Larramona Mora Daniel

Director · Spanish companies register · 116 companies

Companies :
116 (9 current, 107 former)
Linked companies :
HALLEY II BIDCO S.L, GORBEA PROPERTIES 2017 S.L, HOTEL INVESTMENT PARTNERS GROUP S.A, CATALUNYA BANC SA, VIVENDES CASADO SL, CLUB DE GOLF HACIENDA DEL ALAMO SL EN LIQUIDACION

Summary

Larramona Mora Daniel appears in the Spanish commercial register as a director of 116 companies, 9 current and 107 former. Currently Apoderado Solidario of HALLEY II BIDCO S.L (Barcelona) since 8 November 2017, as well as in 8 other companies. HALLEY II BIDCO S.L is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 August 2017, share capital of €8,753,000. The earliest registered mandate dates from 17 December 2010, at EUGESA-PROCAM SL; the most recent began on 22 February 2022. The offices held are Apoderado Solidario, Apoderado Solidario/Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered across 6 different registries. The boards of these companies also include Casado Moreno Alberto, Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob and 19 others.

Offices held

Apoderado SolidarioApoderado Solidario/MancomunadoApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Barcelona · Murcia · Lleida · Madrid · Girona · Las Palmas

Companies · current (9)

HALLEY II BIDCO S.LCurrent

Apoderado Solidario since 08/11/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/08/2017 · capital €8,753,000 · 20 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

B67066324 · Barcelona

GORBEA PROPERTIES 2017 S.LCurrent

Apoderado Solidario since 08/11/2017

Active · incorporated 04/09/2017 · capital €3,000 · 7 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

B508725 · Barcelona

HOTEL INVESTMENT PARTNERS GROUP S.ACurrent

Apoderado Solidario since 07/11/2017

Active · Barcelona · Sociedades anónimas · incorporated 04/08/2017 · capital €129,042,059 · 36 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

A67066357 · Barcelona

CATALUNYA BANC SACurrent

Apoderado Solidario/Mancomunado since 04/03/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

VIVENDES CASADO SLCurrent

Apoderado since 08/01/2013

Active · Promoción inmobiliaria (CNAE 4110) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €12,500 · 17 BORME filings

B61966024 · Barcelona

CLUB DE GOLF HACIENDA DEL ALAMO SL EN LIQUIDACIONCurrent

Apoderado Mancomunado Solidario since 18/07/2012

Active · Sociedad Limitada (SL) · 9 BORME filings

MU47234 · Murcia

SANT JUST RENTALS SLCurrent

Apoderado since 21/06/2012

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B63725378 · Barcelona

EUROESPAI 2000 SLCurrent

Apoderado since 03/04/2012

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

B25457474 · Lleida

ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SLCurrent

Apoderado since 06/06/2011

Active · Sociedad Limitada (SL) · capital €77,071,200 · 12 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES EMPRESARIALES DE CONSTRUCCION Y/O PROMOCION INMOBILIARIA.

M159633 · Madrid

Companies · former (107)

EFFIC SERVICIOS DE REHABILITACION S.AFormer

Former Apoderado Solidario/Mancomunado · from 22/02/2022 to 22/02/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedades anónimas · incorporated 12/04/2019 · 39 BORME filings

Corporate purpose: LA ACTUACION COMO AGENTE REHABILITADOR O GESTOR DE LA REHABILITACION DE BIENES INMUEBLES, TANTO DIRIGIDA A LA EFICIENCIA ENERGETICA, A LA ACCESIBILIDAD COMO A CUALQUIER OTRO PROPOSITO, PUDIENDO REALIZAR PARA ELLO...

A67421230 · Barcelona

ANTICIPA REAL ESTATE SLFormer

Former Apoderado Solidario · from 26/03/2015 to 07/02/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,803,000 · 228 BORME filings

B86963303 · Barcelona

NAYA REAL ESTATE SPAIN S.LFormer

Former Apoderado Solidario · from 02/03/2018 to 24/01/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €3,000 · 31 BORME filings

B66968454 · Barcelona

VENMARK INVESTMENTS 2016 SLFormer

Former Apoderado Mancomunado · from 27/03/2017 to 24/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €649,713 · 34 BORME filings

