Idea Asesores Sl

Director · Spanish companies register · 25 companies

Companies :
25 (2 current, 23 former)
Linked companies :
FOLDER INVESTMENTS SL, ISOBARA PROPERTIES SL, VANDA AGROPECUARIA SL, CONDEOR SL, INVEST ARCELA SL, INMOBILIARIA EL ANGEL DE TEPA SA

Summary

Idea Asesores Sl appears in the Spanish commercial register as a director of 25 companies, 2 current and 23 former. Currently Administrador Judicial of FOLDER INVESTMENTS SL (Málaga) since 9 April 2013, as well as in 1 other company. FOLDER INVESTMENTS SL is based in Marbella — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 13 July 2012, at ISOBARA PROPERTIES SL; the most recent began on 9 April 2013. The offices held are Administrador Judicial and Interventor Judicial. The companies are registered across 6 different registries. Of these 25 companies, 23 are still active and 2 have been struck off. The boards of these companies also include Hernandez Rodriguez Carmelo, Sanchez Martin Manuel, Soriano Pastor Francisco Antonio and 4 others.

Offices held

Administrador JudicialInterventor Judicial

Commercial registries

Málaga · Madrid · Gipuzkoa · Sevilla · Murcia · Huelva

Companies · current (2)

Administrador Judicial since 09/04/2013

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

B92326867 · Málaga

Administrador Judicial since 13/07/2012

Active · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B92326859 · Málaga

Companies · former (23)

Former Administrador Judicial · until 23/12/2024

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81341992 · Madrid

Former Administrador Judicial · until 05/03/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80466550 · Madrid

Former Administrador Judicial · until 15/07/2021

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82092297 · Madrid

Former Administrador Judicial · until 01/07/2021

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A36900942 · Madrid

Former Administrador Judicial · until 21/04/2021

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80905938 · Madrid

Former Administrador Judicial · until 12/11/2020

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82052762 · Madrid

Former Administrador Judicial · until 29/07/2020

Active · Alpedrete · Sociedad Limitada (SL) · 2 BORME filings

B82052606 · Madrid

Former Administrador Judicial · until 21/07/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81747222 · Madrid

Former Administrador Judicial · from 03/04/2013 to 29/11/2019

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81848152 · Madrid

Former Administrador Judicial · until 24/10/2019

Active · San Sebastián · Sociedad Anónima (SA) · 1 BORME filing

A78379229 · Gipuzkoa

Former Administrador Judicial · until 09/05/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B82633041 · Madrid

Former Administrador Judicial · until 25/10/2018

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80968159 · Madrid

Former Administrador Judicial · until 25/04/2018

Active · Sevilla · Sociedad Limitada (SL) · 1 BORME filing

B41852484 · Sevilla

RAFLY SLFormer

Former Administrador Judicial · until 23/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80035579 · Madrid

Former Administrador Judicial · until 23/02/2017

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83368787 · Madrid

Former Administrador Judicial · until 21/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81398463 · Madrid

Former Administrador Judicial · until 07/11/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83247460 · Madrid

Former Administrador Judicial · until 14/09/2016

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B81341984 · Madrid

Former Administrador Judicial · until 01/09/2016

Struck off · Los Alcazares · Sociedad Limitada (SL) · 5 BORME filings

B73266983 · Murcia

Former Interventor Judicial · until 07/09/2012

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84100809 · Madrid

Former Administrador Judicial · until 18/11/2011

Active · Almonte · Sociedad Limitada (SL) · 1 BORME filing

B21445259 · Huelva

Former Administrador Judicial · until 17/01/2011

Active · Sociedad Anónima (SA) · 4 BORME filings

M243880 · Madrid

Former Administrador Judicial · until 17/01/2011

Active · Sociedad Anónima (SA) · 3 BORME filings

M101139 · Madrid

Timeline (27)

  1. 23/12/2024Ceased as Administrador Judicial of VANDA AGROPECUARIA SL · Madrid
  2. 05/03/2024Ceased as Administrador Judicial of CONDEOR SL · Madrid
  3. 15/07/2021Ceased as Administrador Judicial of INVEST ARCELA SL · Madrid
  4. 01/07/2021Ceased as Administrador Judicial of INMOBILIARIA EL ANGEL DE TEPA SA · Madrid
  5. 21/04/2021Ceased as Administrador Judicial of MARQUES DE VELILLA SL · Madrid
  6. 12/11/2020Ceased as Administrador Judicial of LIPIZZAR INVESTMENTS SL · Madrid
  7. 29/07/2020Ceased as Administrador Judicial of EXPLOTACIONES AGROPECUARIAS ROMA SL · Madrid
  8. 21/07/2020Ceased as Administrador Judicial of MARE NECTARIS SL · Madrid
  9. 29/11/2019Ceased as Administrador Judicial of INVESTBARDULIA SL · Madrid
  10. 24/10/2019Ceased as Administrador Judicial of GRACIA Y NOGUERA SA · Gipuzkoa
  11. 09/05/2019Ceased as Administrador Judicial of INVERSORA INMOBILIARIA ERIDANO SL · Madrid
  12. 25/10/2018Ceased as Administrador Judicial of INMOBILIARIA AHUACA SL · Madrid
  13. 25/04/2018Ceased as Administrador Judicial of PERINAL SL · Sevilla
  14. 23/02/2017Ceased as Administrador Judicial of RAFLY SL · Madrid
  15. 23/02/2017Ceased as Administrador Judicial of PALACIO DE VILLAGONZALO SL · Madrid
  16. 21/02/2017Ceased as Administrador Judicial of JABOR MAGARPE SL · Madrid
  17. 07/11/2016Ceased as Administrador Judicial of SAN MATEO PALACE SL · Madrid
  18. 14/09/2016Ceased as Administrador Judicial of COMPAÑIA INMOBILIARIA MASDEVALLIA SL · Madrid
  19. 01/09/2016Ceased as Administrador Judicial of ONE PROPERTIES SL · Murcia
  20. 09/04/2013Appointed Administrador Judicial of FOLDER INVESTMENTS SL · Málaga
  21. 03/04/2013Appointed Administrador Judicial of INVESTBARDULIA SL · Madrid
  22. 07/09/2012Ceased as Interventor Judicial of PROMOCIONES GRAN MONTERREY SL · Madrid
  23. 13/07/2012Appointed Administrador Judicial of ISOBARA PROPERTIES SL · Málaga
  24. 18/11/2011Ceased as Administrador Judicial of EXPLOTACION HOSTELERA EL ROCIO SL · Huelva
  25. 25/01/2011Ceased as Administrador Judicial of FOLDER INVESTMENTS SL · Málaga
  26. 17/01/2011Ceased as Administrador Judicial of AGROPECUARIA DE LA CUESTA SA · Madrid
  27. 17/01/2011Ceased as Administrador Judicial of DEVELOPMENT PROJECT SA · Madrid

Co-directors (7)

Network map

3 nodes Person Company
idea-asesores-slFOLDER INVESTMENTS SLFOLDER INVESTMENTS SLISOBARA PROPERTIES SLISOBARA PROPERTIES SL

Identity matched by name · homonyms possible.