Dofi Holding Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RKV SL, CONSTRUCCIONES FKR SA, URBANISMO Y GESTION INMOBILIARIA SA

Summary

Dofi Holding Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Sociedades absorbidas of RKV SL (Madrid) since 20 July 2011. RKV 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 €51,547,644. The earliest registered mandate dates from 22 July 2010, at CONSTRUCCIONES FKR SA; the most recent began on 20 July 2011. The offices held are Sociedades absorbidas, Administrador Único and Consejero. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sentieri Omarrementeria Angela, Sentieri Cardillo Pedro, Sentieri Omarrementeria Carla and 5 others.

Offices held

Sociedades absorbidasAdministrador ÚnicoConsejero

Commercial registries

Madrid · Valencia

Companies · current (1)

RKV SLCurrent

Sociedades absorbidas since 20/07/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €51,547,644 · 56 BORME filings

B80131774 · Madrid

Companies · former (2)

Former Administrador Único · from 22/07/2010 to 21/11/2014

Active · Construcción de edificios residenciales (CNAE 4121) · Valencia · Sociedad Anónima (SA) · 9 BORME filings

Corporate purpose: a) La prestación de servicios auxiliares (mecanografía, delineación, copias, ...) para proyectos de urbanismo, arquitectura e ingeniería. b) La realización de todo tipo de gestión inmobiliaria, salvo la actividad de A.P.I., así como la…

A96421565 · Valencia

Former Consejero · until 26/09/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €7,035,000 · 23 BORME filings

A46634564 · Madrid

Timeline (5)

  1. 29/01/2015Ceased as Presidente of RKV SL · Madrid
  2. 29/01/2015Appointed Sociedades absorbidas of RKV SL · Madrid
  3. 21/11/2014Ceased as Administrador Único of CONSTRUCCIONES FKR SA · Valencia
  4. 26/09/2014Ceased as Presidente of URBANISMO Y GESTION INMOBILIARIA SA · Madrid
  5. 20/07/2011Appointed Presidente of RKV SL · Madrid

Co-directors (8)

Network map

9 nodes Person Company
dofi-holding-slRKV SLRKV SLSENTIERI OMARREMENTERIA ANGELASENTIERI OMARREMENTE…SENTIERI CARDILLO PEDROSENTIERI CARDILLO PE…SENTIERI OMARREMENTERIA CARLASENTIERI OMARREMENTE…FRANCH ROMANI FRANCISCOFRANCH ROMANI FRANCI…SANMARTIN MONZO JORGESANMARTIN MONZO JORGESENTIERI OMARREMENTERIA MONICASENTIERI OMARREMENTE…SENTIERI OMARREMENTERIA PAOLASENTIERI OMARREMENTE…

Identity matched by name · homonyms possible.