Galeban 21 Comercial Sl

Director · Spanish companies register · 40 companies

Companies :
40 (2 current, 38 former)
Linked companies :
VITIGUDINA FV SL, VISUALMARK INTERNACIONAL SL, BOREAL RENOVABLES 17 SL, VERUM INMOBILIARIA URBANISMO Y PROMOCION SA, VITIGUDINA FV S.L, SONKYO ENERGY, S.L. EN LIQUIDACION

Summary

Galeban 21 Comercial Sl appears in the Spanish commercial register as a director of 40 companies, 2 current and 38 former. Currently Administrador Único of VITIGUDINA FV SL (Madrid) since 27 April 2010, as well as in 1 other company. VITIGUDINA FV SL is based in Madrid and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company, share capital of €5,256,000. The earliest registered mandate dates from 27 April 2010, at VITIGUDINA FV SL; the most recent began on 31 August 2015. The offices held are Administrador Único, Consejero, Presidente and Consejero Delegado Mancomunado y Solidario. The companies are registered across 6 different registries. Of these 40 companies, 13 are still active and 27 have been struck off. The boards of these companies also include Rodriguez Aguirre Cristobal Sabino, Matesanz Postigo Fermin, Ramirez Vera Ramon Alfonso and 11 others.

Offices held

Administrador ÚnicoConsejeroPresidenteConsejero Delegado Mancomunado y SolidarioLiquidadorAdministrador SolidarioConsejero Delegado Solidario

Commercial registries

Madrid · A Coruña · Barcelona · Cantabria · Zaragoza · Almería

Companies · current (2)

Administrador Único since 27/04/2010

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €5,256,000 · 21 BORME filings

B85109932 · Madrid

Consejero (in office)

Active · Coruña, A · Sociedad Limitada (SL) · 2 BORME filings

B70061437 · A Coruña

Companies · former (38)

Administrador Único since 03/05/2011 · no registry activity since 19/08/2011

Active · Sociedad Limitada (SL) · 2 BORME filings

M438628 · Madrid

Former Presidente · from 31/08/2015 to 14/05/2021

Consejero

Baja · Sociedad Anónima (SA) · capital €12,000,000 · 53 BORME filings

A83806612 · Barcelona

Former Administrador Único · until 10/02/2021

Active · capital €1,629,360 · 4 BORME filings

B525441 · Barcelona

Former Consejero · from 17/10/2011 to 31/05/2019

Concurso · Camargo · Sociedades de responsabilidad limitada · incorporated 12/08/2009 · capital €8,000,000 · 14 BORME filings

Corporate purpose: La compra, ensamblaje y distribución de aerogeneradores de pequeña eólica.

B39712906 · Cantabria

Former Consejero Delegado Mancomunado y Solidario · from 10/05/2011 to 07/04/2017

Consejero

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Limitada (SL) · capital €8,163 · 14 BORME filings

B85486702 · Madrid

Former Consejero Delegado Mancomunado y Solidario · from 10/05/2011 to 28/03/2017

Consejero

Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Sociedad Limitada (SL) · 8 BORME filings

B85110021 · Zaragoza

Former Consejero Delegado Mancomunado y Solidario · from 20/01/2011 to 23/03/2017

Consejero

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION E INSTALACION, BIEN POR CUENTA PROPIA O BIEN POR CUENTA AJENA, DE PLANTAS DE GENERACION O PRODUCCION DE ENERGIA RENOVABLE,FOTOVOLTAICA, EOLICA Y OTRAS.

B85110047 · Madrid

Former Liquidador · from 17/10/2011 to 19/04/2016

Baja · Sociedad Limitada (SL) · 5 BORME filings

B84727387 · Madrid

Former Administrador Solidario · from 19/11/2012 to 25/01/2016

Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Santander · Sociedades de responsabilidad limitada · incorporated 23/07/2009 · capital €60,000 · 9 BORME filings

B39712211 · Cantabria

Former Consejero Delegado Solidario · from 15/10/2012 to 03/08/2015

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Vera · Sociedad Limitada (SL) · capital €449,500 · 11 BORME filings

B04551339 · Almería

Former Administrador Solidario · from 27/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85107225 · Madrid

Former Administrador Solidario · from 25/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85107167 · Madrid

Former Administrador Solidario · from 11/07/2014 to 16/06/2015

Baja · Sociedad Limitada (SL) · 6 BORME filings

B85107290 · Madrid

Former Administrador Solidario · from 27/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85107399 · Madrid

Former Administrador Solidario · from 27/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85107365 · Madrid

Former Administrador Solidario · from 25/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85104636 · Madrid

Former Administrador Solidario · from 25/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85104693 · Madrid

Former Administrador Solidario · from 27/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85104727 · Madrid

Former Administrador Solidario · from 03/05/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85104768 · Madrid

Former Administrador Solidario · from 27/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106292 · Madrid

Former Administrador Solidario · from 03/05/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106318 · Madrid

Former Administrador Solidario · from 03/05/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106342 · Madrid

Former Administrador Solidario · from 03/05/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106391 · Madrid

Former Administrador Solidario · from 03/05/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106417 · Madrid

