Europroperty Sl

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
AZKOYEN SA, ZOLVE MADRID SA, ZOLVE SANTANDER SA, LINEAGE MILAGRO SL, OPTIMUS PARTNERS SA, URBANIZADORA VILLA DEL PRADO SL

Summary

Europroperty Sl appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of AZKOYEN SA (Navarra) since 30 July 2019. AZKOYEN SA is based in Peralta/Azkoien and operates in Otras industrias manufactureras n.c.o.p. (CNAE 3299) — Sociedad Anónima (SA), an active company, share capital of €14,670,000. The earliest registered mandate dates from 10 March 2009, at ZOLVE MADRID SA; the most recent began on 30 July 2019. The offices held are Consejero, Consejero Delegado and Administrador Único. The companies are registered in Navarra and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Sequeira Figueiredo Vitor Manuel, Toledano Marques Mauricio, Andres Golvano Rafael and 16 others.

Offices held

ConsejeroConsejero DelegadoAdministrador Único

Commercial registries

Navarra · Madrid

Companies · current (1)

AZKOYEN SACurrent

Consejero since 30/07/2019

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Peralta/Azkoien · Sociedad Anónima (SA) · capital €14,670,000 · 120 BORME filings

Corporate purpose: La adquisición, tenencia y enajenación de acciones, participaciones sociales y cualesquiera otros instrumentos representativos del capital de sociedades y entidades, así como la inversión y desinversión en cualesquiera valores o instrumentos financieros;

A31065618 · Navarra

Companies · former (6)

ZOLVE MADRID SAFormer

Former Consejero Delegado · from 10/03/2009 to 22/12/2022

Consejero Delegado

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €5,500,000 · 57 BORME filings

A83008730 · Madrid

ZOLVE SANTANDER SAFormer

Former Administrador Único · from 18/08/2015 to 26/02/2020

Active · Depósito y almacenamiento (CNAE 5210) · Leganés · Sociedad Anónima (SA) · 25 BORME filings

A39003066 · Madrid

LINEAGE MILAGRO SLFormer

Former Consejero · from 01/10/2015 to 11/11/2016

Active · Depósito y almacenamiento (CNAE 5210) · Milagro · Sociedad Limitada (SL) · capital €3,439,781 · 35 BORME filings

B31194905 · Navarra

OPTIMUS PARTNERS SAFormer

Former Consejero · until 14/02/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A83168237 · Madrid

URBANIZADORA VILLA DEL PRADO SLFormer

Former Administrador Único · from 08/03/2010 to 07/02/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B84818764 · Madrid

ALVENTIA CORPORACION SAFormer

Former Consejero · until 17/02/2010

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A83389437 · Madrid

Timeline (14)

  1. 22/12/2022Ceased as Presidente of ZOLVE MADRID SA · Madrid
  2. 26/02/2020Ceased as Administrador Único of ZOLVE SANTANDER SA · Madrid
  3. 30/07/2019Appointed Consejero of AZKOYEN SA · Navarra
  4. 11/11/2016Ceased as Consejero of LINEAGE MILAGRO SL · Navarra
  5. 22/03/2016Appointed Presidente of ZOLVE MADRID SA · Madrid
  6. 01/10/2015Appointed Consejero of LINEAGE MILAGRO SL · Navarra
  7. 18/08/2015Appointed Administrador Único of ZOLVE SANTANDER SA · Madrid
  8. 14/02/2013Ceased as Consejero of OPTIMUS PARTNERS SA · Madrid
  9. 07/02/2012Ceased as Administrador Único of URBANIZADORA VILLA DEL PRADO SL · Madrid
  10. 28/10/2011Ceased as Consejero Delegado Mancomunado of ZOLVE MADRID SA · Madrid
  11. 28/10/2011Appointed Consejero Delegado Solidario of ZOLVE MADRID SA · Madrid
  12. 08/03/2010Appointed Administrador Único of URBANIZADORA VILLA DEL PRADO SL · Madrid
  13. 17/02/2010Ceased as Consejero of ALVENTIA CORPORACION SA · Madrid
  14. 10/03/2009Appointed Consejero of ZOLVE MADRID SA · Madrid

Co-directors (19)

ZOLVE MADRID SA
ALVENTIA CORPORACION SA
ZOLVE SANTANDER SA
LINEAGE MILAGRO SL
AZKOYEN SA

Network map

17 nodes Person Company
europroperty-slAZKOYEN SAAZKOYEN SAADRIANI MARCOADRIANI MARCOADRIANI MARIOADRIANI MARIOSUAREZ ALECHA JUAN JOSESUAREZ ALECHA JUAN J…LOPEZ DE MENDOZA LABURU ANALOPEZ DE MENDOZA LAB…RUIZ LAFITA ANARUIZ LAFITA ANAARMENDARIZ LOIZU RICARDOARMENDARIZ LOIZU RIC…LEYTE COELLO ARTUROLEYTE COELLO ARTUROORRILLO LARA AURELIOORRILLO LARA AURELIOCAREAGA MEABEANZORENA JOSE MARIACAREAGA MEABEANZOREN…CERVERA GARNICA PABLOCERVERA GARNICA PABLOCOMPETIBER SACOMPETIBER SAUNCETA DE LA CRUZ RODRIGOUNCETA DE LA CRUZ RO…UNZU MARTINEZ EDUARDOUNZU MARTINEZ EDUARDOMALAGA GARCIA ESTHERMALAGA GARCIA ESTHERZARZA GARCIA ISABELZARZA GARCIA ISABEL

Identity matched by name · homonyms possible.