B87594701 · Barcelona

EUGESA-PROCAM SLFormer

Former Apoderado Solidario · from 17/12/2010 to 22/04/2022

Struck off · Salt · Sociedad Limitada (SL) · 9 BORME filings

B17492927 · Girona

VILAS DECORADORES SAFormer

Former Apoderado · from 23/05/2012 to 07/01/2021

Struck off · Barcelona · Sociedad Limitada (SL) · capital €44,180,500 · 26 BORME filings

A08939423 · Barcelona

NOVA TERRASSA 30 SLFormer

Former Apoderado · from 29/06/2011 to 07/08/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 7 BORME filings

B61725669 · Barcelona

TREVINCA PROPERTIES 2017 S.LFormer

Former Apoderado Solidario · from 07/11/2017 to 07/07/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 04/09/2017 · capital €3,000 · 12 BORME filings

B67066282 · Barcelona

NAROD INVESTMENTS 2017 S.LFormer

Former Apoderado Solidario · from 19/05/2017 to 23/03/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €128,000 · 19 BORME filings

B66968439 · Barcelona

SAOGOL INVESTMENTS SLFormer

Former Apoderado Solidario · from 29/01/2016 to 18/03/2020

Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €930,773 · 31 BORME filings

B66497975 · Barcelona

PATRIOT TRADER I S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 18/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 14/06/2016 · capital €108,000 · 42 BORME filings

B66802414 · Barcelona

PATRIOT PROPCO I S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 18/03/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/07/2016 · capital €3,000 · 45 BORME filings

B66832015 · Barcelona

TOURMALET PROPCO INVESTMENTS 2015 SLFormer

Former Apoderado Solidario · from 29/01/2016 to 18/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 30/06/2015 · capital €3,000 · 41 BORME filings

B66567041 · Barcelona

PATRIOT HOLDCO S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 18/03/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/07/2016 · capital €108,000 · 37 BORME filings

B66831991 · Barcelona

CASUPO INVESTMENTS 2015 SLFormer

Former Apoderado Solidario · from 29/01/2016 to 18/03/2020

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · 33 BORME filings

B87316774 · Barcelona

CONITA INVESTMENTS SLFormer

Former Apoderado Solidario · from 29/01/2016 to 18/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/06/2015 · capital €581,844 · 39 BORME filings

B66562406 · Barcelona

ANGOL INVESTMENTS 2015 SLFormer

Former Apoderado Solidario · from 29/01/2016 to 18/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €351,928 · 38 BORME filings

B66497983 · Barcelona

WYTHER INVESTMENTS 2015 SLFormer

Former Apoderado Solidario · from 30/09/2016 to 17/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 09/10/2015 · capital €360,500 · 45 BORME filings

B66621475 · Barcelona

EMPIRE PROPERTIES SPAIN SLFormer

Former Apoderado Solidario · from 11/04/2017 to 17/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/09/2016 · capital €3,000 · 56 BORME filings

B66857962 · Barcelona

EMPIRE REAL STATE SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 13/12/2016 to 17/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 01/07/2016 · capital €3,000 · 58 BORME filings

B66815408 · Barcelona

TORBEL PROPERTIES S.AFormer

Former Apoderado Solidario · from 30/09/2016 to 17/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades anónimas · incorporated 09/02/2016 · capital €60,000 · 44 BORME filings

A66717240 · Barcelona

SEPTUC INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 30/09/2016 to 17/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 20/04/2016 · capital €514,500 · 54 BORME filings

B66763558 · Barcelona

WYTHER REAL ESTATE HOLDINGS SLFormer

Former Apoderado Solidario · from 30/09/2016 to 17/03/2020

Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 06/10/2015 · capital €360,500 · 33 BORME filings

B66619347 · Barcelona

PEGARENA PROPCO II SLFormer

Former Apoderado Solidario · from 18/08/2016 to 16/03/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/02/2016 · capital €3,000 · 30 BORME filings

B66719204 · Barcelona

PEGARENA HOLDCO SLFormer

Former Apoderado Solidario · from 18/08/2016 to 16/03/2020

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/02/2016 · capital €3,000 · 25 BORME filings

B66719113 · Barcelona

PEGARENA PROPCO III SLFormer

Former Apoderado Solidario · from 18/08/2016 to 16/03/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 01/12/2015 · capital €3,000 · 30 BORME filings

B66657800 · Barcelona

PEGARENA SUB-SOCIMI SLFormer

Former Apoderado Solidario · from 18/08/2016 to 16/03/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 29/02/2016 · capital €3,000 · 36 BORME filings

