Izco Mutiloa Gerardo

Director · Spanish companies register · 20 companies

Companies :
20 (7 current, 13 former)
Linked companies :
ELANDIS MANAGEMENT SL, I.G.A. LANDABEN SL, SUMINISTROS BURNIOLA SL, CINCO REAL CAPITAL SL, LEZKAIRU DE OCIO SL, FLORIDA COFFEE SHOP SL

Summary

Izco Mutiloa Gerardo appears in the Spanish commercial register as a director of 20 companies, 7 current and 13 former. Currently Representante of ELANDIS MANAGEMENT SL (Madrid) since 15 June 2016, as well as in 6 other companies. The earliest registered mandate dates from 11 June 2012, at OXIMEK SL; the most recent began on 9 October 2019. The offices held are Representante, Apoderado, Apoderado Mancomunado Solidario and Administrador Único. The companies are registered across 5 different registries. Of these 20 companies, 16 are still active and 4 have been struck off. The boards of these companies also include Gavriil Stefanos, Armas Vigneaux Pablo Andres, Guzman Mohr Rodrigo Andres and 9 others.

Offices held

RepresentanteApoderadoApoderado Mancomunado SolidarioAdministrador ÚnicoAdministrador SolidarioApoderado MancomunadoApoderado SolidarioSecretario

Commercial registries

Madrid · Navarra · Gipuzkoa · Santa Cruz de Tenerife · Valencia

Companies · current (7)

ELANDIS MANAGEMENT SLCurrent

Representante since 15/06/2016

Active · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €3,010 · 9 BORME filings

Corporate purpose: La prestación de todo tipo de servicios de consultoría, administración y servicios comerciales, así como de asesoramiento externo a todo tipo de Sociedades, en el campo de gestión, inmobiliario, técnico y tecnológico, a través de los correspondientes profesionales.

M624720 · Madrid

I.G.A. LANDABEN SLCurrent

Apoderado since 12/06/2012

Active · Pamplona/Iruña · Sociedad Limitada (SL) · 9 BORME filings

B31730385 · Navarra

SUMINISTROS BURNIOLA SLCurrent

Apoderado Mancomunado Solidario since 12/06/2012

Active · Gabiria · Sociedad Limitada (SL) · 7 BORME filings

B20092797 · Gipuzkoa

CINCO REAL CAPITAL SLCurrent

Administrador Único since 03/05/2016

Active · Fabricación de productos básicos de hierro, acero y ferroaleaciones (CNAE 2410) · Aranguren · Sociedad Limitada (SL) · capital €153,006 · 8 BORME filings

Corporate purpose: La promoción, adquisición y enajenación por cualquier título de terrenos, edificios, fincas en general, la urbanización, construcción, compraventa, administración y explotación, alquiler y arrendamiento, exceptuando el arrendamiento financiero de los mismos;

B84951565 · Navarra

LEZKAIRU DE OCIO SLCurrent

Administrador Solidario since 01/02/2013

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

B31695562 · Navarra

FLORIDA COFFEE SHOP SLCurrent

Administrador Solidario (in office)

Active · Huarte/Uharte · Sociedades de responsabilidad limitada

B31684319

GESTION DE ALOJAMIENTOS SLCurrent

Administrador Solidario (in office)

Active · Pamplona · Sociedades de responsabilidad limitada

B31346067

Companies · former (13)

SUMINISTROS GEY SLFormer

Former Apoderado · from 13/06/2012 to 03/10/2022

Struck off · Pamplona/Iruña · Sociedad Limitada (SL) · capital €1,789,453 · 23 BORME filings

B81365181 · Navarra

GESTION HOTELERA COSTA DEL SILENCIO SLFormer

Former Apoderado Mancomunado · from 09/10/2019 to 07/10/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 9 BORME filings

B87545018 · Santa Cruz de Tenerife

PENINSULA MANAGEMENT SLFormer

Former Representante · from 28/07/2016 to 06/10/2021

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2016 · capital €32,139,286 · 26 BORME filings

Corporate purpose: Las actividades propias del ramo de hostelería, la explotación y operación de toda clase de instalaciones y servicios de hostelería, restauración, cafeterías, bares, pubs, discotecas, salas de baile, quioscos al aire libre o cubiertos,…

B87613162 · Madrid

CALMA HOLDCO SLFormer

Former Apoderado · from 15/06/2016 to 05/10/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2016 · capital €3,010 · 16 BORME filings

B87547261 · Madrid

GESTION HOTELERA DE MIRAMAR SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 10/07/2018 to 15/09/2021

SecretarioApoderado Solidario

Active · Hoteles y alojamientos similares (CNAE 5510) · Miramar · Sociedad Limitada (SL) · 9 BORME filings

