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
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
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
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
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
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
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
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
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
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)
- 14/05/2021Ceased as Presidente of VERUM INMOBILIARIA URBANISMO Y PROMOCION SA · Barcelona
- 10/02/2021Ceased as Administrador Único of VITIGUDINA FV S.L · Barcelona
- 31/05/2019Ceased as Consejero of SONKYO ENERGY, S.L. EN LIQUIDACION · Cantabria
- 07/04/2017Ceased as Consejero Delegado Mancomunado y Solidario of EPILA RENOVABLES SL · Madrid
- 28/03/2017Ceased as Consejero Delegado Mancomunado y Solidario of EOLICA DE CUESTA ROYA SL · Zaragoza
- 23/03/2017Ceased as Consejero of EOLICA DE VALDEJALON SL · Madrid
- 19/04/2016Ceased as Administrador Solidario of GALENOVA SANITARIA SL · Madrid
- 25/01/2016Ceased as Administrador Solidario of CANTABRIA GENERACION, S.L · Cantabria
- 01/10/2015Ceased as Representante of CASIOPEA ENERGIA 3 SL · Madrid
- 31/08/2015Appointed Presidente of VERUM INMOBILIARIA URBANISMO Y PROMOCION SA · Barcelona
- 03/08/2015Ceased as Consejero Delegado Solidario of BAJO ALMANZORA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION · Almería
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 1 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 2 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 3 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 4 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 5 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 6 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 7 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 8 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 9 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 10 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 11 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 12 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 13 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 14 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 15 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 16 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 17 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 18 SL · Madrid
- 16/06/2015Ceased as Administrador Solidario of CASIOPEA ENERGIA 19 SL · Madrid
- 12/06/2015Ceased as Administrador Solidario of VILLACARRILLA FV SL · Madrid
- 11/12/2014Ceased as Administrador Único of BOREAL RENOVABLES 16 SL · Madrid
- 31/10/2014Ceased as Administrador Único of BOREAL RENOVABLES 15 SL · Madrid
- 09/09/2014Ceased as Administrador Único of VILLACARRILLA FV SL · Madrid
- 09/09/2014Appointed Administrador Solidario of VILLACARRILLA FV SL · Madrid
- 14/08/2014Ceased as Administrador Único of BOREAL RENOVABLES 14 SL · Madrid
- 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 15 SL · Madrid
- 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 16 SL · Madrid
- 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 17 SL · Madrid
- 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 18 SL · Madrid
- 11/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 19 SL · Madrid
- 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 15 SL · Madrid
- 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 16 SL · Madrid
- 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 17 SL · Madrid
- 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 18 SL · Madrid
- 11/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 19 SL · Madrid
- 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 8 SL · Madrid
- 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 9 SL · Madrid
- 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 10 SL · Madrid
- 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 11 SL · Madrid
- 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 12 SL · Madrid
- 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 13 SL · Madrid
- 07/07/2014Ceased as Administrador Único of CASIOPEA ENERGIA 14 SL · Madrid
- 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 8 SL · Madrid
- 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 9 SL · Madrid
- 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 10 SL · Madrid
- 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 11 SL · Madrid
- 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 12 SL · Madrid
- 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 13 SL · Madrid
- 07/07/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 14 SL · Madrid
- 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 1 SL · Madrid
- 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 2 SL · Madrid