B66724576 · Barcelona

PEGARENA PROPCO I SLFormer

Former Apoderado Solidario · from 18/08/2016 to 16/03/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/02/2016 · capital €3,000 · 28 BORME filings

B66719121 · Barcelona

SPAIN HOSPITALITY BIDCO S.LFormer

Former Apoderado Solidario · from 07/11/2017 to 21/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/09/2017 · capital €47,519,586 · 15 BORME filings

B67066373 · Barcelona

SPAIN HOSPITALITY MASTER HOLDCO S.LFormer

Former Apoderado Solidario · from 06/11/2017 to 21/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €47,519,586 · 20 BORME filings

B66968447 · Barcelona

NIRVELIA TRADE SLFormer

Former Apoderado Solidario · from 29/01/2016 to 14/01/2020

Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 27/10/2014 · capital €3,006 · 40 BORME filings

B66399551 · Barcelona

MULMAN TRADE SLFormer

Former Apoderado Solidario · from 29/01/2016 to 14/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 27/10/2014 · capital €31,006 · 45 BORME filings

B66397076 · Barcelona

ON-OFF TRADERS SLFormer

Former Apoderado Solidario · from 29/01/2016 to 14/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 27/10/2014 · capital €31,006 · 39 BORME filings

B66410135 · Barcelona

ARINAR INVEST SLFormer

Former Apoderado Solidario · from 29/01/2016 to 14/01/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 12/11/2014 · capital €3,006 · 39 BORME filings

B66410044 · Barcelona

ANETORRE PROPCO SLFormer

Former Apoderado Solidario · from 18/02/2016 to 14/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · 41 BORME filings

B87352910 · Barcelona

EURIPO PROPERTIES S.AFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades anónimas · incorporated 22/07/2016 · capital €5,000,000 · 51 BORME filings

A66832007 · Barcelona

AVIR INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 14/06/2016 · capital €1,584,389 · 64 BORME filings

B66802398 · Barcelona

TALAL INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €1,807,274 · 62 BORME filings

B87594719 · Barcelona

VEVIT INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,812,274 · 33 BORME filings

B87594693 · Barcelona

TOURMALET HOLDCO INVESTMENTS SOCIMI SAFormer

Former Apoderado Solidario · from 29/01/2016 to 09/01/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · El Prat de Llobregat · Sociedad Anónima (SA) · incorporated 30/06/2015 · capital €60,000 · 21 BORME filings

B66567058 · Barcelona

TEANA INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,057,885 · 62 BORME filings

B87026233 · Barcelona

LANUSEI INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,053,359 · 62 BORME filings

B87069993 · Barcelona

NIMRAIS INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €107,777 · 56 BORME filings

B87026258 · Barcelona

AULIDA PROPERTIES SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,218,021 · 39 BORME filings

B87049268 · Barcelona

ALBIRANA PROPERTIES S.AFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Actividades inmobiliarias (CNAE 68) · El Prat de Llobregat · Sociedades anónimas · capital €9,650,870 · 56 BORME filings

A87116877 · Barcelona

LAMBEO INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €156,157 · 60 BORME filings

B87167292 · Barcelona

BUDMAC INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,738,970 · 61 BORME filings

B87167318 · Barcelona

TREAMEN INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €629,968 · 60 BORME filings

B87167284 · Barcelona

BUDMAC INVESTMENTS II SLFormer

Former Apoderado Solidario · from 19/09/2016 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595690 · Barcelona

LAMBEO INVESTMENTS II SLFormer

Former Apoderado Solidario · from 19/09/2016 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595542 · Barcelona

TREAMEN INVESTMENTS II SLFormer

Former Apoderado Solidario · from 19/09/2016 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595559 · Barcelona

ANETORRE HOLDCO SAFormer

Former Apoderado Solidario · from 17/02/2016 to 02/01/2020

B478906 · Barcelona

FELPE INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 22/05/2017 to 24/12/2019

B66832023 · Barcelona

GORBEA PROPERTIES 2017 SLFormer

Former Apoderado · until 20/05/2019

B67066290 · Madrid

PROMOCIONES Y CONSTRUCCIONES CERBAT SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 09/05/2019

B25347170 · Barcelona

CATALUNYACAIXA IMMOBILIARIA SAFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 09/05/2019

