Eco Villas 22 Sa

Director · Spanish companies register · 14 companies

Companies :
14 (4 current, 10 former)
Linked companies :
ABC CIUDAD DE SALAMANCA 2002 SL, JML SALAMANCA 22 SA, PK INVERSIONES 22 SL, INVERSIONES INMOPENSION 22 SL, PK HOTELES 22 SL, ENOVINTAGE INVERSIONES 22 SA

Summary

Eco Villas 22 Sa appears in the Spanish commercial register as a director of 14 companies, 4 current and 10 former. Currently Administrador Único of PK INVERSIONES 22 SL (Madrid) since 20 February 2019, as well as in 3 other companies. PK INVERSIONES 22 SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 July 2010, at INVERSIONES INMOPENSION 22 SL; the most recent began on 20 February 2019. The offices held are Administrador Solidario, Administrador Único, Liquidador and Consejero. The companies are registered in Madrid, Sevilla and Cádiz. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Barcelo Tous Antonia, Darder Balle Antonio, Barcelo Vadell Francisca and 5 others.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidadorConsejeroVicesecretarioAdministrador Mancomunado

Commercial registries

Madrid · Sevilla · Cádiz

Companies · current (4)

Administrador Solidario since 30/11/2010

Active · Sociedad Limitada (SL) · capital €749,505 · 3 BORME filings

B37347119 · Madrid

Administrador Solidario since 25/02/2011

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82248436 · Madrid

Administrador Único since 20/02/2019

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82862582 · Madrid

Administrador Único since 20/07/2010

Active · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B83324574 · Madrid

Companies · former (10)

Former Liquidador · from 22/08/2011 to 27/09/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

Corporate purpose: El arrendamiento de toda clase de inmuebles y de negocios hoteleros, hoteles, residencias, centros de ocio y salud, restaurantes, bares y locales relacionados con la hostelería; así como su explotación y administración, bienpor cuenta propia o ajena.

B82842469 · Madrid

Former Consejero · until 21/06/2017

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A28183838 · Madrid

Former Vicesecretario · from 09/09/2010 to 20/08/2014

Vicesecretario

Struck off · Sevilla · Sociedad Limitada (SL) · capital €5,694,675 · 19 BORME filings

B83982611 · Sevilla

Former Administrador Mancomunado · until 28/08/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B83189043 · Madrid

Former Consejero · from 13/09/2010 to 23/12/2011

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A11019676 · Sevilla

Former Consejero · until 20/05/2011

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83116392 · Madrid

Former Consejero · until 22/09/2009

Active · Sociedad Limitada (SL) · capital €3,321,714 · 6 BORME filings

CA16771 · Cádiz

Former Consejero · until 21/09/2009

Active · Sociedad Anónima (SA) · 3 BORME filings

CA32632 · Cádiz

Former Consejero · until 06/03/2009

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €2,376,860 · 3 BORME filings

B83724864 · Madrid

Former Administrador Único · until 27/01/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €750,541 · 5 BORME filings

B83397216 · Madrid

Timeline (22)

  1. 27/09/2022Ceased as Consejero Delegado Mancomunado of PK HOTELES 22 SL · Madrid
  2. 25/07/2019Ceased as Consejero of PK HOTELES 22 SL · Madrid
  3. 28/03/2019Ceased as Presidente of JML SALAMANCA 22 SA · Madrid
  4. 28/03/2019Appointed Administrador Solidario of JML SALAMANCA 22 SA · Madrid
  5. 20/02/2019Appointed Administrador Único of PK INVERSIONES 22 SL · Madrid
  6. 21/06/2017Ceased as Consejero Delegado Solidario of ENOVINTAGE INVERSIONES 22 SA · Madrid
  7. 29/09/2014Appointed Presidente of JML SALAMANCA 22 SA · Madrid
  8. 20/08/2014Ceased as Consejero of CLAUDIA ZAHARA 22 SL · Sevilla
  9. 28/08/2013Ceased as Administrador Mancomunado of MERCA OCIO HOTELES 22 SL · Madrid
  10. 21/05/2013Appointed Vicesecretario of CLAUDIA ZAHARA 22 SL · Sevilla
  11. 24/02/2012Ceased as Administrador Único of ABC CIUDAD DE SALAMANCA 2002 SL · Madrid
  12. 24/02/2012Appointed Administrador Solidario of ABC CIUDAD DE SALAMANCA 2002 SL · Madrid
  13. 23/12/2011Ceased as Consejero of CORTIJO EL MORO SA · Sevilla
  14. 20/05/2011Ceased as Consejero Delegado of SALYMAR HOTELES 22 SL EN LIQUIDACION · Madrid
  15. 25/02/2011Ceased as Consejero Delegado of JML SALAMANCA 22 SA · Madrid
  16. 30/11/2010Appointed Administrador Único of ABC CIUDAD DE SALAMANCA 2002 SL · Madrid
  17. 13/09/2010Appointed Consejero of CORTIJO EL MORO SA · Sevilla
  18. 09/09/2010Appointed Consejero of CLAUDIA ZAHARA 22 SL · Sevilla
  19. 22/09/2009Ceased as Consejero of MONTECASTILLO SPORTS CATERING SL · Cádiz
  20. 21/09/2009Ceased as Consejero of INMUEBLES EN DESARROLLO Y PROYECCION SA · Cádiz
  21. 06/03/2009Ceased as Consejero Delegado of NEMILSA 2003 SL · Madrid
  22. 27/01/2009Ceased as Administrador Único of AZ LIVING 22 SL · Madrid

Co-directors (8)

Network map

7 nodes Person Company
eco-villas-22-saABC CIUDAD DE SALAMANCA 2002 SLABC CIUDAD DE SALAMA…JML SALAMANCA 22 SAJML SALAMANCA 22 SAPK INVERSIONES 22 SLPK INVERSIONES 22 SLINVERSIONES INMOPENSION 22 SLINVERSIONES INMOPENS…ABC CIUDAD DE SALAMANCA 2002 SLABC CIUDAD DE SALAMA…LOPEZ MARTI CAROLINA ESPERANZALOPEZ MARTI CAROLINA…

Identity matched by name · homonyms possible.