- 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 3 SL · Madrid
- 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 4 SL · Madrid
- 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 5 SL · Madrid
- 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 6 SL · Madrid
- 26/06/2014Ceased as Administrador Único of CASIOPEA ENERGIA 7 SL · Madrid
- 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 1 SL · Madrid
- 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 2 SL · Madrid
- 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 3 SL · Madrid
- 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 4 SL · Madrid
- 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 5 SL · Madrid
- 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 6 SL · Madrid
- 26/06/2014Appointed Administrador Solidario of CASIOPEA ENERGIA 7 SL · Madrid
- 05/06/2014Ceased as Presidente of LEVA YORMA SL · Madrid
- 03/06/2014Ceased as Presidente of RIBERA CASARES GOLF SL · Madrid
- 03/06/2014Ceased as Presidente of BERILIA GRUPO INMOBILIARIO SL · Madrid
- 18/11/2013Ceased as Consejero of FEGAUNION SA · Madrid
- 30/11/2012Appointed Presidente of LEVA YORMA SL · Madrid
- 30/11/2012Appointed Presidente of BERILIA GRUPO INMOBILIARIO SL · Madrid
- 28/11/2012Appointed Presidente of RIBERA CASARES GOLF SL · Madrid
- 19/11/2012Appointed Administrador Solidario of CANTABRIA GENERACION, S.L · Cantabria
- 06/11/2012Appointed Consejero of FEGAUNION SA · Madrid
- 15/10/2012Appointed Consejero Delegado Solidario of BAJO ALMANZORA DESARROLLOS INMOBILIARIOS SL EN LIQUIDACION · Almería
- 17/10/2011Appointed Administrador Solidario of GALENOVA SANITARIA SL · Madrid
- 17/10/2011Appointed Consejero of SONKYO ENERGY, S.L. EN LIQUIDACION · Cantabria
- 10/05/2011Appointed Consejero Delegado Mancomunado y Solidario of EOLICA DE CUESTA ROYA SL · Zaragoza
- 10/05/2011Appointed Consejero Delegado Mancomunado y Solidario of EPILA RENOVABLES SL · Madrid
- 10/05/2011Appointed Consejero Delegado Mancomunado y Solidario of EOLICA DE VALDEJALON SL · Madrid
- 03/05/2011Appointed Administrador Único of VILLACARRILLA FV SL · Madrid
- 03/05/2011Appointed Administrador Único of BOREAL RENOVABLES 14 SL · Madrid
- 03/05/2011Appointed Administrador Único of BOREAL RENOVABLES 15 SL · Madrid
- 03/05/2011Appointed Administrador Único of BOREAL RENOVABLES 16 SL · Madrid
- 03/05/2011Appointed Administrador Único of BOREAL RENOVABLES 17 SL · Madrid
- 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 4 SL · Madrid
- 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 6 SL · Madrid
- 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 7 SL · Madrid
- 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 8 SL · Madrid
- 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 9 SL · Madrid
- 03/05/2011Appointed Administrador Único of CASIOPEA ENERGIA 10 SL · Madrid
- 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 3 SL · Madrid
- 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 5 SL · Madrid
- 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 16 SL · Madrid
- 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 18 SL · Madrid
- 27/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 19 SL · Madrid
- 26/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 13 SL · Madrid
- 26/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 14 SL · Madrid
- 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 1 SL · Madrid
- 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 2 SL · Madrid
- 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 11 SL · Madrid
- 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 12 SL · Madrid
- 25/04/2011Appointed Administrador Único of CASIOPEA ENERGIA 15 SL · Madrid
- 25/02/2011Ceased as Administrador Único of EOLICA DE CUESTA ROYA SL · Madrid
- 18/02/2011Ceased as Administrador Único of EOLICA DE VALDEJALON SL · Madrid
- 26/01/2011Appointed Administrador Único of EOLICA DE CUESTA ROYA SL · Madrid
- 20/01/2011Appointed Administrador Único of EOLICA DE VALDEJALON SL · Madrid
- 27/04/2010Appointed Administrador Único of VITIGUDINA FV SL · Madrid
Co-directors (14)
- Rodriguez Aguirre Cristobal Sabino · Administrador Solidario
- Matesanz Postigo Fermin · Administrador Solidario
- Ramirez Vera Ramon Alfonso · Consejero
- Alonso Perez Jose-Pedro · Consejero
- Riesco Molina Jose Manuel · Consejero Delegado
- Ramirez Vera Ramon Alfonso · Administrador Solidario
- Riesco Molina Jose Manuel · Administrador Solidario
- Chiclana Actis Margarita · Consejero
- Chiclana Lucena Fernando · Consejero
- Araujo Gonzalez-Barcia Fernando · Administrador Solidario
- Matesanz Postigo Fermin · Administrador Solidario
- Rodriguez Cañas Marcos · Administrador Mancomunado
- Figaro Volta Rosa · Administrador Mancomunado
- Corchado Quilez Jose Antonio · Consejero Delegado Mancomunado
- Lopez Chan Diego · Secretario
- Prol Cid Manuel · Presidente
- Grande Royo-Villanova Emilio · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.