De Esteban Ferrer Pedro

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
SPICER HOUSE SL, IBEROTRAVEL VACATIONS HOLDING SL, ORIZONIA TRAVEL GROUP SL, EXERCEO SA, GRUPO NOVAE REAL ESTATE SL, INESFE SL

Summary

De Esteban Ferrer Pedro appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Administrador Único of SPICER HOUSE SL (Madrid). SPICER HOUSE SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €7,885,815. The earliest registered mandate dates from 8 October 2009, at EXERCEO SA; the most recent began on 20 January 2022. The offices held are Administrador Único, Consejero, Presidente and Liquidador. The companies are registered in Madrid, Illes Balears and Barcelona. Of these 11 companies, 3 are still active and 8 have been struck off. The boards of these companies also include Heather Ann Mitchell, Pardo Rojo Mario, Henriquez de Luna Basagoiti Maria Cristina and 7 others.

Offices held

Administrador ÚnicoConsejeroPresidenteLiquidadorApoderadoMiembro de la Comisión Ejecutiva

Commercial registries

Madrid · Illes Balears · Barcelona

Companies · current (1)

SPICER HOUSE SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €7,885,815 · 4 BORME filings

B64444946 · Madrid

Companies · former (10)

IBEROTRAVEL VACATIONS HOLDING SLFormer

Former Consejero · until 08/05/2025

Struck off · Palma · Sociedad Limitada (SL) · capital €5,185,200 · 23 BORME filings

B84693258 · Illes Balears

ORIZONIA TRAVEL GROUP SLFormer

Former Presidente · until 08/05/2025

Struck off · Palma · Sociedad Limitada (SL) · 26 BORME filings

B57188237 · Illes Balears

EXERCEO SAFormer

Former Liquidador · from 08/10/2009 to 08/02/2022

Struck off · 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

Struck off · 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

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

B58621699 · Barcelona

LAROCHETTE INVESTMENT S.LFormer

Former Liquidador · from 26/02/2021 to 01/12/2021

Struck off · 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

Liquidador

Struck off · 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 Liquidador · from 22/07/2020 to 22/07/2020

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

A60305331 · Barcelona

THE CARLYLE GROUP ESPAÑA SLFormer

Former Apoderado · from 10/10/2012 to 19/07/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

B62555131 · Barcelona

APPLUS SERVICES SAFormer

Former Miembro de la Comisión Ejecutiva · from 15/04/2014 to 09/06/2016

Active · Sociedad Anónima (SA) · capital €14,301,843 · 65 BORME filings

B355307 · Barcelona

Timeline (20)

  1. 08/05/2025Ceased as Apoderado Solidario of ORIZONIA TRAVEL GROUP SL · Illes Balears
  2. 08/05/2025Ceased as Apoderado Mancomunado of IBEROTRAVEL VACATIONS HOLDING SL · Illes Balears
  3. 08/02/2022Ceased as Administrador Solidario of EXERCEO SA · Barcelona
  4. 20/01/2022Ceased as Administrador Solidario of GRUPO NOVAE REAL ESTATE SL · Barcelona
  5. 07/01/2022Ceased as Presidente of INESFE SL · Barcelona
  6. 01/12/2021Ceased as Administrador Único of LAROCHETTE INVESTMENT S.L · Barcelona
  7. 09/11/2021Ceased as Presidente of GACHAL SA · Barcelona
  8. 26/02/2021Appointed Administrador Único of LAROCHETTE INVESTMENT S.L · Barcelona
  9. 22/07/2020Ceased as Consejero of INVERSIONES NOVAE SL · Barcelona
  10. 19/07/2018Ceased as Apoderado of THE CARLYLE GROUP ESPAÑA SL · Barcelona
  11. 15/09/2017Ceased as Presidente of THE CARLYLE GROUP ESPAÑA SL · Barcelona
  12. 09/06/2016Ceased as Miembro de la Comisión Ejecutiva of APPLUS SERVICES SA · Barcelona
  13. 02/06/2014Appointed Miembro de la Comisión Ejecutiva of APPLUS SERVICES SA · Barcelona
  14. 15/04/2014Appointed Consejero of APPLUS SERVICES SA · Barcelona
  15. 10/10/2012Appointed Apoderado of THE CARLYLE GROUP ESPAÑA SL · Barcelona
  16. 29/09/2011Appointed Presidente of INESFE SL · Barcelona
  17. 27/09/2011Appointed Presidente of GACHAL SA · Barcelona
  18. 08/10/2009Appointed Administrador Solidario of EXERCEO SA · Barcelona
  19. 07/01/2009Ceased as Presidente of ORIZONIA TRAVEL GROUP SL · Illes Balears
  20. 07/01/2009Ceased as Presidente of IBEROTRAVEL VACATIONS HOLDING SL · Illes Balears

Co-directors (10)

THE CARLYLE GROUP ESPAÑA SL
APPLUS SERVICES SA

Network map

2 nodes Person Company
de-esteban-ferrer-ped…SPICER HOUSE SLSPICER HOUSE SL

Identity matched by name · homonyms possible.