Isabel Duesa Carlos

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
REPAGAS SA, GET HOTEL SL, SELUAN SL, INTEGRACION Y DESARROLLO HOTELERO SL, LONCARCES SL, COMERCIAL REPAGAS SL

Summary

Isabel Duesa Carlos appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Administrador Solidario of SELUAN SL (Madrid) since 7 April 2014, as well as in 5 other companies. SELUAN SL is based in Humanes de Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €940,800. The earliest registered mandate dates from 4 May 2009, at TIMECOST SINERGY GROUP SL; the most recent began on 7 April 2014. The offices held are Consejero, Representante, Administrador Solidario and Liquidador. The companies are registered in Madrid and Burgos. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Anglada Fernandez Miguel Angel, Prieto del Portillo Enrique Carlos, Tudanca de las Heras Jesus and 8 others.

Offices held

ConsejeroRepresentanteAdministrador SolidarioLiquidadorPresidente

Commercial registries

Madrid · Burgos

Companies · current (6)

REPAGAS SACurrent

Consejero since 01/06/2012

Active · Sociedad Anónima (SA) · capital €443,488 · 13 BORME filings

A28382687 · Madrid

GET HOTEL SLCurrent

Representante since 11/10/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Getafe · Sociedad Limitada (SL) · 5 BORME filings

B82326323 · Madrid

SELUAN SLCurrent

Administrador Solidario since 07/04/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Humanes de Madrid · Sociedad Limitada (SL) · capital €940,800 · 6 BORME filings

A80058977 · Madrid

INTEGRACION Y DESARROLLO HOTELERO SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83376608

LONCARCES SLCurrent

Consejero since 27/11/2009

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €469,700 · 3 BORME filings

B80714918 · Madrid

COMERCIAL REPAGAS SLCurrent

Administrador Solidario (in office)

Active · Humanes de Madrid · Sociedades de responsabilidad limitada

B81320335

Companies · former (3)

EQUIPAMIENTOS INDUSTRIALES REPAGAS SLFormer

Former Liquidador · from 03/12/2012 to 03/12/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B78862984 · Madrid

HOSTAL TRES CONDES SA EN LIQUIDACIONFormer

Former Presidente · from 30/10/2009 to 13/10/2011

Consejero

Struck off · Aranda de Duero · Sociedad Anónima (SA) · 4 BORME filings

A09013202 · Burgos

TIMECOST SINERGY GROUP SLFormer

Former Consejero · from 04/05/2009 to 30/08/2011

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · incorporated 14/05/2009 · capital €5,000 · 6 BORME filings

Corporate purpose: MEDIACION EN LA VENTA DE BILLESTES O RESERVAS DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE, ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOS EN LA EMPRESAS TURISTICAS DE ALOJAMIENTO........

B85687028 · Madrid

Timeline (14)

  1. 18/11/2024Ceased as Presidente of REPAGAS SA · Madrid
  2. 18/10/2021Appointed Presidente of REPAGAS SA · Madrid
  3. 18/10/2021Ceased as Administrador Solidario of REPAGAS SA · Madrid
  4. 25/03/2019Appointed Representante of GET HOTEL SL · Madrid
  5. 06/03/2019Ceased as Representante of GET HOTEL SL · Madrid
  6. 07/04/2014Appointed Administrador Solidario of SELUAN SL · Madrid
  7. 03/12/2012Ceased as Administrador Solidario of EQUIPAMIENTOS INDUSTRIALES REPAGAS SL · Madrid
  8. 01/06/2012Appointed Administrador Solidario of REPAGAS SA · Madrid
  9. 13/10/2011Ceased as Presidente of HOSTAL TRES CONDES SA EN LIQUIDACION · Burgos
  10. 11/10/2011Appointed Representante of GET HOTEL SL · Madrid
  11. 30/08/2011Ceased as Consejero of TIMECOST SINERGY GROUP SL · Madrid
  12. 27/11/2009Appointed Presidente of LONCARCES SL · Madrid
  13. 30/10/2009Appointed Presidente of HOSTAL TRES CONDES SA EN LIQUIDACION · Burgos
  14. 04/05/2009Appointed Consejero of TIMECOST SINERGY GROUP SL · Madrid

Co-directors (11)

LONCARCES SL
SELUAN SL
TIMECOST SINERGY GROUP SL
REPAGAS SA
COMERCIAL REPAGAS SL
INTEGRACION Y DESARROLLO HOTELERO SL

Network map

22 nodes Person Company
isabel-duesa-carlosREPAGAS SAREPAGAS SAGET HOTEL SLGET HOTEL SLSELUAN SLSELUAN SLINTEGRACION Y DESARROLLO HOTELERO SLINTEGRACION Y DESARR…LONCARCES SLLONCARCES SLCOMERCIAL REPAGAS SLCOMERCIAL REPAGAS SLANGLADA FERNANDEZ MIGUEL ANGELANGLADA FERNANDEZ MI…PRIETO DEL PORTILLO ENRIQUE CARLOSPRIETO DEL PORTILLO …TUDANCA DE LAS HERAS JESUSTUDANCA DE LAS HERAS…SALA O'SHEA EDUARDOSALA O'SHEA EDUARDOGARQUIPEMAR HOSTELERIA SLGARQUIPEMAR HOSTELER…NACARAHOTEL SLNACARAHOTEL SLSELUAN SASELUAN SASELUAN SLSELUAN SLVILCHES MARTINEZ ANTONIOVILCHES MARTINEZ ANT…JUNQUERA GARCIA PABLO FERNANDOJUNQUERA GARCIA PABL…VILCHES ROMERO ALFREDOVILCHES ROMERO ALFRE…VILCHES ROMERO ANTONIOVILCHES ROMERO ANTON…ISABEL TASCON SERGIOISABEL TASCON SERGIOVILCHES ROMERO RAULVILCHES ROMERO RAULSANTAMARIA GARRIDO CARLOSSANTAMARIA GARRIDO C…

Identity matched by name · homonyms possible.