Gomez Casals Maria Isabel

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
ECOLUMBER SA, RESTATE BRASIL SL, RESTATE PROMOSAO SL, ACALIOS INVEST SL, PORT COLONIA SL, KALSIDIER SPAIN SL

Summary

Gomez Casals Maria Isabel appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of ACALIOS INVEST SL (Illes Balears) since 2 February 2017, as well as in 3 other companies. ACALIOS INVEST SL is based in Salines, Ses and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €7,808,500. The earliest registered mandate dates from 28 December 2011, at ECOLUMBER SA; the most recent began on 16 March 2017. The offices held are COM.NOM.RE, Consejero, Representante and Administrador Único. The companies are registered in Barcelona, Madrid and Illes Balears. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Gil Roma Lluis, Ginesta Manresa Miquel, Mesa Molina Jose Maria and 15 others.

Offices held

COM.NOM.REConsejeroRepresentanteAdministrador ÚnicoAdministrador SolidarioSecretario no Consejero

Commercial registries

Barcelona · Madrid · Illes Balears

Companies · current (4)

ECOLUMBER SACurrent

COM.NOM.RE since 28/12/2011

Active · Sociedad Anónima (SA) · capital €9,722,492 · 74 BORME filings

A43777119 · Barcelona

RESTATE BRASIL SLCurrent

Consejero since 18/09/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/10/2011 · capital €5,543,662 · 15 BORME filings

Corporate purpose: LA CONSTITUCION Y/O INTERVENCION EN SOCIEDADES BRASILEÑAS, CUYO OBJETO LO CONSTITUYA LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, TENENCIA O EXPLOTACION, EN CUALQUIER FORMA, DE FINCAS RUSTICAS Y URBANAS...........

B86345154 · Madrid

RESTATE PROMOSAO SLCurrent

Representante since 03/08/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2015 · capital €1,013,885 · 9 BORME filings

Corporate purpose: Artículo 2 .- OBJETO. La sociedad tiene por objeto la constitución y/o intervención en sociedades brasileñas cuyo objeto lo constituya la compraventa, intermediación, arrendamiento,administración, tenencia o explotación, en cualquier…

B87430351 · Madrid

ACALIOS INVEST SLCurrent

Administrador Único since 02/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Salines, Ses · Sociedad Limitada (SL) · capital €7,808,500 · 14 BORME filings

B62802517 · Illes Balears

Companies · former (4)

PORT COLONIA SLFormer

Former Administrador Solidario · from 16/03/2017 to 09/04/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Salines, Ses · Sociedad Limitada (SL) · capital €3,408,511 · 19 BORME filings

B07266729 · Illes Balears

KALSIDIER SPAIN SLFormer

Former Consejero · until 18/08/2014

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €1,194,725 · 2 BORME filings

B64517287 · Barcelona

PLANEXTRON SLFormer

Former Secretario no Consejero · until 09/08/2013

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €5,181,118 · 14 BORME filings

Corporate purpose: LA DIRECCION,GESTION Y COLABORACION EN EL DESARROLLO DE LA ACTIVIDAD DE LAS SOCIEDADES PARTICIPADAS,ASI COMO LA GESTION DE SU PROPIA CARTERA DE VALORES Y LA ADQUISICION,CONSTRUCCION,ENAJENACION Y EXPLOTACION DE FINCAS...

B64164452 · Barcelona

NAIA TEAM SLFormer

Former Administrador Solidario · until 22/07/2009

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64432479 · Barcelona

Timeline (14)

  1. 13/12/2024Appointed COM.NOM.RE of ECOLUMBER SA · Barcelona
  2. 25/09/2024Appointed Consejero Dominical of ECOLUMBER SA · Barcelona
  3. 09/04/2024Ceased as Administrador Solidario of PORT COLONIA SL · Illes Balears
  4. 10/10/2019Appointed Consejero of RESTATE BRASIL SL · Madrid
  5. 24/03/2017Ceased as Representante of RESTATE BRASIL SL · Madrid
  6. 16/03/2017Appointed Administrador Solidario of PORT COLONIA SL · Illes Balears
  7. 02/02/2017Ceased as Administrador Solidario of ACALIOS INVEST SL · Illes Balears
  8. 02/02/2017Appointed Administrador Único of ACALIOS INVEST SL · Illes Balears
  9. 03/08/2016Appointed Representante of RESTATE PROMOSAO SL · Madrid
  10. 22/01/2015Ceased as Representante of ECOLUMBER SA · Barcelona
  11. 18/09/2014Appointed Representante of RESTATE BRASIL SL · Madrid
  12. 18/08/2014Ceased as Consejero of KALSIDIER SPAIN SL · Barcelona
  13. 09/08/2013Ceased as Secretario no Consejero of PLANEXTRON SL · Barcelona
  14. 22/07/2009Ceased as Administrador Solidario of NAIA TEAM SL · Barcelona

Co-directors (18)

PLANEXTRON SL
ECOLUMBER SA
RESTATE BRASIL SL
RESTATE PROMOSAO SL
PORT COLONIA SL

Network map

25 nodes Person Company
gomez-casals-maria-is…ECOLUMBER SAECOLUMBER SARESTATE BRASIL SLRESTATE BRASIL SLRESTATE PROMOSAO SLRESTATE PROMOSAO SLACALIOS INVEST SLACALIOS INVEST SLADOMARA RG SLADOMARA RG SLARTALEREN SLARTALEREN SLGIL ROMA LLUISGIL ROMA LLUISMESA MOLINA JOSE MARIAMESA MOLINA JOSE MAR…RIUTORT PLUME JOSEP MARIARIUTORT PLUME JOSEP …BRINCA 2004 SLBRINCA 2004 SLACALIOS INVEST SLACALIOS INVEST SLALVAREZ SANZ SERGIOALVAREZ SANZ SERGIOBAKER TILLY CONCURSAL SLPBAKER TILLY CONCURSA…BLADE DOMINGUEZ JORGE JUANBLADE DOMINGUEZ JORG…FERRERAS DIEZ PEDROFERRERAS DIEZ PEDROURIARTE ITURRATE ENRIQUEURIARTE ITURRATE ENR…ESPALLARGAS IBERNI JOAQUINESPALLARGAS IBERNI J…ZARAGOZA ROSA FERRANZARAGOZA ROSA FERRANTOUS GODIA RAFAELTOUS GODIA RAFAELPI LLORENS JUAN.MPI LLORENS JUAN.MALVAREZ MARIN ALBERTOALVAREZ MARIN ALBERTOKLIMOWITZ WALDMANN PABLOKLIMOWITZ WALDMANN P…ALEIX SAALEIX SAGINESTA MANRESA MIGUELGINESTA MANRESA MIGU…

Identity matched by name · homonyms possible.