De Esteban Ferrer Diego

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
EXERCEO SA, GRUPO NOVAE REAL ESTATE SL, INESFE SL, LAROCHETTE INVESTMENT S.L, GACHAL SA, INVERSIONES NOVAE SL

Summary

De Esteban Ferrer Diego appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 27 September 2011, at GACHAL SA; the most recent began on 8 February 2022. The offices held are Liquidador, Administrador Solidario and Consejero. The companies are registered in Barcelona. Of these 6 companies, 0 are still active and 6 have been struck off.

Offices held

LiquidadorAdministrador SolidarioConsejero

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

EXERCEO SAFormer

Former Liquidador · from 08/02/2022 to 08/02/2022

Baja · Sociedad Anónima (SA) · capital €169,470 · 6 BORME filings

A60607041 · Barcelona

GRUPO NOVAE REAL ESTATE SLFormer

Former Liquidador · from 20/01/2022 to 20/01/2022

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €9,061,878 · 5 BORME filings

B60607074 · Barcelona

INESFE SLFormer

Former Liquidador · from 29/09/2011 to 07/01/2022

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B58621699 · Barcelona

LAROCHETTE INVESTMENT S.LFormer

Former Administrador Solidario · from 26/02/2021 to 01/12/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/03/2021 · capital €8,867,310 · 2 BORME filings

Corporate purpose: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,Y COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALQUIERA DE SUS FORMAS,DE VALORES,EXCEPTO ACTIV.INV.COLECTIVA, ETC.

B42741553 · Barcelona

GACHAL SAFormer

Former Consejero · from 27/09/2011 to 09/11/2021

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €460,128 · 5 BORME filings

A59033258 · Barcelona

INVERSIONES NOVAE SLFormer

Former Consejero · until 22/07/2020

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

A60305331 · Barcelona

Timeline (7)

  1. 07/01/2022Ceased as Consejero of INESFE SL · Barcelona
  2. 01/12/2021Ceased as Administrador Solidario of LAROCHETTE INVESTMENT S.L · Barcelona
  3. 09/11/2021Ceased as Consejero of GACHAL SA · Barcelona
  4. 26/02/2021Appointed Administrador Solidario of LAROCHETTE INVESTMENT S.L · Barcelona
  5. 22/07/2020Ceased as Consejero of INVERSIONES NOVAE SL · Barcelona
  6. 29/09/2011Appointed Consejero of INESFE SL · Barcelona
  7. 27/09/2011Appointed Consejero of GACHAL SA · Barcelona

Network map

No recorded relationships

Identity matched by name · homonyms possible.