De Gispert Ucha Juan
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- CATALANA DE INVERSIONES Y CONTRATAS SOCIEDAD ANONIMA, GYU 17 SL, GISUAN INVERSIONES 13 SL, GISPA DISSET IMMOBILIARIA SL, GISPA DISSET SL, DE GISPERT IMMOBLES SL
Summary
De Gispert Ucha Juan appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Representante of CATALANA DE INVERSIONES Y CONTRATAS SOCIEDAD ANONIMA (Madrid) since 15 October 2021, as well as in 2 other companies. CATALANA DE INVERSIONES Y CONTRATAS SOCIEDAD ANONIMA is based in Ma — Sociedad Limitada (SL), an active company, share capital of €2,235,778. The earliest registered mandate dates from 28 May 2009, at DE GISPERT IMMOBLES SL; the most recent began on 15 October 2021. The offices held are Representante, Consejero, Administrador Único and Liquidador. The companies are registered in Madrid and Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include De Gispert Ucha Adriana, Ucha Costas Ana Maria, De Gispert Ucha Ignacio and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Representante since 15/10/2021
Active · Ma · Sociedad Limitada (SL) · capital €2,235,778 · 29 BORME filings
Corporate purpose: PROMOVER O REALIZAR POR SI O EN COLABORACION CON TERCEROS LAS CONSTRUCCIONES DE EDIFICIOS DESTINADOS A VIVIENDA O LOCALES COMERCIALES DE CUALQUIER CLASE.
A08378861 · Madrid
Consejero since 22/11/2011
Active · Madrid · Sociedad Limitada (SL) · capital €13,326,600 · 10 BORME filings
B60513371 · Madrid
Administrador Único since 24/05/2016
Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2016 · capital €450,000 · 2 BORME filings
Corporate purpose: La sociedad tendrá por Objeto: * Comercio al por menor por correspondencia o internet. A la actividad principal que constituye el objeto social le corresponde en la CNAE (Clasificación Nacional de Actividades Económicas) el número 4.791.…
B87558904 · Madrid
Companies · former (3)
Former Liquidador · from 02/02/2011 to 25/05/2016
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma de Cervello · Sociedad Limitada (SL) · 4 BORME filings
B62882154 · Barcelona
Former Administrador Solidario · until 05/04/2016
Struck off · Promoción inmobiliaria (CNAE 4110) · Cervello · Sociedad Limitada (SL) · capital €263,724 · 4 BORME filings
B61246948 · Barcelona
Former Administrador Único · from 28/05/2009 to 10/12/2012
Struck off · Promoción inmobiliaria (CNAE 4110) · Palma de Cervello · Sociedad Limitada (SL) · 4 BORME filings
B63569487 · Barcelona
Timeline (11)
- 22/03/2023Appointed Consejero of GYU 17 SL · Madrid
- 15/10/2021Appointed Representante of CATALANA DE INVERSIONES Y CONTRATAS SOCIEDAD ANONIMA · Madrid
- 18/04/2018Appointed Apoderado of GYU 17 SL · Madrid
- 25/05/2016Ceased as Administrador Único of GISPA DISSET IMMOBILIARIA SL · Barcelona
- 24/05/2016Appointed Administrador Único of GISUAN INVERSIONES 13 SL · Madrid
- 11/04/2016Ceased as Administrador Solidario of GYU 17 SL · Madrid
- 05/04/2016Ceased as Administrador Solidario of GISPA DISSET SL · Barcelona
- 10/12/2012Ceased as Administrador Único of DE GISPERT IMMOBLES SL · Barcelona
- 22/11/2011Appointed Administrador Solidario of GYU 17 SL · Madrid
- 02/02/2011Appointed Administrador Único of GISPA DISSET IMMOBILIARIA SL · Barcelona
- 28/05/2009Appointed Administrador Único of DE GISPERT IMMOBLES SL · Barcelona
Co-directors (7)
- De Gispert Ucha Adriana · Consejero
- Ucha Costas Ana Maria · Consejero Delegado
- De Gispert Ucha Ignacio · Consejero
- De Gispert Ucha Luis · Consejero
- Garcia Malmierca Antonio · Consejero
- Ucha Costas Fernando Maria · Vicepresidente
- Teigell Guerrero Strachan Ricardo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.