Invernostra Sl

Director · Spanish companies register · 46 companies

Companies :
46 (6 current, 40 former)
Linked companies :
PRENEAL INTERNACIONAL SA, TOWSUR HOTELES SL, RESNOSTRUM SL, NOSTRAURA SL, TOWSUR ANDALUCIA SL, NOSTREST SL

Summary

Invernostra Sl appears in the Spanish commercial register as a director of 46 companies, 6 current and 40 former. Currently Consejero of PRENEAL INTERNACIONAL SA (Madrid) since 21 February 2012, as well as in 5 other companies. PRENEAL INTERNACIONAL SA is based in Madrid and operates in Producción de energía eléctrica de origen eólico (CNAE 3518) — Sociedad Anónima (SA), an active company, share capital of €8,533,000. The earliest registered mandate dates from 2 January 2009, at SONMOBILIA 2008 SL; the most recent began on 15 December 2015. The offices held are Consejero, Administrador Único, Consejero Delegado Mancomunado and Vicepresidente. The companies are registered across 6 different registries. Of these 46 companies, 21 are still active and 25 have been struck off. The boards of these companies also include Gomez Gracia Huerta Alejandro, Gomez Fernandez Sergio, Gonzalez Gonzalez Valeriano and 25 others.

Offices held

ConsejeroAdministrador ÚnicoConsejero Delegado MancomunadoVicepresidenteAdministrador MancomunadoLiquidador SolidarioNETMOBILIA SL. Socio únicoPresidente

Commercial registries

Madrid · Cádiz · Barcelona · Sevilla · Valencia · Illes Balears

Companies · current (6)

PRENEAL INTERNACIONAL SACurrent

Consejero since 21/02/2012

Active · Producción de energía eléctrica de origen eólico (CNAE 3518) · Madrid · Sociedad Anónima (SA) · capital €8,533,000 · 20 BORME filings

A42175687 · Madrid

TOWSUR HOTELES SLCurrent

Administrador Único since 24/09/2010

Active · Sociedad Limitada (SL) · 1 BORME filing

CA36123 · Cádiz

RESNOSTRUM SLCurrent

Administrador Único since 09/03/2010

Active · Sociedad Limitada (SL) · 3 BORME filings

B291948 · Barcelona

NOSTRAURA SLCurrent

Administrador Único since 28/12/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B296613 · Barcelona

TOWSUR ANDALUCIA SLCurrent

Administrador Único since 01/12/2009

Active · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: Constituye el objeto social el desarrollo de actividades empresariales de construcción y promoción inmobiliaria.

CA28936 · Cádiz

NOSTREST SLCurrent

Administrador Único since 26/11/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

B296611 · Barcelona

Companies · former (40)

AMBITO SUR SAFormer

Former Consejero · from 21/07/2009 to 11/07/2022

Struck off · Sevilla · Sociedad Anónima (SA) · 12 BORME filings

A91166975 · Sevilla

INVERPORFOLIO INTERNACIONAL, SAFormer

Former Consejero · from 04/09/2013 to 13/07/2016

Struck off · Sociedad Anónima (SA) · capital €152,230 · 30 BORME filings

A64438625 · Barcelona

JUVIGOLF SAFormer

Former Consejero · from 15/12/2015 to 15/12/2015

Active · Sociedad Anónima (SA) · 10 BORME filings

V146526 · Valencia

S'ESTEL NOU PALMA SLFormer

Former Consejero Delegado Mancomunado · from 11/05/2012 to 14/09/2015

Consejero

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Limitada (SL) · 13 BORME filings

B07958572 · Illes Balears

AMBITO SUR HOTELES SLFormer

Former Consejero · from 28/11/2013 to 24/07/2015

Struck off · Sevilla · Sociedad Limitada (SL) · capital €54,357,270 · 38 BORME filings

B91235622 · Sevilla

CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SAFormer

Former Vicepresidente · from 07/11/2013 to 10/02/2015

Active · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €5,786,549 · 82 BORME filings