B97616221 · Valencia

GODILLOT INVESTMENTS SLFormer

Former Secretario · from 29/01/2018 to 18/08/2021

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/10/2017 · capital €3,000 · 12 BORME filings

B87910071 · Madrid

AMERIS CAPITAL SLFormer

Former Secretario · from 02/03/2018 to 17/08/2021

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2017 · capital €6,000 · 13 BORME filings

B87966461 · Madrid

CALMA SPAIN OPPORTUNISTIC INVESTMENTS 2018 SLFormer

Former Secretario · from 14/03/2018 to 16/08/2021

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2017 · capital €978,558 · 16 BORME filings

B87966537 · Madrid

LIBRA CAPITAL MANAGEMENT SPAIN SLFormer

Former Administrador Único · from 19/07/2018 to 22/01/2019

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2018 · capital €3,000 · 7 BORME filings

B88148754 · Madrid

ELANDIS SPAIN SLFormer

Former Administrador Solidario · from 09/05/2016 to 26/07/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2016 · capital €35,744,349 · 23 BORME filings

B87509246 · Madrid

HERLET CORPORACION EMPRESARIAL SLFormer

Former Administrador Único · from 07/01/2014 to 21/07/2015

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2013 · capital €3,000 · 4 BORME filings

B86838059 · Madrid

OXIMEK SLFormer

Former Apoderado Mancomunado Solidario · from 11/06/2012 to 31/12/2014

Struck off · Sociedad Limitada (SL) · 15 BORME filings

B20055885 · Gipuzkoa

CORTESCRAP 2013 SLFormer

Former Administrador Único · from 20/06/2013 to 18/11/2014

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Pamplona/Iruña · Sociedad Limitada (SL) · incorporated 28/06/2013 · capital €3,000 · 6 BORME filings

B71140222 · Navarra

Timeline (51)