A60118098 · Barcelona

NOVA TERRASSA 3 SLFormer

Former Apoderado Solidario/Mancomunado · from 29/06/2011 to 09/05/2019

B61421319 · Barcelona

HARMONIA PLA DE PONENT SLFormer

Former Apoderado · from 05/08/2011 to 07/02/2019

B64118722 · Barcelona

ALBIRANA PROPERTIES II SOCIMI S.AFormer

Former Apoderado Solidario · from 19/09/2016 to 12/09/2018

B491597 · Barcelona

PEGARENA INVESTMENTS SOCIMI SAFormer

Former Apoderado Solidario · from 11/11/2016 to 13/08/2018

A87293148 · Barcelona

CLUB DE GOLF HACIENDA DEL ALAMO S.LFormer

Former Apoderado Solidario · until 23/04/2018

B30778922 · Barcelona

IRIDION SOLUCIONS IMMOBILIARIES SLFormer

Former Apoderado Solidario/Mancomunado · from 09/11/2012 to 17/04/2018

B43218155 · Barcelona

PRONORTE UNO PROCAM SAFormer

Former Apoderado Solidario/Mancomunado · from 15/02/2011 to 16/04/2018

A82676693 · Barcelona

GESCAT SINEVA SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 12/04/2018

B63934590 · Barcelona

CETACTIUS SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 12/04/2018

B43965045 · Barcelona

EXPANSIO INTERCOMARCAL SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 12/04/2018

B59818815 · Barcelona

GESCAT LLEVANT SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 12/04/2018

B62563721 · Barcelona

SATICEM GESTIO SLFormer

Former Apoderado Solidario/Mancomunado · from 22/11/2012 to 12/04/2018

B64929342 · Barcelona

ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 11/04/2018

B81247983 · Barcelona

GESCAT LLOGUERS SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 11/04/2018

B65072803 · Barcelona

SATICEM IMMOBLES EN ARRENDAMENT SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 11/04/2018

B64929334 · Barcelona

GESCAT GESTIO DE SOL SLFormer

Former Apoderado Solidario/Mancomunado · from 02/10/2012 to 11/04/2018

B64921109 · Barcelona

GESCAT VIVENDES EN COMERCIALITZACIO SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 11/04/2018

B64921091 · Barcelona

ACTIVOS MACORP SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 11/04/2018

B64921083 · Barcelona

CAIXA MANRESA ONCASA INMOBILIARIA SLFormer

Former Apoderado Solidario/Mancomunado · from 18/01/2011 to 11/04/2018

B64504731 · Barcelona

INPAU SAFormer

Former Apoderado Solidario/Mancomunado · from 11/10/2012 to 11/04/2018

A59513572 · Barcelona

NOIDIRI SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 11/04/2018

B43965037 · Barcelona

CAIXA MANRESA IMMOBILIARIA SOCIAL SLFormer

Former Apoderado Solidario/Mancomunado · from 21/12/2010 to 11/04/2018

B63680292 · Barcelona

PORTICO-PROCAM SLFormer

Former Apoderado Solidario/Mancomunado · from 19/10/2011 to 10/04/2018

B81260911 · Barcelona

SATICEM IMMOBILIARIA SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 09/04/2018

B63821334 · Barcelona

SATICEM HOLDING SLFormer

Former Apoderado Solidario/Mancomunado · from 22/11/2012 to 09/04/2018

B63821383 · Barcelona

ELBRUS PROPERTIES S.AFormer

Former Apoderado Solidario · from 07/11/2017 to 22/03/2018

B502652 · Barcelona

PROVIURE CIUTAT DE LLEIDA SLFormer

Former Apoderado Solidario/Mancomunado · from 19/10/2012 to 24/08/2017

B63936405 · Barcelona

CONJUNT RESIDENCIAL FREIXA SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 24/08/2017

B43844133 · Barcelona

PROVIURE SLFormer

Former Apoderado Solidario/Mancomunado · from 18/10/2012 to 24/08/2017

B63583678 · Barcelona

PROVIURE BARCELONA SLFormer

Former Apoderado Solidario/Mancomunado · from 19/10/2012 to 24/08/2017

B63980965 · Barcelona

ALGARVETUR SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 24/08/2017

B14705644 · Barcelona

NOVA EGARA PROCAM SLFormer

Former Apoderado Solidario/Mancomunado · from 29/06/2011 to 21/07/2017

B64081466 · Barcelona

PROVIURE PARC D'HABITATGES SLFormer

Former Apoderado Solidario/Mancomunado · from 19/10/2012 to 21/07/2017

B64402985 · Barcelona

CORPORACION BETICA INMOBILIARIA SAFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 21/07/2017

