Ibervalles Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HOTEI PROPERTIES GROUP SOCIMI SA, CARTERA INDUSTRIAL REA SA, NORLATIN SL

Summary

Ibervalles Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Dominical of HOTEI PROPERTIES GROUP SOCIMI SA (Madrid) since 8 October 2019. HOTEI PROPERTIES GROUP SOCIMI SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, incorporated on 6 June 2017, share capital of €116,032,487. The earliest registered mandate dates from 26 July 2012, at CARTERA INDUSTRIAL REA SA; the most recent began on 8 October 2019. The offices held are Consejero Dominical, Consejero Externo Dominical and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include San Jose Vela Carlos, Gomez-Acebo Saenz de Heredia Juan, De Armas Paredes Ricardo Alberto and 6 others.

Offices held

Consejero DominicalConsejero Externo DominicalAdministrador Único

Commercial registries

Madrid

Companies · current (1)

HOTEI PROPERTIES GROUP SOCIMI SACurrent

Consejero Dominical since 08/10/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2017 · capital €116,032,487 · 60 BORME filings

Corporate purpose: I. Con carácter principal, la Sociedad tiene por objeto social la realización de las siguientes actividades, ya sea en territorio nacional o en el extranjero: a. la adquisición y promoción de bienes inmuebles de naturaleza urbana para su…

A87846028 · Madrid

Companies · former (2)

CARTERA INDUSTRIAL REA SAFormer

Former Consejero Externo Dominical · from 26/07/2012 to 24/11/2021

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €1,581,914 · 74 BORME filings

A28130938 · Madrid

NORLATIN SLFormer

Former Administrador Único · until 25/10/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Villar del Olmo · Sociedad Limitada (SL) · 3 BORME filings

B47092200 · Madrid

Timeline (6)

  1. 24/11/2021Ceased as Consejero Externo Dominical of CARTERA INDUSTRIAL REA SA · Madrid
  2. 08/10/2019Appointed Consejero Dominical of HOTEI PROPERTIES GROUP SOCIMI SA · Madrid
  3. 18/07/2018Ceased as Consejero of CARTERA INDUSTRIAL REA SA · Madrid
  4. 18/07/2018Appointed Consejero Externo Dominical of CARTERA INDUSTRIAL REA SA · Madrid
  5. 25/10/2012Ceased as Administrador Único of NORLATIN SL · Madrid
  6. 26/07/2012Appointed Consejero of CARTERA INDUSTRIAL REA SA · Madrid

Co-directors (9)

NORLATIN SL
HOTEI PROPERTIES GROUP SOCIMI SA

Network map

11 nodes Person Company
ibervalles-slHOTEI PROPERTIES GROUP SOCIMI SAHOTEI PROPERTIES GRO…GOMEZ-ACEBO SAENZ DE HEREDIA JUANGOMEZ-ACEBO SAENZ DE…DE ARMAS PAREDES RICARDO ALBERTODE ARMAS PAREDES RIC…VIZCAINO PEREA ANGELVIZCAINO PEREA ANGELMARTINEZ PIQUERAS BARCELO FRANCISCO JAVIERMARTINEZ PIQUERAS BA…MARTINEZ PIQUERAS BARCELO JAVIERMARTINEZ PIQUERAS BA…ESCALADA JIMENEZ FRANCISCO DE BORJAESCALADA JIMENEZ FRA…DUTILH CARVAJAL MARIA ISABELDUTILH CARVAJAL MARI…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …MUÑOZ SANZ PILARMUÑOZ SANZ PILAR

Identity matched by name · homonyms possible.