A85300192 · Madrid

DOCONTIME SLFormer

Former Consejero · from 20/01/2011 to 03/02/2015

Struck off · Sociedad Limitada (SL) · capital €1,570,939 · 18 BORME filings

B62847850 · Madrid

PROMOCION Y GESTION DE TERRENOS SIGLO XXI SAFormer

Former Consejero · until 01/10/2014

Active · Sociedad Anónima (SA) · capital €6,522,040 · 5 BORME filings

M378372 · Madrid

POTROX RESIDENCIAL SL EN LIQUIDACIONFormer

Former Administrador Mancomunado · until 05/09/2014

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 13 BORME filings

B57329211 · Illes Balears

BURIRAM BALEAR PROMOCION DE VIVIENDAS SL EN LIQUIDACIONFormer

Former Administrador Mancomunado · until 05/09/2014

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · 13 BORME filings

B57192858 · Illes Balears

INVERSIONES INMOBILIARIAS SAGIB SL EN LIQUIDACIONFormer

Former Consejero · from 18/04/2012 to 16/06/2014

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €4,362,000 · 7 BORME filings

B57461444 · Illes Balears

SM2 SOFTWARE & SERVICES MANAGEMENT SAFormer

Former Consejero · from 20/02/2013 to 11/06/2014

Active · Palma · Sociedad Anónima (SA) · capital €1,104,074 · 39 BORME filings

A07230816 · Illes Balears

MONTEIXO BALEAR SLFormer

Former Consejero · from 30/12/2013 to 12/05/2014

Active · Algaida · Sociedad Limitada (SL) · capital €2,025,650 · 8 BORME filings

B57264673 · Illes Balears

LAMINAR PHARMACEUTICALS SAFormer

Former Consejero · from 14/11/2012 to 11/03/2014

Active · Palma · Sociedad Anónima (SA) · capital €237,026 · 63 BORME filings

A57451171 · Illes Balears

VARALLO INVESTMENTS SLFormer

Former Administrador Único · until 28/02/2014

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

B57523052 · Madrid

CARIBBEAN FUNDS SLFormer

Former Administrador Único · until 28/02/2014

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

B57523045 · Madrid

SA NOSTRA FINANCE SAFormer

Former Liquidador Solidario · from 20/09/2013 to 18/02/2014

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A57495137 · Illes Balears

SOTO HERMOSO SERVICIOS INMOBILIARIOS SLFormer

Former NETMOBILIA SL. Socio único · until 04/02/2014

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

B91511899 · Illes Balears

NEW ART HOTELS SLFormer

Former Administrador Único · from 31/12/2010 to 04/02/2014

Struck off · Sociedad Limitada (SL) · incorporated 15/12/2010 · capital €22,042,071 · 7 BORME filings

B57689945 · Illes Balears

SEPIK BIENES DE INVERSION SLFormer

Former Administrador Único · from 08/11/2010 to 04/02/2014

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B57355539 · Illes Balears

SONMOBILIA 2008 SLFormer

Former Administrador Único · from 02/01/2009 to 04/02/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · incorporated 27/10/2008 · capital €3,006 · 10 BORME filings

B57593550 · Illes Balears

ASISMENT FINANCE SLFormer

Former Administrador Único · until 04/02/2014

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B57107732 · Illes Balears

TOWSUR ANDALUCIA SLFormer

Former Presidente · from 18/03/2013 to 04/02/2014

Consejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 8 BORME filings

B11801818 · Illes Balears

FISSER INVERSIONES 2007 SLFormer

Former Administrador Mancomunado · from 02/12/2013 to 02/12/2013

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €24,407,429 · 21 BORME filings

B85112084 · Madrid

GESTION Y REPRESENTACION GLOBAL SLFormer

Former Administrador Único · until 28/11/2013

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €1,620 · 22 BORME filings

B72091283 · Madrid

COSTA BONITA SL EN LIQUIDACIONFormer

Former Presidente · from 26/02/2013 to 14/10/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Limitada (SL) · 7 BORME filings

