Esquivel Casuso Ildefonso
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SL, GOLF VALLE ROMANO GOLF & RESORT SL, FUENGIMAR SERVICIOS INMOBILIARIOS SL, PROMOCIONES COSTA ARGIA SL, PROMOCIONES NEINOR 4 SOCIEDAD LIMITADA, PROMOCIONES NEINOR 5 SOCIEDAD LIMITADA
Summary
Esquivel Casuso Ildefonso appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado of COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SL (Málaga) since 30 April 2014, as well as in 1 other company. COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SL is based in Estepona — Sociedad Limitada (SL), an active company, share capital of €80,553,363. The earliest registered mandate dates from 7 January 2013, at FUENGIMAR SERVICIOS INMOBILIARIOS SL; the most recent began on 30 April 2014. The offices held are Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Argemi Garcia Jordi and Velayos Lluis Juan.
Offices held
Commercial registries
Málaga · Gipuzkoa · Bizkaia · Madrid
Companies · current (2)
Apoderado since 30/04/2014
Active · Estepona · Sociedad Limitada (SL) · capital €80,553,363 · 105 BORME filings
B91234559 · Málaga
Apoderado Solidario since 28/04/2014
Active · Gestión de instalaciones deportivas (CNAE 9311) · Estepona · Sociedad Limitada (SL) · capital €4,742,943 · 20 BORME filings
B20994307 · Málaga
Companies · former (7)
Apoderado since 07/01/2013 · no registry activity since 08/06/2015
Active · Sociedad Limitada (SL) · capital €12,328,320 · 18 BORME filings
Corporate purpose: PROMOCION Y CONSTRUCCION INMOBILIARIA.
SS23568 · Gipuzkoa
Apoderado since 07/01/2013 · no registry activity since 08/06/2015
Active · Sociedad Limitada (SL) · capital €12,282,790 · 18 BORME filings
Corporate purpose: PROMOCION Y CONSTRUCCION INMOBILIARIA.
SS23570 · Gipuzkoa
Former Apoderado · until 01/07/2015
Active · Sociedad Limitada (SL) · capital €3,577,556 · 85 BORME filings
Corporate purpose: Promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas.
BI66485 · Bizkaia
Former Apoderado · until 01/07/2015
Active · Madrid · Sociedad Limitada (SL) · capital €5,649,415 · 134 BORME filings
B20835922 · Madrid
Former Apoderado Solidario · from 28/04/2014 to 03/09/2014
Struck off · Estepona · Sociedad Limitada (SL) · 9 BORME filings
B20994281 · Málaga
Former Apoderado Solidario · from 30/04/2014 to 27/08/2014
Struck off · Agentes de la propiedad inmobiliaria (CNAE 6831) · Sociedad Anónima (SA) · 11 BORME filings
A20481404 · Gipuzkoa
Former Apoderado Solidario · from 30/04/2014 to null
Struck off · Promoción inmobiliaria (CNAE 4110) · Donostia/San Sebastián · Sociedad Limitada (SL) · capital €205,329,490 · 53 BORME filings
B83369355 · Gipuzkoa
Timeline (14)
- 21/03/2017Appointed Apoderado of COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SL · Málaga
- 01/07/2015Ceased as Apoderado of PROMOCIONES NEINOR 5 SOCIEDAD LIMITADA · Madrid
- 01/07/2015Ceased as Apoderado of PROMOCIONES NEINOR 4 SOCIEDAD LIMITADA · Bizkaia
- 03/09/2014Ceased as Apoderado Solidario of CASA CLUB VALLE ROMANO GOLF & RESORT SL · Málaga
- 27/08/2014Ceased as Apoderado Solidario of SEALAND REAL ESTATE SA · Gipuzkoa
- 30/04/2014Ceased as Apoderado of COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SL · Málaga
- 30/04/2014Appointed Apoderado Solidario of COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SL · Málaga
- 30/04/2014Appointed Apoderado Solidario of YERECIAL SL · Gipuzkoa
- 30/04/2014Appointed Apoderado Solidario of SEALAND REAL ESTATE SA · Gipuzkoa
- 28/04/2014Ceased as Apoderado of GOLF VALLE ROMANO GOLF & RESORT SL · Málaga
- 28/04/2014Appointed Apoderado Solidario of GOLF VALLE ROMANO GOLF & RESORT SL · Málaga
- 28/04/2014Appointed Apoderado Solidario of CASA CLUB VALLE ROMANO GOLF & RESORT SL · Málaga
- 07/01/2013Appointed Apoderado of FUENGIMAR SERVICIOS INMOBILIARIOS SL · Gipuzkoa
- 07/01/2013Appointed Apoderado of PROMOCIONES COSTA ARGIA SL · Gipuzkoa
Co-directors (2)
- Argemi Garcia Jordi · Administrador Mancomunado
- Velayos Lluis Juan · Administrador Mancomunado
Network map
Tourist licences
Plausible match: the company's province matches the lets'.
Identity matched by name · homonyms possible.