Holding Yunta Gonzalez Sl

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
YUPLA SA, YUNCOSAN PROMOCIONES SA, YPS SOCIEDAD URBANIZADORA SA, INICIATIVAS URBANISTICAS NUEVO FUTURO SL, CONSTRUCCIONES YUNTA SL, INICIATIVAS GERIATRICAS Y ASISTENCIALES SA

Summary

Holding Yunta Gonzalez Sl appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Consejero of YUPLA SA (Madrid) since 10 January 2018, as well as in 4 other companies. YUPLA SA is based in Torrejón de la Calzada — Sociedad Anónima (SA), an active company, share capital of €534,096. The earliest registered mandate dates from 19 September 2017, at YPS SOCIEDAD URBANIZADORA SA; the most recent began on 10 January 2018. The offices held are Consejero, Administrador Único and Secretario. The companies are registered in Madrid. The boards of these companies also include Soto Menendez Francisco.

Offices held

ConsejeroAdministrador ÚnicoSecretario

Commercial registries

Madrid

Companies · current (5)

YUPLA SACurrent

Consejero since 10/01/2018

Active · Torrejón de la Calzada · Sociedad Anónima (SA) · capital €534,096 · 5 BORME filings

A28569333 · Madrid

Consejero since 10/01/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de la Calzada · Sociedad Anónima (SA) · 4 BORME filings

A78992252 · Madrid

Administrador Único since 19/09/2017

Active · Torrejón de la Calzada · Sociedad Anónima (SA) · 7 BORME filings

A83122176 · Madrid

Consejero since 10/01/2018

Secretario

Active · Promoción inmobiliaria (CNAE 4110) · Torrejón de la Calzada · Sociedad Limitada (SL) · 3 BORME filings

B85106847 · Madrid

Consejero since 10/01/2018

Secretario

Active · Construcción de puentes y túneles (CNAE 4213) · Torrejón de la Calzada · Sociedad Limitada (SL) · 4 BORME filings

A28348571 · Madrid

Companies · former (2)

Former Consejero · from 10/01/2018 to 15/03/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de la Calzada · Sociedad Anónima (SA) · 6 BORME filings

A80855869 · Madrid

HERYUN SLFormer

Former Secretario · from 10/01/2018 to 22/02/2022

Secretario

Active · Extracción de gravas y arenas (CNAE 0812) · Ciempozuelos · Sociedad Limitada (SL) · capital €70,799 · 6 BORME filings

B81367203 · Madrid

Timeline (11)

  1. 15/03/2024Ceased as Consejero of INICIATIVAS GERIATRICAS Y ASISTENCIALES SA · Madrid
  2. 22/02/2022Ceased as Consejero of HERYUN SL · Madrid
  3. 25/05/2021Ceased as Presidente of YPS SOCIEDAD URBANIZADORA SA · Madrid
  4. 25/05/2021Appointed Administrador Único of YPS SOCIEDAD URBANIZADORA SA · Madrid
  5. 10/01/2018Appointed Consejero of INICIATIVAS GERIATRICAS Y ASISTENCIALES SA · Madrid
  6. 10/01/2018Appointed Consejero of HERYUN SL · Madrid
  7. 10/01/2018Appointed Consejero of YUNCOSAN PROMOCIONES SA · Madrid
  8. 10/01/2018Appointed Consejero of INICIATIVAS URBANISTICAS NUEVO FUTURO SL · Madrid
  9. 10/01/2018Appointed Consejero of CONSTRUCCIONES YUNTA SL · Madrid
  10. 10/01/2018Appointed Consejero of YUPLA SA · Madrid
  11. 19/09/2017Appointed Presidente of YPS SOCIEDAD URBANIZADORA SA · Madrid

Co-directors (1)

HERYUN SL

Network map

9 nodes Person Company
holding-yunta-gonzale…YUPLA SAYUPLA SAYUNCOSAN PROMOCIONES SAYUNCOSAN PROMOCIONES…YPS SOCIEDAD URBANIZADORA SAYPS SOCIEDAD URBANIZ…INICIATIVAS URBANISTICAS NUEVO FUTURO SLINICIATIVAS URBANIST…CONSTRUCCIONES YUNTA SLCONSTRUCCIONES YUNTA…ALCAZAR INVESTMENT 2005 SLALCAZAR INVESTMENT 2…INICIATIVAS EL PRADO SLINICIATIVAS EL PRADO…AGROPECUARIA DEL CAMPO SLAGROPECUARIA DEL CAM…

Identity matched by name · homonyms possible.