A14228324 · Barcelona

MILLENNIUM PROCAM SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 21/07/2017

B64196439 · Barcelona

ESPAIS CATALUNYA INVERSIONS IMMOBILIARIES SLFormer

Former Apoderado · until 06/07/2017

B61329827 · Barcelona

HABITAT ZENTRUM SLFormer

Former Apoderado · from 01/06/2012 to 12/06/2017

B63580799 · Barcelona

PUERTO CIUDAD LAS PALMAS SAFormer

Former Apoderado Mancomunado Solidario · from 04/04/2012 to 04/10/2016

A35555507 · Las Palmas

CRUILLA CENTRE SLFormer

Former Apoderado · from 19/09/2011 to 19/07/2016

B64059090 · Barcelona

HARMONIA BADALONA SLFormer

Former Apoderado · from 05/08/2011 to 22/06/2016

B63828743 · Barcelona

PROVICAT SANT ANDREU SAFormer

Former Apoderado · from 26/10/2012 to 18/06/2015

A61067203 · Barcelona

RTZ OPERATIVA INMOBILIARIA 2006 SLFormer

Former Apoderado · from 04/03/2013 to 19/05/2015

B64103583 · Barcelona

FACTOR HABAST SLFormer

Former Apoderado · from 25/10/2012 to 29/04/2015

B64628787 · Barcelona

IMPULS LLOGUER SLFormer

Former Apoderado · from 28/06/2012 to 07/04/2015

B65770133 · Barcelona

GARRAF MEDITERRANIA SAFormer

Former Apoderado · from 30/11/2012 to 03/03/2015

A62445622 · Barcelona

RIMAU PROMOCENTRE SLFormer

Former Apoderado · from 02/02/2011 to 13/11/2013

B63038178 · Barcelona

S B D NORD SLFormer

Former Apoderado · until 26/07/2013

B61823027 · Barcelona

AREA TRES PROCAM SLFormer

Former Apoderado · until 26/07/2013

B63835243 · Barcelona

IANUA DOMUS SLFormer

Former Apoderado · from 16/02/2013 to 16/02/2013

B64030422 · Barcelona

METROPOLITAN PROCAM SLFormer

Former Apoderado · from 24/06/2011 to 23/11/2012

B85172344 · Madrid

TORCA PROCAM SAFormer

Former Apoderado · from 02/06/2011 to 21/05/2012

A62523923 · Barcelona

Timeline (120)

