Apoderado Solidario of INVERSIONES INMOBILIARIAS LIMARA S.L · Barcelona
- 15/07/2019Appointed Apoderado of INVERSIONES INMOBILIARIAS CANVIVES SA · Madrid
- 15/07/2019Appointed Apoderado of ALISEDA SA · Madrid
- 14/06/2019Ceased as Socio Profesional of FERNANDEZ CARBALLADA Y ASOCIADOS SLP · A Coruña
Co-directors (11)
- Fernandez Carballada Alvaro · Administrador Único
- Fernandez Suarez Laura · Socio Profesional
- Morales Lopez Eutinio · Consejero
- Acosta Ramirez Miguel Pedro · Secretario no Consejero
- Laffitte Orti Alfredo · Consejero
- Babio Fernandez Juan · Consejero
- Bossy Jean François Pascal Emmanuel · Consejero
- Dubois Jean Christophe · Consejero
- Mendiluce Fradera Eduard · Consejero Delegado
- Galan Mas Rafael · Consejero
- Serrat Sanz Hector · Consejero
Network map
Identity matched by name · homonyms possible.