B07981970 · Illes Balears

DEDIR CLINICA SAFormer

Former Consejero · until 12/04/2013

Struck off · Actividades hospitalarias (CNAE 8610) · Palma · Sociedad Anónima (SA) · capital €2,000,009 · 43 BORME filings

A07984743 · Illes Balears

PLAYA TORTUGAS SLFormer

Former Presidente · from 02/11/2012 to 02/11/2012

Consejero

Active · Algaida · Sociedad Limitada (SL) · 13 BORME filings

B57546848 · Illes Balears

PLAYA CARACOL SLFormer

Former Presidente · from 17/09/2012 to 17/09/2012

Consejero

Active · Algaida · Sociedad Limitada (SL) · capital €99,990 · 15 BORME filings

B57457434 · Illes Balears

ABADI, PROMOCIONES Y DESARROLLOS URBANOS SLFormer

Former Administrador Único · from 08/11/2010 to 28/05/2012

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B57372856 · Illes Balears

EDIFICADORA EL PUIG SLFormer

Former Administrador Único · from 24/06/2010 to 09/05/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · capital €946,000 · 5 BORME filings

B57290272 · Illes Balears

PAINE DESARROLLOS INMOBILIARIOS SLFormer

Former Administrador Único · from 08/11/2010 to 03/05/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 8 BORME filings

B97935423 · Illes Balears

PAINE DESARROLLOS URBANISTICOS SLFormer

Former Administrador Único · from 08/11/2010 to 03/05/2012

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 8 BORME filings

B97935415 · Illes Balears

PAINE INVERSIONES SAFormer

Former Administrador Único · from 08/11/2010 to 03/05/2012

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A57471211 · Madrid

LOS PECHES INVERSIONES SAFormer

Former Administrador Único · from 08/11/2010 to 03/05/2012

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A57463085 · Illes Balears

NOSTRAURA SLFormer

Former Administrador Único · until 24/04/2012

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B63745426 · Madrid

NOSTREST SLFormer

Former Administrador Único · until 24/04/2012

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B63745491 · Madrid

RESNOSTRUM SLFormer

Former Administrador Único · until 15/03/2012

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B63623367 · Madrid

NETMOBILIA SLFormer

Former Administrador Único · until 01/07/2011

Active · Sociedad Limitada (SL) · capital €250,030,000 · 7 BORME filings

PM47009 · Illes Balears

ESPAIS DE FORMACIO BALEARS, SL EN LIQUIDACIONFormer

Former Administrador Único · until 01/04/2009

Active · Palma de Mallorca · Sociedad Limitada (SL) · 11 BORME filings

B57296485 · Illes Balears

Timeline (69)