  1. 22/02/2023Ceased as Apoderado Solidario/Mancomunado of EFFIC SERVICIOS DE REHABILITACION S.A · Barcelona
  2. 07/02/2023Ceased as Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona
  3. 24/01/2023Ceased as Apoderado Mancomunado of VENMARK INVESTMENTS 2016 SL · Barcelona
  4. 24/01/2023Ceased as Apoderado Solidario of NAYA REAL ESTATE SPAIN S.L · Barcelona
  5. 22/04/2022Ceased as Apoderado Solidario of EUGESA-PROCAM SL · Girona
  6. 22/02/2022Appointed Apoderado Solidario/Mancomunado of EFFIC SERVICIOS DE REHABILITACION S.A · Barcelona
  7. 07/01/2021Ceased as Apoderado of VILAS DECORADORES SA · Barcelona
  8. 07/08/2020Ceased as Apoderado of NOVA TERRASSA 30 SL · Barcelona
  9. 07/07/2020Ceased as Apoderado Solidario of TREVINCA PROPERTIES 2017 S.L · Barcelona
  10. 23/03/2020Ceased as Apoderado Solidario of NAROD INVESTMENTS 2017 S.L · Barcelona
  11. 18/03/2020Ceased as Apoderado Solidario of ANGOL INVESTMENTS 2015 SL · Barcelona
  12. 18/03/2020Ceased as Apoderado Solidario of SAOGOL INVESTMENTS SL · Barcelona
  13. 18/03/2020Ceased as Apoderado Solidario of CONITA INVESTMENTS SL · Barcelona
  14. 18/03/2020Ceased as Apoderado Solidario of TOURMALET PROPCO INVESTMENTS 2015 SL · Barcelona
  15. 18/03/2020Ceased as Apoderado Solidario of CASUPO INVESTMENTS 2015 SL · Barcelona
  16. 18/03/2020Ceased as Apoderado Solidario of PATRIOT TRADER I S.L · Barcelona
  17. 18/03/2020Ceased as Apoderado Solidario of PATRIOT HOLDCO S.L · Barcelona
  18. 18/03/2020Ceased as Apoderado Solidario of PATRIOT PROPCO I S.L · Barcelona
  19. 18/03/2020Ceased as Apoderado Solidario of VENMARK INVESTMENTS 2016 SL · Barcelona
  20. 17/03/2020Ceased as Apoderado Solidario of WYTHER REAL ESTATE HOLDINGS SL · Barcelona
  21. 17/03/2020Ceased as Apoderado Solidario of WYTHER INVESTMENTS 2015 SL · Barcelona
  22. 17/03/2020Ceased as Apoderado Solidario of SEPTUC INVESTMENTS 2016 SL · Barcelona
  23. 17/03/2020Ceased as Apoderado Solidario of TORBEL PROPERTIES S.A · Barcelona
  24. 17/03/2020Ceased as Apoderado Solidario/Mancomunado of EMPIRE REAL STATE SPAIN SL · Barcelona
  25. 17/03/2020Ceased as Apoderado Solidario of EMPIRE PROPERTIES SPAIN SL · Barcelona
  26. 16/03/2020Ceased as Apoderado Solidario of PEGARENA PROPCO III SL · Barcelona
  27. 16/03/2020Ceased as Apoderado Solidario of PEGARENA HOLDCO SL · Barcelona
  28. 16/03/2020Ceased as Apoderado Solidario of PEGARENA PROPCO II SL · Barcelona
  29. 16/03/2020Ceased as Apoderado Solidario of PEGARENA PROPCO I SL · Barcelona
  30. 16/03/2020Ceased as Apoderado Solidario of PEGARENA SUB-SOCIMI SL · Barcelona
  31. 21/01/2020Ceased as Apoderado Solidario of SPAIN HOSPITALITY MASTER HOLDCO S.L · Barcelona
  32. 21/01/2020Ceased as Apoderado Solidario of SPAIN HOSPITALITY BIDCO S.L · Barcelona
  33. 14/01/2020Ceased as Apoderado Solidario of MULMAN TRADE SL · Barcelona
  34. 14/01/2020Ceased as Apoderado Solidario of NIRVELIA TRADE SL · Barcelona
  35. 14/01/2020Ceased as Apoderado Solidario of ARINAR INVEST SL · Barcelona
  36. 14/01/2020Ceased as Apoderado Solidario of ON-OFF TRADERS SL · Barcelona
  37. 14/01/2020Ceased as Apoderado Solidario of ANETORRE PROPCO SL · Barcelona
  38. 13/01/2020Ceased as Apoderado Solidario of EURIPO PROPERTIES S.A · Barcelona
  39. 13/01/2020Ceased as Apoderado Solidario of VEVIT INVESTMENTS 2016 SL · Barcelona
  40. 13/01/2020Ceased as Apoderado of TALAL INVESTMENTS 2016 SL · Barcelona
  41. 13/01/2020Ceased as Apoderado of AVIR INVESTMENTS 2016 SL · Barcelona
  42. 09/01/2020Ceased as Apoderado Solidario of TOURMALET HOLDCO INVESTMENTS SOCIMI SA · Barcelona
  43. 03/01/2020Ceased as Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  44. 03/01/2020Ceased as Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  45. 03/01/2020Ceased as Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  46. 03/01/2020Ceased as Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  47. 03/01/2020Ceased as Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  48. 03/01/2020Ceased as Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  49. 03/01/2020Ceased as Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  50. 03/01/2020Ceased as Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  51. 03/01/2020Ceased as Apoderado Solidario of BUDMAC INVESTMENTS II SL · Barcelona
  52. 03/01/2020Ceased as Apoderado Solidario of LAMBEO INVESTMENTS II SL · Barcelona
  53. 03/01/2020Ceased as Apoderado Solidario of TREAMEN INVESTMENTS II SL · Barcelona
  54. 10/07/2018Appointed Apoderado Mancomunado of ANTICIPA REAL ESTATE SL · Barcelona
  55. 02/03/2018Appointed Apoderado Solidario of NAYA REAL ESTATE SPAIN S.L · Barcelona
  56. 08/11/2017Appointed Apoderado Solidario of HALLEY II BIDCO S.L · Barcelona
  57. 08/11/2017Appointed Apoderado Solidario of GORBEA PROPERTIES 2017 S.L · Barcelona
  58. 07/11/2017Appointed Apoderado Solidario of HOTEL INVESTMENT PARTNERS GROUP S.A · Barcelona
  59. 07/11/2017Appointed Apoderado Solidario of SPAIN HOSPITALITY BIDCO S.L · Barcelona
  60. 07/11/2017Appointed Apoderado Solidario of TREVINCA PROPERTIES 2017 S.L · Barcelona
