Llado Puigdomenech Madrona
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- GRUP BORSA 91 INVER SICAV SA, ODAG INVERSIONES SICAV SA, JONC 1967 SL, INMOBILIARIA PALAU SL, INMOBILIARIA ODAG SL, COMPAÑIA EUROPEA DE ACTIVOS INMOBILIARIOS SL
Summary
Llado Puigdomenech Madrona appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Presidente of GRUP BORSA 91 INVER SICAV SA (Barcelona) since 25 July 2016. The earliest registered mandate dates from 27 April 2016, at JONC 1967 SL; the most recent began on 1 December 2022. The offices held are Presidente, Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Ginesta Busquets Marc, Ginesta Llado Esteban, Ginesta Llado Antonio and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Presidente since 25/07/2016
Active · SICAV · 19 BORME filings
B339152 · Barcelona
Companies · former (6)
Former Presidente · from 05/10/2017 to 01/06/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings
A63789291 · Madrid
Former Presidente · from 01/12/2022 to 01/06/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings
A64315633 · Madrid
Former Consejero · from 27/04/2016 to 24/01/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Sabadell · Sociedad Limitada (SL) · incorporated 02/02/2016 · capital €9,823,849 · 12 BORME filings
Corporate purpose: ADQUISICION,USO,ARRENDAMIENTO,VENTA Y ENAJENACION POR CUALQUIER TITULO DE EDIFICACIONES,PISOS,LOCALES Y CONSTRUCCIONES DE TODO GENERO;LA ADQUISICION,USO,ARRENDAMIENTO Y ENAJENACION DE FINCAS RUSTICAS,TERRENOS Y SOLARES,SU ...
B66688284 · Barcelona
Former Apoderado · until 09/04/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sabadell · Sociedad Limitada (SL) · capital €971,580 · 28 BORME filings
A17036294 · Barcelona
Former Apoderado · until 09/04/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sabadell · Sociedad Limitada (SL) · capital €1,700,100 · 39 BORME filings
B62750542 · Barcelona
Former Apoderado · until 09/04/2014
Struck off · Promoción inmobiliaria (CNAE 4110) · Sabadell · Sociedad Limitada (SL) · 26 BORME filings
B78954831 · Barcelona
Timeline (10)
- 01/06/2023Ceased as Presidente of ODAG INVERSIONES SICAV SA · Madrid
- 01/06/2023Ceased as Presidente of GRUP BORSA 91 INVER SICAV SA · Madrid
- 01/12/2022Appointed Presidente of GRUP BORSA 91 INVER SICAV SA · Madrid
- 24/01/2019Ceased as Consejero of JONC 1967 SL · Barcelona
- 05/10/2017Appointed Presidente of ODAG INVERSIONES SICAV SA · Madrid
- 25/07/2016Appointed Presidente of GRUP BORSA 91 INVER SICAV SA · Barcelona
- 27/04/2016Appointed Consejero of JONC 1967 SL · Barcelona
- 09/04/2014Ceased as Apoderado of INMOBILIARIA ODAG SL · Barcelona
- 09/04/2014Ceased as Apoderado of COMPAÑIA EUROPEA DE ACTIVOS INMOBILIARIOS SL · Barcelona
- 09/04/2014Ceased as Apoderado of INMOBILIARIA PALAU SL · Barcelona
Co-directors (5)
- Ginesta Busquets Marc · Consejero
- Ginesta Llado Esteban · Administrador Único
- Ginesta Llado Antonio · Consejero
- Domingo Romero Yolanda · Secretario no Consejero
- Ginesta Llado Esteban · Consejero
- Sanmiquel Sitjas Angela · Administrador Único
- Ginesta Llado Esteban · Administrador Único
Network map
Identity matched by name · homonyms possible.