  1. 11/07/2022Ceased as Consejero of AMBITO SUR SA · Sevilla
  2. 13/07/2016Ceased as Presidente of INVERPORFOLIO INTERNACIONAL, SA · Barcelona
  3. 14/09/2015Ceased as Consejero Delegado Mancomunado of S'ESTEL NOU PALMA SL · Illes Balears
  4. 24/07/2015Ceased as Consejero of AMBITO SUR HOTELES SL · Sevilla
  5. 10/02/2015Ceased as Vicepresidente of CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA · Madrid
  6. 03/02/2015Ceased as Consejero of DOCONTIME SL · Madrid
  7. 01/10/2014Ceased as Consejero of PROMOCION Y GESTION DE TERRENOS SIGLO XXI SA · Madrid
  8. 05/09/2014Ceased as Administrador Mancomunado of BURIRAM BALEAR PROMOCION DE VIVIENDAS SL EN LIQUIDACION · Illes Balears
  9. 05/09/2014Ceased as Administrador Mancomunado of POTROX RESIDENCIAL SL EN LIQUIDACION · Illes Balears
  10. 16/06/2014Ceased as Consejero of INVERSIONES INMOBILIARIAS SAGIB SL EN LIQUIDACION · Illes Balears
  11. 11/06/2014Ceased as Consejero of SM2 SOFTWARE & SERVICES MANAGEMENT SA · Illes Balears
  12. 12/05/2014Ceased as Consejero of MONTEIXO BALEAR SL · Illes Balears
  13. 11/03/2014Ceased as Consejero of LAMINAR PHARMACEUTICALS SA · Illes Balears
  14. 28/02/2014Ceased as Administrador Único of CARIBBEAN FUNDS SL · Madrid
  15. 28/02/2014Ceased as Administrador Único of VARALLO INVESTMENTS SL · Madrid
  16. 18/02/2014Ceased as Consejero of SA NOSTRA FINANCE SA · Illes Balears
  17. 04/02/2014Ceased as Presidente of TOWSUR ANDALUCIA SL · Illes Balears
  18. 04/02/2014Ceased as Administrador Único of ASISMENT FINANCE SL · Illes Balears
  19. 04/02/2014Ceased as Administrador Único of SEPIK BIENES DE INVERSION SL · Illes Balears
  20. 04/02/2014Ceased as NETMOBILIA SL. Socio único of SONMOBILIA 2008 SL · Illes Balears
  21. 04/02/2014Ceased as Administrador Único of NEW ART HOTELS SL · Illes Balears
  22. 04/02/2014Ceased as NETMOBILIA SL. Socio único of SOTO HERMOSO SERVICIOS INMOBILIARIOS SL · Illes Balears
  23. 30/12/2013Appointed Consejero of MONTEIXO BALEAR SL · Illes Balears
  24. 28/11/2013Ceased as Administrador Único of GESTION Y REPRESENTACION GLOBAL SL · Madrid
  25. 28/11/2013Appointed Consejero of AMBITO SUR HOTELES SL · Sevilla
  26. 08/11/2013Appointed Vicepresidente of CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA · Madrid
  27. 07/11/2013Appointed Consejero of CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA · Madrid
  28. 14/10/2013Ceased as Presidente of COSTA BONITA SL EN LIQUIDACION · Illes Balears
  29. 20/09/2013Appointed Consejero of SA NOSTRA FINANCE SA · Illes Balears
  30. 04/09/2013Appointed Consejero of INVERPORFOLIO INTERNACIONAL, SA · Barcelona
  31. 12/04/2013Ceased as Consejero of DEDIR CLINICA SA · Illes Balears
  32. 18/03/2013Appointed Presidente of TOWSUR ANDALUCIA SL · Illes Balears
  33. 26/02/2013Appointed Presidente of COSTA BONITA SL EN LIQUIDACION · Illes Balears
  34. 20/02/2013Appointed Consejero of SM2 SOFTWARE & SERVICES MANAGEMENT SA · Illes Balears
  35. 14/11/2012Appointed Consejero of LAMINAR PHARMACEUTICALS SA · Illes Balears
  36. 02/11/2012Appointed Consejero of PLAYA TORTUGAS SL · Illes Balears
  37. 28/05/2012Ceased as Administrador Único of ABADI, PROMOCIONES Y DESARROLLOS URBANOS SL · Illes Balears
  38. 11/05/2012Appointed Consejero Delegado Mancomunado of S'ESTEL NOU PALMA SL · Illes Balears
