Kulisic Ibaceta Alfredo-Aniceto

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
INVERSORA PLAYA ESMERALDA SA, VERAMAR AZUL SL

Summary

Kulisic Ibaceta Alfredo-Aniceto appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of INVERSORA PLAYA ESMERALDA SA (Madrid) since 10 January 2020, as well as in 1 other company. INVERSORA PLAYA ESMERALDA SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 17 January 2020, share capital of €163,008,868. The earliest registered mandate dates from 4 July 2013, at VERAMAR AZUL SL; the most recent began on 10 January 2020. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Gutierrez Soto Milton Alejandro, Zozaya Alejandro, Garcia Magallanes Jose Amos and 11 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

Consejero since 10/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 17/01/2020 · capital €163,008,868 · 11 BORME filings

Corporate purpose: i) La adquisición,. tenencia,: explotación,: promoción, comercialización, desarrollo, e administración y cesión por cualquier título de establecimientos turísticos hoteleros, y de cualesquiera otros destinados a actividades relacionadas…

A88535414 · Madrid

Apoderado since 04/07/2013

Active · Sociedad Limitada (SL) · incorporated 30/04/2010 · capital €30,023,100 · 10 BORME filings

Corporate purpose: LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOSFONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

B85947612 · Madrid

Timeline (6)

  1. 21/04/2026Ceased as Representante of INVERSORA PLAYA ESMERALDA SA · Madrid
  2. 21/04/2026Appointed Consejero of INVERSORA PLAYA ESMERALDA SA · Madrid
  3. 13/04/2026Ceased as Consejero of INVERSORA PLAYA ESMERALDA SA · Madrid
  4. 13/04/2026Appointed MONLLAU SILVA DANIELConsejero of INVERSORA PLAYA ESMERALDA SA · Madrid
  5. 10/01/2020Appointed Consejero of INVERSORA PLAYA ESMERALDA SA · Madrid
  6. 04/07/2013Appointed Apoderado of VERAMAR AZUL SL · Madrid

Co-directors (14)

Network map

21 nodes Person Company
kulisic-ibaceta-alfre…INVERSORA PLAYA ESMERALDA SAINVERSORA PLAYA ESME…VERAMAR AZUL SLVERAMAR AZUL SLDAPSILIA CONSULTORES SLDAPSILIA CONSULTORES…GUTIERREZ SOTO MILTON ALEJANDROGUTIERREZ SOTO MILTO…ZOZAYA ALEJANDROZOZAYA ALEJANDROGARCIA MAGALLANES JOSE AMOSGARCIA MAGALLANES JO…FERNANDEZ PRIETO ANGELFERNANDEZ PRIETO ANG…GOMIS EGEA ANNA IRIAGOMIS EGEA ANNA IRIAFERRES SILVESTRE ANTONIO JOSEFERRES SILVESTRE ANT…INVERSORA HOTELERA AZTECA SLINVERSORA HOTELERA A…GUTIERREZ SOTO SEBASTIAN BOLIVARGUTIERREZ SOTO SEBAS…CABRAL SANCHEZ SHARON VANESSACABRAL SANCHEZ SHARO…MONLLAU SILVA DANIELMONLLAU SILVA DANIELDOTEL GRULLON ODETTE MARGARITADOTEL GRULLON ODETTE…LUQUE GARCIA JOSELUQUE GARCIA JOSERAINIERI SOTO GIOVANNIRAINIERI SOTO GIOVAN…GOMIS RABASSA JUAN RAMONGOMIS RABASSA JUAN R…MARTINAVARRO LLORET LUISMARTINAVARRO LLORET …MARFECO SLMARFECO SLTAGOWIND SCR SATAGOWIND SCR SA

Identity matched by name · homonyms possible.