Former Administrador Solidario · from 03/05/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106458 · Madrid

Former Administrador Solidario · from 25/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106144 · Madrid

Former Administrador Solidario · from 25/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106177 · Madrid

Former Administrador Solidario · from 26/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106219 · Madrid

Former Administrador Solidario · from 26/04/2011 to 16/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85106250 · Madrid

Former Administrador Solidario · from 03/05/2011 to 12/06/2015

Baja · Sociedad Limitada (SL) · 5 BORME filings

B85109775 · Madrid

Former Liquidador · from 03/05/2011 to 11/12/2014

Baja · Sociedad Limitada (SL) · capital €8,100 · 5 BORME filings

B85109957 · Madrid

Former Liquidador · from 03/05/2011 to 31/10/2014

Baja · Sociedad Limitada (SL) · capital €8,100 · 5 BORME filings

B85109866 · Madrid

Former Administrador Único · from 03/05/2011 to 14/08/2014

Active · Sociedad Limitada (SL) · capital €508,100 · 6 BORME filings

M438625 · Madrid

Former Presidente · from 30/11/2012 to 05/06/2014

Consejero

Concurso · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €991,700 · 8 BORME filings

B83963579 · Madrid

Former Presidente · from 30/11/2012 to 03/06/2014

Consejero

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €1,546,750 · 6 BORME filings

B84579838 · Madrid

Former Presidente · from 28/11/2012 to 03/06/2014

Consejero

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,602,700 · 11 BORME filings

B83919076 · Madrid

Former Consejero · from 06/11/2012 to 18/11/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €10,965,000 · 12 BORME filings

A84517473 · Madrid

Former Administrador Único · from 26/01/2011 to 25/02/2011

Active · Sociedad Limitada (SL) · 3 BORME filings

M438629 · Madrid

Timeline (117)