  61. 06/11/2017Appointed Apoderado Solidario of SPAIN HOSPITALITY MASTER HOLDCO S.L · Barcelona
  62. 22/05/2017Appointed Apoderado Solidario of PATRIOT TRADER I S.L · Barcelona
  63. 22/05/2017Appointed Apoderado Solidario of PATRIOT HOLDCO S.L · Barcelona
  64. 22/05/2017Appointed Apoderado Solidario of PATRIOT PROPCO I S.L · Barcelona
  65. 19/05/2017Appointed Apoderado Solidario of NAROD INVESTMENTS 2017 S.L · Barcelona
  66. 11/04/2017Appointed Apoderado Solidario of EMPIRE PROPERTIES SPAIN SL · Barcelona
  67. 05/04/2017Appointed Apoderado Solidario of AVIR INVESTMENTS 2016 SL · Barcelona
  68. 05/04/2017Appointed Apoderado Solidario of EURIPO PROPERTIES S.A · Barcelona
  69. 05/04/2017Appointed Apoderado Solidario of TALAL INVESTMENTS 2016 SL · Barcelona
  70. 05/04/2017Appointed Apoderado Solidario of VEVIT INVESTMENTS 2016 SL · Barcelona
  71. 03/04/2017Appointed Apoderado Mancomunado of VENMARK INVESTMENTS 2016 SL · Barcelona
  72. 27/03/2017Appointed Apoderado Solidario of VENMARK INVESTMENTS 2016 SL · Barcelona
  73. 13/12/2016Appointed Apoderado Solidario/Mancomunado of EMPIRE REAL STATE SPAIN SL · Barcelona
  74. 30/09/2016Appointed Apoderado Solidario of WYTHER REAL ESTATE HOLDINGS SL · Barcelona
  75. 30/09/2016Appointed Apoderado Solidario of WYTHER INVESTMENTS 2015 SL · Barcelona
  76. 30/09/2016Appointed Apoderado Solidario of SEPTUC INVESTMENTS 2016 SL · Barcelona
  77. 30/09/2016Appointed Apoderado Solidario of TORBEL PROPERTIES S.A · Barcelona
  78. 19/09/2016Appointed Apoderado Solidario of BUDMAC INVESTMENTS II SL · Barcelona
  79. 19/09/2016Appointed Apoderado Solidario of LAMBEO INVESTMENTS II SL · Barcelona
  80. 19/09/2016Appointed Apoderado Solidario of TREAMEN INVESTMENTS II SL · Barcelona
  81. 18/08/2016Appointed Apoderado Solidario of PEGARENA PROPCO III SL · Barcelona
  82. 18/08/2016Appointed Apoderado Solidario of PEGARENA HOLDCO SL · Barcelona
  83. 18/08/2016Appointed Apoderado Solidario of PEGARENA PROPCO II SL · Barcelona
  84. 18/08/2016Appointed Apoderado Solidario of PEGARENA PROPCO I SL · Barcelona
  85. 18/08/2016Appointed Apoderado Solidario of PEGARENA SUB-SOCIMI SL · Barcelona
  86. 09/06/2016Ceased as Apoderado Solidario/Mancomunado of LANUSEI INVESTMENTS SL · Barcelona
  87. 09/06/2016Ceased as Apoderado Solidario/Mancomunado of NIMRAIS INVESTMENTS SL · Barcelona
  88. 09/06/2016Ceased as Apoderado Solidario/Mancomunado of AULIDA PROPERTIES SL · Barcelona
  89. 09/06/2016Ceased as Apoderado Solidario/Mancomunado of TEANA INVESTMENTS SL · Barcelona
  90. 09/06/2016Ceased as Apoderado Solidario/Mancomunado of ALBIRANA PROPERTIES S.A · Barcelona
  91. 09/06/2016Ceased as Apoderado Solidario/Mancomunado of LAMBEO INVESTMENTS SL · Barcelona
  92. 09/06/2016Ceased as Apoderado Solidario/Mancomunado of BUDMAC INVESTMENTS SL · Barcelona
  93. 09/06/2016Ceased as Apoderado Solidario/Mancomunado of TREAMEN INVESTMENTS SL · Barcelona
  94. 09/06/2016Appointed Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  95. 09/06/2016Appointed Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  96. 09/06/2016Appointed Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  97. 09/06/2016Appointed Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  98. 09/06/2016Appointed Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  99. 09/06/2016Appointed Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  100. 09/06/2016Appointed Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  101. 09/06/2016Appointed Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  102. 18/02/2016Appointed Apoderado Solidario of ANETORRE PROPCO SL · Barcelona
  103. 29/01/2016Appointed Apoderado Solidario of MULMAN TRADE SL · Barcelona
  104. 29/01/2016Appointed Apoderado Solidario of NIRVELIA TRADE SL · Barcelona
  105. 29/01/2016Appointed Apoderado Solidario of ARINAR INVEST SL · Barcelona
  106. 29/01/2016Appointed Apoderado Solidario of ON-OFF TRADERS SL · Barcelona
  107. 29/01/2016Appointed Apoderado Solidario of ANGOL INVESTMENTS 2015 SL · Barcelona
  108. 29/01/2016Appointed Apoderado Solidario of SAOGOL INVESTMENTS SL · Barcelona
  109. 29/01/2016Appointed Apoderado Solidario of CONITA INVESTMENTS SL · Barcelona
  110. 29/01/2016Appointed Apoderado Solidario of TOURMALET HOLDCO INVESTMENTS SOCIMI SA · Barcelona
  111. 29/01/2016Appointed Apoderado Solidario of TOURMALET PROPCO INVESTMENTS 2015 SL · Barcelona
  112. 29/01/2016Appointed Apoderado Solidario of CASUPO INVESTMENTS 2015 SL · Barcelona
  113. 24/12/2015Ceased as Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  114. 24/12/2015Ceased as Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  115. 24/12/2015Ceased as Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  116. 24/12/2015Ceased as Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  117. 24/12/2015Ceased as Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  118. 24/12/2015Ceased as Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  119. 24/12/2015Ceased as Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  120. 24/12/2015Ceased as Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona

