Galvache Pina Pablo

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
CREA MADRID NUEVO NORTE SA, COMPAÑIA AGRICOLA TESORILLO SA, ARCO IRIS GESTION SL, TRIPLE GEST SL, INVERSIONES INMOBILIARIAS RUSTICAS Y URBANAS 2000 SL, FUENCARRAL CALZADA SL

Summary

Galvache Pina Pablo appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of CREA MADRID NUEVO NORTE SA (Madrid) since 24 January 2019, as well as in 1 other company. CREA MADRID NUEVO NORTE SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €570,191,280. The earliest registered mandate dates from 28 February 2011, at INVERSIONES INMOBILIARIAS RUSTICAS Y URBANAS 2000 SL; the most recent began on 24 January 2019. The offices held are Apoderado, Representante and Secretario no Consejero. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Aresti Aldasoro Alvaro, Lopez Alvarez Jose Carlos, Lopez Alvarez Jose Carlos.m and 10 others.

Offices held

ApoderadoRepresentanteSecretario no Consejero

Commercial registries

Madrid

Companies · current (2)

CREA MADRID NUEVO NORTE SACurrent

Apoderado since 24/01/2019

Active · Madrid · Sociedad Anónima (SA) · capital €570,191,280 · 96 BORME filings

A80736903 · Madrid

COMPAÑIA AGRICOLA TESORILLO SACurrent

Representante since 26/10/2015

Active · Sociedad Anónima (SA) · capital €4,243,040 · 12 BORME filings

M361489 · Madrid

Companies · former (5)

ARCO IRIS GESTION SLFormer

Former Representante · from 09/03/2017 to 08/05/2019

Active · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B81430191 · Madrid

TRIPLE GEST SLFormer

Former Representante · from 03/03/2017 to 08/05/2019

Active · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B81408551 · Madrid

INVERSIONES INMOBILIARIAS RUSTICAS Y URBANAS 2000 SLFormer

Former Representante · from 28/02/2011 to 08/05/2019

Active · Madrid · Sociedad Limitada (SL) · 36 BORME filings

B79071627 · Madrid

FUENCARRAL CALZADA SLFormer

Former Representante · from 22/06/2018 to 27/03/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €835,275 · 6 BORME filings

B80904162 · Madrid

DESARROLLOS URBANISTICOS NOZAR MARTINSA SLFormer

Former Secretario no Consejero · from 19/10/2012 to 28/01/2015

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B84175546 · Madrid

Timeline (21)

  1. 02/06/2026Appointed Apoderado of CREA MADRID NUEVO NORTE SA · Madrid
  2. 09/03/2026Appointed Apoderado Mancomunado of CREA MADRID NUEVO NORTE SA · Madrid
  3. 22/07/2025Ceased as Apoderado of CREA MADRID NUEVO NORTE SA · Madrid
  4. 22/07/2025Appointed Apoderado Mancomunado Solidario of CREA MADRID NUEVO NORTE SA · Madrid
  5. 05/07/2023Appointed Apoderado Mancomunado of CREA MADRID NUEVO NORTE SA · Madrid
  6. 08/05/2019Ceased as Representante of TRIPLE GEST SL · Madrid
  7. 08/05/2019Ceased as Representante of ARCO IRIS GESTION SL · Madrid
  8. 08/05/2019Ceased as Representante of INVERSIONES INMOBILIARIAS RUSTICAS Y URBANAS 2000 SL · Madrid
  9. 27/03/2019Ceased as Representante of FUENCARRAL CALZADA SL · Madrid
  10. 24/01/2019Appointed Apoderado of CREA MADRID NUEVO NORTE SA · Madrid
  11. 22/06/2018Appointed Representante of FUENCARRAL CALZADA SL · Madrid
  12. 09/03/2017Appointed Representante of ARCO IRIS GESTION SL · Madrid
  13. 03/03/2017Appointed Representante of TRIPLE GEST SL · Madrid
  14. 10/02/2017Ceased as Apoderado of INVERSIONES INMOBILIARIAS RUSTICAS Y URBANAS 2000 SL · Madrid
  15. 19/12/2016Ceased as Secretario no Consejero of INVERSIONES INMOBILIARIAS RUSTICAS Y URBANAS 2000 SL · Madrid
  16. 17/05/2016Appointed Apoderado of INVERSIONES INMOBILIARIAS RUSTICAS Y URBANAS 2000 SL · Madrid
  17. 29/02/2016Appointed Representante of INVERSIONES INMOBILIARIAS RUSTICAS Y URBANAS 2000 SL · Madrid
  18. 26/10/2015Appointed Representante of COMPAÑIA AGRICOLA TESORILLO SA · Madrid
  19. 28/01/2015Ceased as Secretario no Consejero of DESARROLLOS URBANISTICOS NOZAR MARTINSA SL · Madrid
  20. 19/10/2012Appointed Secretario no Consejero of DESARROLLOS URBANISTICOS NOZAR MARTINSA SL · Madrid
  21. 28/02/2011Appointed Secretario no Consejero of INVERSIONES INMOBILIARIAS RUSTICAS Y URBANAS 2000 SL · Madrid

Co-directors (13)

CREA MADRID NUEVO NORTE SA
TRIPLE GEST SL
ARCO IRIS GESTION SL
COMPAÑIA AGRICOLA TESORILLO SA

Network map

20 nodes Person Company
galvache-pina-pabloCREA MADRID NUEVO NORTE SACREA MADRID NUEVO NO…COMPAÑIA AGRICOLA TESORILLO SACOMPAÑIA AGRICOLA TE…ARESTI ALDASORO ALVAROARESTI ALDASORO ALVA…LOPEZ ALVAREZ JOSE CARLOSLOPEZ ALVAREZ JOSE C…LOPEZ ALVAREZ JOSE CARLOS.MLOPEZ ALVAREZ JOSE C…BARREIRO HERNANDEZ JOSE ANDRESBARREIRO HERNANDEZ J…BEJAR GONZALEZ ANTONIO JOSEBEJAR GONZALEZ ANTON…REY BALTAR ORAMAS CESAREOREY BALTAR ORAMAS CE…VELILLA GARCIA BORJAVELILLA GARCIA BORJAGRUPO EMPRESARIAL SAN JOSE SAGRUPO EMPRESARIAL SA…MIGOYA PELAEZ ENRIQUEMIGOYA PELAEZ ENRIQUEMORALES PLAZA JOSE IGNACIOMORALES PLAZA JOSE I…INVERAHORRO SOCIEDAD LIMITADAINVERAHORRO SOCIEDAD…MERLIN PROPERTIES SOCIMI SAMERLIN PROPERTIES SO…MAYOR MENENDEZ PABLO MANUEL.MMAYOR MENENDEZ PABLO…SA MINERA CATALANO ARAGONESASA MINERA CATALANO A…MARTINSA-FADESA SAMARTINSA-FADESA SAORERA PEÑA JOSE RUBENORERA PEÑA JOSE RUBENSOLCHAGA ZUBILLAGA MARIASOLCHAGA ZUBILLAGA M…

Identity matched by name · homonyms possible.