Funez Sobaberas Marcos
Director · Spanish companies register · 11 companies
- Companies :
- 11 (1 current, 10 former)
- Linked companies :
- PRISOLES MEDITERRANEO SA EN LIQUIDACION, BANKIA SA, TORRENTO DE CAN GELAT SA, ADAMAR SECTORS SL, PRISOLES MEDITERRANEO SA, RADION IBERKAT SL
Summary
Funez Sobaberas Marcos appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Consejero of PRISOLES MEDITERRANEO SA EN LIQUIDACION (Madrid) since 21 December 2009. PRISOLES MEDITERRANEO SA EN LIQUIDACION is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 December 2009, at PRISOLES MEDITERRANEO SA EN LIQUIDACION; the most recent began on 27 June 2011. The offices held are Consejero, Apoderado Mancomunado Solidario, Administrador Conjunto and Apoderado. The companies are registered across 4 different registries. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Feliu Boguña Juan, Guillo Vive Arturo, Innovacion y Desarrollo de Estructuras Inmobiliari and 9 others.
Offices held
Commercial registries
Madrid · Valencia · Barcelona · Tarragona
Companies · current (1)
Consejero since 21/12/2009
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 3 BORME filings
A84443035 · Madrid
Companies · former (10)
Former Apoderado Mancomunado Solidario · from 27/06/2011 to 26/03/2021
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Consejero · until 17/08/2015
Active · Sociedad Anónima (SA) · 8 BORME filings
A63543938 · Barcelona
Former Consejero · until 27/07/2015
Struck off · Promoción inmobiliaria (CNAE 4110) · Mataro · Sociedad Limitada (SL) · capital €3,182,840 · 9 BORME filings
B64059249 · Barcelona
Former Consejero · until 17/12/2014
Active · Sociedad Anónima (SA) · 8 BORME filings
Corporate purpose: LA PROMOCION Y CONSTRUCCION INMOBILIARIA.
B405402 · Barcelona
Former Consejero · until 11/12/2014
Active · Barcelona · Sociedad Limitada (SL) · capital €3,899,991 · 11 BORME filings
Corporate purpose: LA ACTIVIDAD DE PROMOCION INMOBILIARIA.
B63974273 · Barcelona
Former Consejero · until 20/06/2014
Active · Sociedad Anónima (SA) · 10 BORME filings
A63260756 · Barcelona
Former Administrador Conjunto · until 14/03/2014
Struck off · Promoción inmobiliaria (CNAE 4110) · Tarragona · Sociedad Limitada (SL) · 5 BORME filings
B17889981 · Tarragona
Former Consejero · until 05/12/2012
Active · Sociedad Anónima (SA) · 11 BORME filings
B296667 · Barcelona
Former Apoderado · until 02/10/2012
Struck off · Mataro · Sociedad Limitada (SL) · capital €88,000,000 · 13 BORME filings
B63282628 · Barcelona
Former Apoderado · from 24/12/2009 to 30/06/2011
Struck off · Sociedad Anónima (SA) · capital €152,230 · 30 BORME filings
A64438625 · Barcelona
Timeline (13)
- 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 17/08/2015Ceased as Consejero of TORRENTO DE CAN GELAT SA · Barcelona
- 27/07/2015Ceased as Consejero of ADAMAR SECTORS SL · Barcelona
- 17/12/2014Ceased as Consejero of PRISOLES MEDITERRANEO SA · Barcelona
- 11/12/2014Ceased as Consejero of RADION IBERKAT SL · Barcelona
- 20/06/2014Ceased as Consejero of GEOINVERS SA · Barcelona
- 14/03/2014Ceased as Administrador Conjunto of PROMO-SERVEIS DAMSEL SL · Tarragona
- 05/12/2012Ceased as Consejero Delegado Mancomunado of CAIXA LAIETANA SOCIETAT DE PARTICIPACIONS PREFERENTS SA · Barcelona
- 02/10/2012Ceased as Apoderado of INVERSORA BURRIAC SL · Barcelona
- 30/06/2011Ceased as Apoderado of INVERPORFOLIO INTERNACIONAL, SA · Barcelona
- 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 24/12/2009Appointed Apoderado of INVERPORFOLIO INTERNACIONAL, SA · Barcelona
- 21/12/2009Appointed Consejero of PRISOLES MEDITERRANEO SA EN LIQUIDACION · Madrid
Co-directors (12)
- Feliu Boguña Juan · Administrador Único
- Guillo Vive Arturo · Consejero
- Feliu Boguña Juan · Administrador Único
- Innovacion y Desarrollo de Estructuras Inmobiliari · Consejero
- Canosa Castillo Alvaro · Miembro del Comité de Auditoría
- Canova Castillo Alvaro · Presidente
- Alvear Trenor Leopoldo · Miembro del Comité de Auditoría
- Escribano Guzman Salvador Antonio · Secretario del Comité de Auditoría
- Sanchez Blazquez Jose Luis · Miembro del Comité de Auditoría
- Vidal Planas Fermin · Administrador Único
- Bartolome Nicolas Francisco Javier · Administrador Único
- Losa Ruiperez Ramon · Administrador Único
Network map
Identity matched by name · homonyms possible.