Iberactivos Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
INVERSIONES ALFONSO EL SABIO 37 SL, ECISA PAU INMOBILIARIA CAMPELLO SL, PROMOCIONES ECICASA SL, IDEAS EMPRESARIALES DEL MEDITERRANEO SL

Summary

Iberactivos Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of ECISA PAU INMOBILIARIA CAMPELLO SL (Alicante) since 8 April 2021, as well as in 1 other company. ECISA PAU INMOBILIARIA CAMPELLO SL is based in Alicante/Alacant and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 16 April 2010, share capital of €542,002. The earliest registered mandate dates from 17 July 2013, at PROMOCIONES ECICASA SL; the most recent began on 8 April 2021. The offices held are Administrador Único and Consejero. The companies are registered in Alicante. The boards of these companies also include Iturriaga Miñon Jose Antonio, Martin de la Leona Herrero Jose and Pelaez Robles Manuel.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Alicante

Companies · current (2)

INVERSIONES ALFONSO EL SABIO 37 SLCurrent

Administrador Único since 02/09/2020

Active · Promoción inmobiliaria (CNAE 4110) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 21/10/2009 · capital €3,100 · 21 BORME filings

Corporate purpose: La tenencia, mantenimiento, y arrendamiento de inmuebles.-

B54453683 · Alicante

ECISA PAU INMOBILIARIA CAMPELLO SLCurrent

Consejero since 08/04/2021

Active · Promoción inmobiliaria (CNAE 4110) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 16/04/2010 · capital €542,002 · 8 BORME filings

Corporate purpose: la construcción y promoción de edificios en régimen de protección pública.

B54478409 · Alicante

Companies · former (2)

PROMOCIONES ECICASA SLFormer

Former Administrador Único · from 17/07/2013 to 16/09/2020

Active · Alicante/Alacant · Sociedad Limitada (SL) · capital €62,500 · 8 BORME filings

B54031166 · Alicante

IDEAS EMPRESARIALES DEL MEDITERRANEO SLFormer

Former Administrador Único · from 17/07/2013 to 17/07/2020

Active · Alicante/Alacant · Sociedad Limitada (SL) · 11 BORME filings

B54145230 · Alicante

Timeline (6)

  1. 08/04/2021Appointed Apoderado Solidario of ECISA PAU INMOBILIARIA CAMPELLO SL · Alicante
  2. 16/09/2020Ceased as Administrador Único of PROMOCIONES ECICASA SL · Alicante
  3. 02/09/2020Appointed Administrador Único of INVERSIONES ALFONSO EL SABIO 37 SL · Alicante
  4. 17/07/2020Ceased as Administrador Único of IDEAS EMPRESARIALES DEL MEDITERRANEO SL · Alicante
  5. 17/07/2013Appointed Administrador Único of IDEAS EMPRESARIALES DEL MEDITERRANEO SL · Alicante
  6. 17/07/2013Appointed Administrador Único of PROMOCIONES ECICASA SL · Alicante

Co-directors (3)

PROMOCIONES ECICASA SL

Network map

6 nodes Person Company
iberactivos-slINVERSIONES ALFONSO EL SABIO 37 SLINVERSIONES ALFONSO …ECISA PAU INMOBILIARIA CAMPELLO SLECISA PAU INMOBILIAR…PROMOCIONES BIANMAR SLPROMOCIONES BIANMAR …PAU CAMPELLO PROMOCIONES SLPAU CAMPELLO PROMOCI…ECISA COMPAÑIA GENERAL DE CONSTRUCCIONES SAECISA COMPAÑIA GENER…

Identity matched by name · homonyms possible.