  1. 03/10/2022Ceased as Apoderado of SUMINISTROS GEY SL · Navarra
  2. 07/10/2021Ceased as Apoderado Mancomunado of GESTION HOTELERA COSTA DEL SILENCIO SL · Santa Cruz de Tenerife
  3. 06/10/2021Ceased as Representante of PENINSULA MANAGEMENT SL · Madrid
  4. 05/10/2021Ceased as Apoderado of CALMA HOLDCO SL · Madrid
  5. 15/09/2021Ceased as Consejero of GESTION HOTELERA DE MIRAMAR SOCIEDAD LIMITADA · Valencia
  6. 18/08/2021Ceased as Apoderado of GODILLOT INVESTMENTS SL · Madrid
  7. 17/08/2021Ceased as Apoderado of AMERIS CAPITAL SL · Madrid
  8. 16/08/2021Ceased as Consejero of CALMA SPAIN OPPORTUNISTIC INVESTMENTS 2018 SL · Madrid
  9. 22/04/2021Ceased as Consejero of CALMA HOLDCO SL · Madrid
  10. 08/01/2020Appointed Consejero of GODILLOT INVESTMENTS SL · Madrid
  11. 08/01/2020Ceased as Vicesecretario no Consejero of GODILLOT INVESTMENTS SL · Madrid
  12. 09/10/2019Appointed Apoderado Mancomunado of GESTION HOTELERA COSTA DEL SILENCIO SL · Santa Cruz de Tenerife
  13. 19/09/2019Appointed Consejero of AMERIS CAPITAL SL · Madrid
  14. 19/09/2019Ceased as Vicesecretario no Consejero of AMERIS CAPITAL SL · Madrid
  15. 06/09/2019Appointed Consejero of CALMA SPAIN OPPORTUNISTIC INVESTMENTS 2018 SL · Madrid
  16. 30/08/2019Appointed Apoderado of CALMA HOLDCO SL · Madrid
  17. 21/05/2019Appointed Consejero of CALMA HOLDCO SL · Madrid
  18. 22/01/2019Ceased as Administrador Único of LIBRA CAPITAL MANAGEMENT SPAIN SL · Madrid
  19. 19/07/2018Appointed Administrador Único of LIBRA CAPITAL MANAGEMENT SPAIN SL · Madrid
  20. 10/07/2018Appointed Consejero of GESTION HOTELERA DE MIRAMAR SOCIEDAD LIMITADA · Valencia
  21. 05/07/2018Appointed Representante of ELANDIS MANAGEMENT SL · Madrid
  22. 05/07/2018Appointed Representante of PENINSULA MANAGEMENT SL · Madrid
  23. 05/07/2018Appointed Vicesecretario no Consejero of CALMA SPAIN OPPORTUNISTIC INVESTMENTS 2018 SL · Madrid
  24. 05/07/2018Appointed Vicesecretario no Consejero of AMERIS CAPITAL SL · Madrid
  25. 05/07/2018Appointed Apoderado of GODILLOT INVESTMENTS SL · Madrid
  26. 04/07/2018Ceased as Administrador Único of GODILLOT INVESTMENTS SL · Madrid
  27. 04/07/2018Appointed Vicesecretario no Consejero of GODILLOT INVESTMENTS SL · Madrid
  28. 14/03/2018Appointed Apoderado Solidario of CALMA SPAIN OPPORTUNISTIC INVESTMENTS 2018 SL · Madrid
  29. 02/03/2018Appointed Apoderado of AMERIS CAPITAL SL · Madrid
  30. 29/01/2018Appointed Administrador Único of GODILLOT INVESTMENTS SL · Madrid
  31. 26/07/2017Ceased as Apoderado of ELANDIS SPAIN SL · Madrid
  32. 13/01/2017Appointed Apoderado of PENINSULA MANAGEMENT SL · Madrid
  33. 23/11/2016Ceased as Administrador Solidario of ELANDIS SPAIN SL · Madrid
  34. 23/11/2016Ceased as Administrador Solidario of CALMA HOLDCO SL · Madrid
  35. 23/11/2016Ceased as Administrador Solidario of ELANDIS MANAGEMENT SL · Madrid
  36. 23/11/2016Ceased as Administrador Solidario of PENINSULA MANAGEMENT SL · Madrid
  37. 28/07/2016Appointed Administrador Solidario of PENINSULA MANAGEMENT SL · Madrid
  38. 15/06/2016Appointed Administrador Solidario of ELANDIS SPAIN SL · Madrid
  39. 15/06/2016Appointed Administrador Solidario of CALMA HOLDCO SL · Madrid
  40. 15/06/2016Appointed Administrador Solidario of ELANDIS MANAGEMENT SL · Madrid
  41. 09/05/2016Appointed Apoderado of ELANDIS SPAIN SL · Madrid
  42. 03/05/2016Appointed Administrador Único of CINCO REAL CAPITAL SL · Navarra
  43. 21/07/2015Ceased as Administrador Único of HERLET CORPORACION EMPRESARIAL SL · Madrid
  44. 31/12/2014Ceased as Apoderado Mancomunado Solidario of OXIMEK SL · Gipuzkoa
  45. 18/11/2014Ceased as Administrador Único of CORTESCRAP 2013 SL · Navarra
  46. 07/01/2014Appointed Administrador Único of HERLET CORPORACION EMPRESARIAL SL · Madrid
  47. 20/06/2013Appointed Administrador Único of CORTESCRAP 2013 SL · Navarra
  48. 13/06/2012Appointed Apoderado of SUMINISTROS GEY SL · Navarra
  49. 12/06/2012Appointed Apoderado of I.G.A. LANDABEN SL · Navarra
  50. 12/06/2012Appointed Apoderado Mancomunado Solidario of SUMINISTROS BURNIOLA SL · Gipuzkoa
  51. 11/06/2012Appointed Apoderado Mancomunado Solidario of OXIMEK SL · Gipuzkoa

Co-directors (12)

ELANDIS SPAIN SL
CALMA HOLDCO SL
PENINSULA MANAGEMENT SL
GODILLOT INVESTMENTS SL
CALMA SPAIN OPPORTUNISTIC INVESTMENTS 2018 SL
AMERIS CAPITAL SL
LIBRA CAPITAL MANAGEMENT SPAIN SL
LEZKAIRU DE OCIO SL
GESTION DE ALOJAMIENTOS SL
FLORIDA COFFEE SHOP SL
GESTION HOTELERA COSTA DEL SILENCIO SL
GESTION HOTELERA DE MIRAMAR SOCIEDAD LIMITADA

Network map

14 nodes Person Company
izco-mutiloa-gerardoELANDIS MANAGEMENT SLELANDIS MANAGEMENT SLI.G.A. LANDABEN SLI.G.A. LANDABEN SLSUMINISTROS BURNIOLA SLSUMINISTROS BURNIOLA…CINCO REAL CAPITAL SLCINCO REAL CAPITAL SLLEZKAIRU DE OCIO SLLEZKAIRU DE OCIO SLFLORIDA COFFEE SHOP SLFLORIDA COFFEE SHOP …GESTION DE ALOJAMIENTOS SLGESTION DE ALOJAMIEN…ELANDIS HOLDCO SLELANDIS HOLDCO SLLASHERAS MORENO JORGELASHERAS MORENO JORGESUMINISTROS GEY SLSUMINISTROS GEY SLAYESA PASCUAL EDUARDOAYESA PASCUAL EDUARDOSERNA BERMUDEZ PEDROSERNA BERMUDEZ PEDROMORENO ABAURREA FERNANDOMORENO ABAURREA FERN…

Identity matched by name · homonyms possible.