Co-directors (22)

VIVENDES CASADO SL
CATALUNYA BANC SA
ANTICIPA REAL ESTATE SL
SAOGOL INVESTMENTS SL
WYTHER REAL ESTATE HOLDINGS SL
TORBEL PROPERTIES S.A
PATRIOT HOLDCO S.L
HOTEL INVESTMENT PARTNERS GROUP S.A
GORBEA PROPERTIES 2017 S.L
EUROESPAI 2000 SL
CLUB DE GOLF HACIENDA DEL ALAMO SL EN LIQUIDACION

Network map

32 nodes Person Company
larramona-mora-danielHALLEY II BIDCO S.LHALLEY II BIDCO S.LGORBEA PROPERTIES 2017 S.LGORBEA PROPERTIES 20…HOTEL INVESTMENT PARTNERS GROUP S.AHOTEL INVESTMENT PAR…CATALUNYA BANC SACATALUNYA BANC SAVIVENDES CASADO SLVIVENDES CASADO SLCLUB DE GOLF HACIENDA DEL ALAMO SL EN LIQUIDACIONCLUB DE GOLF HACIEND…SANT JUST RENTALS SLSANT JUST RENTALS SLEUROESPAI 2000 SLEUROESPAI 2000 SLALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SLALCALA 120 PROMOCION…CASADO MORENO ALBERTOCASADO MORENO ALBERTOMONTEREY RENTALS SLMONTEREY RENTALS SLPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSEJEAN FRANÇOIS BOSSYJEAN FRANÇOIS BOSSYHOTEL INVESTMENT PARTNERS SAHOTEL INVESTMENT PAR…HERNANDEZ PUERTOLAS PAVIA ALEJANDROHERNANDEZ PUERTOLAS …BOADA PALLERES CLAUDIOBOADA PALLERES CLAUD…PAOLO MARCO CHAN SERVADOPAOLO MARCO CHAN SER…DUART BARBER JOANDUART BARBER JOANPROMOTORA CATALUNYA MEDITERRANEA SAPROMOTORA CATALUNYA …SATICEM INMOBILIARIA SLSATICEM INMOBILIARIA…INPAU SAINPAU SAFRANCISCO JOSE TARREGA ROBERTOFRANCISCO JOSE TARRE…GESCAT LLEVANT SLGESCAT LLEVANT SL

Identity matched by name · homonyms possible.