Eceizabarrena Cardenas Alejandro
Director · Spanish companies register · 7 companies
- Companies :
- 7 (6 current, 1 former)
- Linked companies :
- CARDEN SA, LALAGONDA SL, LA MINISTRA SL, CASA PEPE IBIZA, S.L., LA HABANA 107 SL, ARROYO BRAVO SL
Summary
Eceizabarrena Cardenas Alejandro appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Administrador Solidario of CASA PEPE IBIZA, S.L. (Illes Balears) since 23 December 2020, as well as in 5 other companies. CASA PEPE IBIZA, S.L. is based in Santa Eulalia del Rio and operates in Hoteles y alojamientos similares (CNAE 5510) — an active company, incorporated on 11 December 2008, share capital of €1,568,420. The earliest registered mandate dates from 2 June 2009, at LA MINISTRA SL; the most recent began on 17 February 2025. The offices held are Administrador Único, Administrador Solidario and Consejero Delegado Mancomunado. The companies are registered in Madrid and Illes Balears. The boards of these companies also include Cortes Sainz Clara Irene, Sainz Martin Myriam, Martin Sanchez Jose Maria and 5 others.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (6)
Administrador Único since 11/12/2012
Active · Alcobendas · Sociedad Anónima (SA) · 8 BORME filings
A78115466 · Madrid
Administrador Solidario (in office)
Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · capital €603,011 · 2 BORME filings
B81476871 · Madrid
Administrador Único since 02/06/2009
Active · Otros alojamientos (CNAE 5590) · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings
B42141424 · Madrid
Administrador Solidario since 23/12/2020
Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Eulalia del Rio · incorporated 11/12/2008 · capital €1,568,420 · 7 BORME filings
Corporate purpose: El arrendamiento y explotación de hoteles, hostales, bares, restaurantes yen general el negocio de hostelería.
B57597650 · Illes Balears
Consejero Delegado Mancomunado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81207748
Administrador Solidario (in office)
Active · Pozuelo de Alarcón · Sociedades de responsabilidad limitada
B84215292
Companies · former (1)
Former Administrador Único · from 17/02/2025 to 08/08/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2025 · capital €2,518,600 · 4 BORME filings
Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia.
B75742114 · Madrid
Timeline (7)
- 08/08/2025Ceased as Administrador Único of GS TIBER INVEST SL · Madrid
- 17/02/2025Appointed Administrador Único of GS TIBER INVEST SL · Madrid
- 23/12/2020Appointed Administrador Solidario of CASA PEPE IBIZA, S.L. · Illes Balears
- 21/07/2014Appointed Administrador Único of LA MINISTRA SL · Madrid
- 11/12/2012Appointed Administrador Único of CARDEN SA · Madrid
- 22/12/2010Ceased as Presidente of LA MINISTRA SL · Madrid
- 02/06/2009Appointed Presidente of LA MINISTRA SL · Madrid
Co-directors (8)
- Cortes Sainz Clara Irene · Administrador Solidario
- Sainz Martin Myriam · Administrador Solidario
- Martin Sanchez Jose Maria · Administrador Solidario
- Sainz Martin Alvaro · Secretario
- Leoz Ayuso Rafael · Consejero Delegado Mancomunado
- Jimenez Roman Carlos · Consejero Delegado Mancomunado
- Gonzalez Carvajal Francisco · Consejero Delegado Mancomunado
- Garcia de Oteyza Moro Carlos · Administrador Solidario
- Sainz Martin Myriam · Administrador Solidario
Network map
Identity matched by name · homonyms possible.