  39. 09/05/2012Ceased as Administrador Único of EDIFICADORA EL PUIG SL · Illes Balears
  40. 03/05/2012Ceased as Administrador Único of LOS PECHES INVERSIONES SA · Illes Balears
  41. 03/05/2012Ceased as Administrador Único of PAINE INVERSIONES SA · Madrid
  42. 03/05/2012Ceased as Administrador Único of PAINE DESARROLLOS INMOBILIARIOS SL · Illes Balears
  43. 03/05/2012Ceased as Administrador Único of PAINE DESARROLLOS URBANISTICOS SL · Illes Balears
  44. 24/04/2012Ceased as Administrador Único of NOSTREST SL · Madrid
  45. 24/04/2012Ceased as Administrador Único of NOSTRAURA SL · Madrid
  46. 18/04/2012Appointed Consejero of INVERSIONES INMOBILIARIAS SAGIB SL EN LIQUIDACION · Illes Balears
  47. 20/03/2012Ceased as Administrador Único of TOWSUR ANDALUCIA SL · Illes Balears
  48. 15/03/2012Ceased as Administrador Único of RESNOSTRUM SL · Madrid
  49. 21/02/2012Appointed Consejero of PRENEAL INTERNACIONAL SA · Madrid
  50. 21/09/2011Ceased as Consejero of CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA · Madrid
  51. 01/07/2011Ceased as Administrador Único of NETMOBILIA SL · Illes Balears
  52. 30/06/2011Ceased as Administrador Único of SONMOBILIA 2008 SL · Illes Balears
  53. 20/01/2011Appointed Consejero of DOCONTIME SL · Madrid
  54. 31/12/2010Appointed Administrador Único of NEW ART HOTELS SL · Illes Balears
  55. 08/11/2010Appointed Administrador Único of SEPIK BIENES DE INVERSION SL · Illes Balears
  56. 08/11/2010Appointed Administrador Único of ABADI, PROMOCIONES Y DESARROLLOS URBANOS SL · Illes Balears
  57. 08/11/2010Appointed Administrador Único of LOS PECHES INVERSIONES SA · Illes Balears
  58. 08/11/2010Appointed Administrador Único of PAINE INVERSIONES SA · Madrid
  59. 08/11/2010Appointed Administrador Único of PAINE DESARROLLOS INMOBILIARIOS SL · Illes Balears
  60. 08/11/2010Appointed Administrador Único of PAINE DESARROLLOS URBANISTICOS SL · Illes Balears
  61. 24/09/2010Appointed Administrador Único of TOWSUR HOTELES SL · Cádiz
  62. 24/06/2010Appointed Administrador Único of EDIFICADORA EL PUIG SL · Illes Balears
  63. 09/03/2010Appointed Administrador Único of RESNOSTRUM SL · Barcelona
  64. 28/12/2009Appointed Administrador Único of NOSTRAURA SL · Barcelona
  65. 01/12/2009Appointed Administrador Único of TOWSUR ANDALUCIA SL · Cádiz
  66. 26/11/2009Appointed Administrador Único of NOSTREST SL · Barcelona
  67. 21/07/2009Appointed Consejero of AMBITO SUR SA · Sevilla
  68. 01/04/2009Ceased as Administrador Único of ESPAIS DE FORMACIO BALEARS, SL EN LIQUIDACION · Illes Balears
  69. 02/01/2009Appointed Administrador Único of SONMOBILIA 2008 SL · Illes Balears

Co-directors (28)

PROMOCION Y GESTION DE TERRENOS SIGLO XXI SA
CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA
FISSER INVERSIONES 2007 SL
SM2 SOFTWARE & SERVICES MANAGEMENT SA
COSTA BONITA SL EN LIQUIDACION
MONTEIXO BALEAR SL
LAMINAR PHARMACEUTICALS SA
PLAYA CARACOL SL
PLAYA TORTUGAS SL
JUVIGOLF SA

Network map

8 nodes Person Company
invernostra-slPRENEAL INTERNACIONAL SAPRENEAL INTERNACIONA…TOWSUR HOTELES SLTOWSUR HOTELES SLRESNOSTRUM SLRESNOSTRUM SLNOSTRAURA SLNOSTRAURA SLTOWSUR ANDALUCIA SLTOWSUR ANDALUCIA SLNOSTREST SLNOSTREST SLPRENEAL SOCIEDAD ANONIMAPRENEAL SOCIEDAD ANO…

Identity matched by name · homonyms possible.