  1. 14/05/2021Ceased as Presidente of VERUM INMOBILIARIA URBANISMO Y PROMOCION SA · Barcelona
  2. 10/02/2021Ceased as Administrador Único of VITIGUDINA FV S.L · Barcelona
  3. 31/05/2019Ceased as Consejero of SONKYO ENERGY, S.L. EN LIQUIDACION · Cantabria
  4. 07/04/2017Ceased as Consejero Delegado Mancomunado y Solidario of EPILA RENOVABLES SL · Madrid
  5. 28/03/2017Ceased as Consejero Delegado Mancomunado y Solidario of EOLICA DE CUESTA ROYA SL · Zaragoza
  6. 23/03/2017Ceased as Consejero of EOLICA DE VALDEJALON SL · Madrid
  7. 19/04/2016Ceased as Administrador Solidario of GALENOVA SANITARIA SL · Madrid
  8. 25/01/2016Ceased as Administrador Solidario of CANTABRIA GENERACION, S.L · Cantabria
  9. 01/10/2015Ceased as Representante of CASIOPEA ENERGIA 3 SL · Madrid
  10. 31/08/2015Appointed Presidente of VERUM INMOBILIARIA URBANISMO Y PROMOCION SA · Barcelona
  11. 03/08/2015Ceased as Consejero Delegado Solidario of BAJO ALMANZORA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION · Almería
  12. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 1 SL · Madrid
  13. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 2 SL · Madrid
  14. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 3 SL · Madrid
  15. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 4 SL · Madrid
  16. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 5 SL · Madrid
  17. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 6 SL · Madrid
  18. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 7 SL · Madrid
  19. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 8 SL · Madrid
  20. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 9 SL · Madrid
  21. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 10 SL · Madrid
  22. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 11 SL · Madrid
  23. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 12 SL · Madrid
  24. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 13 SL · Madrid
  25. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 14 SL · Madrid
  26. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 15 SL · Madrid
  27. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 16 SL · Madrid
  28. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 17 SL · Madrid
  29. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 18 SL · Madrid
  30. 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 19 SL · Madrid
  31. 12/06/2015Ceased as Administrador Solidario of VILLACARRILLA FV SL · Madrid
  32. 11/12/2014Ceased as Administrador Único of BOREAL RENOVABLES 16 SL · Madrid
  33. 31/10/2014Ceased as Administrador Único of BOREAL RENOVABLES 15 SL · Madrid
  34. 09/09/2014Ceased as Administrador Único of VILLACARRILLA FV SL · Madrid
  35. 09/09/2014Appointed Administrador Solidario of VILLACARRILLA FV SL · Madrid
  36. 14/08/2014Ceased as Administrador Único of BOREAL RENOVABLES 14 SL · Madrid
  37. 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 15 SL · Madrid
  38. 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 16 SL · Madrid
  39. 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 17 SL · Madrid
  40. 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 18 SL · Madrid
  41. 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 19 SL · Madrid
  42. 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 15 SL · Madrid
  43. 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 16 SL · Madrid
  44. 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 17 SL · Madrid
  45. 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 18 SL · Madrid
  46. 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 19 SL · Madrid
  47. 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 8 SL · Madrid
  48. 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 9 SL · Madrid
  49. 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 10 SL · Madrid
  50. 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 11 SL · Madrid
  51. 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 12 SL · Madrid
  52. 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 13 SL · Madrid
  53. 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 14 SL · Madrid
  54. 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 8 SL · Madrid
  55. 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 9 SL · Madrid
  56. 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 10 SL · Madrid
  57. 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 11 SL · Madrid
  58. 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 12 SL · Madrid
  59. 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 13 SL · Madrid
  60. 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 14 SL · Madrid
  61. 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 1 SL · Madrid
  62. 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 2 SL · Madrid
  63. 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 3 SL · Madrid
  64. 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 4 SL · Madrid
  65. 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 5 SL · Madrid
  66. 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 6 SL · Madrid
  67. 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 7 SL · Madrid
  68. 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 1 SL · Madrid
  69. 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 2 SL · Madrid
  70. 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 3 SL · Madrid
  71. 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 4 SL · Madrid
  72. 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 5 SL · Madrid
  73. 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 6 SL · Madrid
  74. 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 7 SL · Madrid
  75. 05/06/2014Ceased as Presidente of LEVA YORMA SL · Madrid
  76. 03/06/2014Ceased as Presidente of RIBERA CASARES GOLF SL · Madrid
  77. 03/06/2014Ceased as Presidente of BERILIA GRUPO INMOBILIARIO SL · Madrid
  78. 18/11/2013Ceased as Consejero of FEGAUNION SA · Madrid
  79. 30/11/2012Appointed Presidente of LEVA YORMA SL · Madrid
  80. 30/11/2012Appointed Presidente of BERILIA GRUPO INMOBILIARIO SL · Madrid
  81. 28/11/2012Appointed Presidente of RIBERA CASARES GOLF SL · Madrid
  82. 19/11/2012Appointed Administrador Solidario of CANTABRIA GENERACION, S.L · Cantabria
  83. 06/11/2012Appointed Consejero of FEGAUNION SA · Madrid
  84. 15/10/2012Appointed Consejero Delegado Solidario of BAJO ALMANZORA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION · Almería
  85. 17/10/2011Appointed Administrador Solidario of GALENOVA SANITARIA SL · Madrid
  86. 17/10/2011Appointed Consejero of SONKYO ENERGY, S.L. EN LIQUIDACION · Cantabria
  87. 10/05/2011Appointed Consejero Delegado Mancomunado y Solidario of EOLICA DE CUESTA ROYA SL · Zaragoza
  88. 10/05/2011Appointed Consejero Delegado Mancomunado y Solidario of EPILA RENOVABLES SL · Madrid
  89. 10/05/2011Appointed Consejero Delegado Mancomunado y Solidario of EOLICA DE VALDEJALON SL · Madrid
  90. 03/05/2011Appointed Administrador Único of VILLACARRILLA FV SL · Madrid
  91. 03/05/2011Appointed Administrador Único of BOREAL RENOVABLES 14 SL · Madrid
  92. 03/05/2011Appointed Administrador Único of BOREAL RENOVABLES 15 SL · Madrid
  93. 03/05/2011Appointed Administrador Único of BOREAL RENOVABLES 16 SL · Madrid
  94. 03/05/2011Appointed Administrador Único of BOREAL RENOVABLES 17 SL · Madrid
  95. 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 4 SL · Madrid
  96. 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 6 SL · Madrid
  97. 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 7 SL · Madrid
  98. 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 8 SL · Madrid
  99. 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 9 SL · Madrid
  100. 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 10 SL · Madrid
  101. 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 3 SL · Madrid
  102. 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 5 SL · Madrid
  103. 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 16 SL · Madrid
  104. 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 18 SL · Madrid
  105. 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 19 SL · Madrid
  106. 26/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 13 SL · Madrid
  107. 26/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 14 SL · Madrid
  108. 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 1 SL · Madrid
  109. 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 2 SL · Madrid
  110. 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 11 SL · Madrid
  111. 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 12 SL · Madrid
  112. 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 15 SL · Madrid
  113. 25/02/2011Ceased as Administrador Único of EOLICA DE CUESTA ROYA SL · Madrid
  114. 18/02/2011Ceased as Administrador Único of EOLICA DE VALDEJALON SL · Madrid
  115. 26/01/2011Appointed Administrador Único of EOLICA DE CUESTA ROYA SL · Madrid
  116. 20/01/2011Appointed Administrador Único of EOLICA DE VALDEJALON SL · Madrid
  117. 27/04/2010Appointed Administrador Único of VITIGUDINA FV SL · Madrid

Co-directors (14)

VITIGUDINA FV S.L
BERILIA GRUPO INMOBILIARIO SL
VITIGUDINA FV SL
BOREAL RENOVABLES 14 SL
EOLICA DE CUESTA ROYA SL

Network map

7 nodes Person Company
galeban-21-comercial-…VITIGUDINA FV SLVITIGUDINA FV SLVISUALMARK INTERNACIONAL SLVISUALMARK INTERNACI…MATESANZ POSTIGO FERMINMATESANZ POSTIGO FER…INADION SLINADION SLPATGEN SLPATGEN SLARAUJO GONZALEZ-BARCIA FERNANDOARAUJO GONZALEZ-BARC…

Identity matched by name · homonyms possible.