El Calero Inversiones Sl

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
TERNUA GROUP SL, LPG TECNICAS EN EXTINCION DE INCENDIOS SL, NESPLORA NEUROSCIENCE SUPPORT SYSTEMS SL, SIDORME HOTELS SA, CONSORCIO INVERSOR CE 1 SL, LPG TECNICAS EN EXTINCION DE INCENDIOS SA

Summary

El Calero Inversiones Sl appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 28 October 2010, at CONSORCIO INVERSOR CE 1 SL; the most recent began on 5 November 2024. The offices held are Consejero and Secretario. The companies are registered in Gipuzkoa, Madrid and Barcelona. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Peter Schieser and Solorzano Cantera Luis Ramon.

Offices held

ConsejeroSecretario

Commercial registries

Gipuzkoa · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

TERNUA GROUP SLFormer

Former Consejero · from 05/11/2024 to 23/07/2025

Active · Fabricación de tejidos textiles (CNAE 1320) · Arrasate/Mondragón · Sociedad Limitada (SL) · incorporated 30/12/2014 · capital €1,921,868 · 21 BORME filings

Corporate purpose: La fabricación, compraventa y actividades de intermediación en relación con artículos deportivos; y la fabricación de calcetería, ropa interior, prendas de vestir y accesorios.

B75125112 · Gipuzkoa

LPG TECNICAS EN EXTINCION DE INCENDIOS SLFormer

Former Consejero · until 24/08/2023

Struck off · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 3 BORME filings

B84306190 · Madrid

NESPLORA NEUROSCIENCE SUPPORT SYSTEMS SLFormer

Former Secretario · from 19/10/2018 to 13/03/2019

Struck off · Otras actividades sanitarias (CNAE 8690) · Donostia/San Sebastián · Sociedad Limitada (SL) · incorporated 29/10/2008 · capital €406,898 · 23 BORME filings

Corporate purpose: La investigación, diseño, desarrollo, y comercialización de soluciones innovadoras en neurociencias.

B20987608 · Gipuzkoa

SIDORME HOTELS SAFormer

Former Consejero · from 18/09/2015 to 16/11/2016

Struck off · Hoteles y alojamientos similares (CNAE 5510) · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €13,629,000 · 39 BORME filings

A63448807 · Madrid

CONSORCIO INVERSOR CE 1 SLFormer

Former Consejero · from 28/10/2010 to 04/05/2016

Struck off · Sociedad Limitada (SL) · capital €30,346 · 11 BORME filings

B85241941 · Madrid

LPG TECNICAS EN EXTINCION DE INCENDIOS SLFormer

Former Consejero · until 28/03/2012

Active · Sociedad Limitada (SL) · capital €3,271,701 · 36 BORME filings

B318465 · Barcelona

LPG TECNICAS EN EXTINCION DE INCENDIOS SAFormer

Former Consejero · until null

Struck off · Esplugues de Llobregat · Sociedades anónimas

A58005810

Timeline (9)

  1. 23/07/2025Ceased as Consejero of TERNUA GROUP SL · Gipuzkoa
  2. 05/11/2024Appointed Consejero of TERNUA GROUP SL · Gipuzkoa
  3. 13/03/2019Ceased as Secretario of NESPLORA NEUROSCIENCE SUPPORT SYSTEMS SL · Gipuzkoa
  4. 19/10/2018Appointed Secretario of NESPLORA NEUROSCIENCE SUPPORT SYSTEMS SL · Gipuzkoa
  5. 16/11/2016Ceased as Consejero of SIDORME HOTELS SA · Madrid
  6. 04/05/2016Ceased as Consejero of CONSORCIO INVERSOR CE 1 SL · Madrid
  7. 18/09/2015Appointed Consejero of SIDORME HOTELS SA · Madrid
  8. 28/03/2012Ceased as Vicepresidente of LPG TECNICAS EN EXTINCION DE INCENDIOS SL · Barcelona
  9. 28/10/2010Appointed Consejero of CONSORCIO INVERSOR CE 1 SL · Madrid

Co-directors (2)

LPG TECNICAS EN EXTINCION DE INCENDIOS SL
TERNUA GROUP SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.