Larranza Xxi Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SOTALCAM SL, FALCON REAL ESTATE INVESTMENTS SA, FALCON II REAL ESTATE INVESTMENTS SA, FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA

Summary

Larranza Xxi Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado Solidario of SOTALCAM SL (Illes Balears) since 16 November 2012. SOTALCAM SL is based in Alcúdia and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, share capital of €12,329,252. The earliest registered mandate dates from 17 May 2011, at FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA; the most recent began on 16 November 2012. The offices held are Consejero Delegado Solidario and Consejero. The companies are registered in Illes Balears, Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alejandro Aboumrad Gonzalez, Colio Abril Pablo, Alcocer Koplowitz Alicia and 19 others.

Offices held

Consejero Delegado SolidarioConsejero

Commercial registries

Illes Balears · Madrid · Barcelona

Companies · current (1)

SOTALCAM SLCurrent

Consejero Delegado Solidario since 16/11/2012

Consejero

Active · Hoteles y alojamientos similares (CNAE 5510) · Alcúdia · Sociedad Limitada (SL) · capital €12,329,252 · 16 BORME filings

B07985609 · Illes Balears

Companies · former (3)

FALCON REAL ESTATE INVESTMENTS SAFormer

Former Consejero · from 10/10/2011 to 04/11/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €6,529,360 · 26 BORME filings

A84526136 · Madrid

FALCON II REAL ESTATE INVESTMENTS SAFormer

Former Consejero · from 10/10/2011 to 13/12/2019

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €29,925,000 · 22 BORME filings

A84883685 · Madrid

FOMENTO DE CONSTRUCCIONES Y CONTRATAS SAFormer

Former Consejero · from 17/05/2011 to 28/01/2016

Active · Recogida de residuos no peligrosos (CNAE 3811) · Barcelona · Sociedad Anónima (SA) · capital €472,994,034 · 1,395 BORME filings

Corporate purpose: LA CONSTRUCCION,EJECUCION Y MANTENIMIENTO DE OBRAS DE CARACTER PUBLICO Y PRIVADO,ASI COMO LA EXPLOTACION DE TODO TIPO DE INFRAESTRUCTURAS.LA PRESTACION DE SERVICIOS DE SANEAMIENTO,LIMPIEZA,GESTION,MANTENIMIENTO Y REPARACION..

A28037224 · Barcelona

Timeline (7)

  1. 04/11/2020Ceased as Consejero of FALCON REAL ESTATE INVESTMENTS SA · Madrid
  2. 13/12/2019Ceased as Consejero of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  3. 28/01/2016Ceased as Consejero of FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA · Barcelona
  4. 16/11/2012Appointed Consejero Delegado Solidario of SOTALCAM SL · Illes Balears
  5. 10/10/2011Appointed Consejero of FALCON REAL ESTATE INVESTMENTS SA · Madrid
  6. 10/10/2011Appointed Consejero of FALCON II REAL ESTATE INVESTMENTS SA · Madrid
  7. 17/05/2011Appointed Consejero of FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA · Barcelona

Co-directors (22)

FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA

Network map

4 nodes Person Company
larranza-xxi-slSOTALCAM SLSOTALCAM SLINVERSIONES LINTERNA SLINVERSIONES LINTERNA…INVERSIONES PLOMER SLINVERSIONES PLOMER SL

Identity matched by name · homonyms possible.