Llamas Figueroa Jose Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- QUONIA SOCIMI SA, QUATTRO GESTION PATRIMONIAL SL, STAIRMEDIA BCN SL
Summary
Llamas Figueroa Jose Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of QUONIA SOCIMI SA (Barcelona) since 26 April 2016. QUONIA SOCIMI SA is based in Barcelona and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Anónima (SA), an active company, incorporated on 30 July 2010, share capital of €27,301,408. The earliest registered mandate dates from 26 April 2016, at QUONIA SOCIMI SA; the most recent began on 15 July 2021. The offices held are Consejero and Liquidador. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alicia Solares Flores, Ana Maria Saucedo Arizpe, John Anthony Santa Maria and 13 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Consejero since 26/04/2016
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Anónima (SA) · incorporated 30/07/2010 · capital €27,301,408 · 43 BORME filings
Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.LA TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE SOCIEDADES ANONIMAS COTIZADAS DE INVERSION EN EL MERCADO INMOBILIARIO (SOCIMI)...
A65390775 · Barcelona
Companies · former (2)
Former Liquidador · from 15/07/2021 to 18/03/2024
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/07/2021 · capital €3,000 · 3 BORME filings
Corporate purpose: - la adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia.
B06916779 · Madrid
Former Consejero · from 02/09/2020 to 16/10/2020
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2016 · capital €192,760 · 25 BORME filings
B66766619 · Madrid
Timeline (6)
- 18/03/2024Ceased as Administrador Único of QUATTRO GESTION PATRIMONIAL SL · Madrid
- 15/07/2021Appointed Administrador Único of QUATTRO GESTION PATRIMONIAL SL · Madrid
- 16/10/2020Ceased as Consejero of STAIRMEDIA BCN SL · Madrid
- 02/09/2020Appointed Consejero of STAIRMEDIA BCN SL · Madrid
- 20/06/2016Appointed Miembro del Comité de Auditoría of QUONIA SOCIMI SA · Barcelona
- 26/04/2016Appointed Consejero of QUONIA SOCIMI SA · Barcelona
Co-directors (16)
- Alicia Solares Flores · Consejero
- Ana Maria Saucedo Arizpe · Consejero
- John Anthony Santa Maria · Consejero
- Pablo Fernando Camacho Gutierrez · Consejero
- Fabian Gerardo Gosselin Castro · Consejero
- Divo Milan Haddad · Consejero
- Garcia Trujillo Javier · Secretario no Consejero
- Garcia Bernardo Albornoz Pelayo · Vicesecretario no Consejero
- Alvarez Figueroa Luis Ricardo · Consejero
- Amor Moreno Carlota · Consejero
- Codina Rossa Antoni · Consejero
- Baston Patiño Jose Antonio · Consejero
- Artola Recolons Victor · Secretario no Consejero
- Coto Barrios Rafael · Consejero
- Ortiz Ortiz Francisco Javier · Consejero
- Ortiz Ortiz Francisco · Consejero
Network map
Identity matched by name · homonyms possible.