Luengo Sanchez Jose

Director · Spanish companies register · 12 companies

Companies :
12 (4 current, 8 former)
Linked companies :
DIAGONAL 60 SA, VALTERIX SL, ICOSA PROMOCIONES INMOBILIARIAS SA, INVER MADRID SOCIEDAD ANONIMA, PROBAU SA, VINYETA SA

Summary

Luengo Sanchez Jose appears in the Spanish commercial register as a director of 12 companies, 4 current and 8 former. Currently Apoderado of ICOSA PROMOCIONES INMOBILIARIAS SA (Barcelona) since 17 August 2012, as well as in 3 other companies. ICOSA PROMOCIONES INMOBILIARIAS SA is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, share capital of €4,590,000. The earliest registered mandate dates from 20 January 2011, at PROBAU SA; the most recent began on 2 April 2013. The offices held are Administrador Único, Apoderado, Administrador Solidario and Consejero. The companies are registered in Barcelona and Madrid. Of these 12 companies, 4 are still active and 8 have been struck off.

Offices held

Administrador ÚnicoApoderadoAdministrador SolidarioConsejeroAdministrador

Commercial registries

Barcelona · Madrid

Companies · current (4)

DIAGONAL 60 SACurrent

Administrador Único since 10/07/2012

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 14 BORME filings

A08306698 · Barcelona

VALTERIX SLCurrent

Administrador Único since 10/07/2012

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: LA ADQUISICION,ALQUILER-EXCEPTO EL FINANCIERO-Y CUALESQUIERA OTRAS FORMAS DE DISPOSICION Y ADMINISTRACION DE FINCAS RUSTICAS Y URBANAS Y SU EXPLOTACION DIRECTA E INDIRECTA,LA PROMOCION DE TERRENOS...

B62894738 · Barcelona

ICOSA PROMOCIONES INMOBILIARIAS SACurrent

Apoderado since 17/08/2012

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €4,590,000 · 12 BORME filings

A08046187 · Barcelona

INVER MADRID SOCIEDAD ANONIMACurrent

Administrador Único since 21/07/2011

Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A28216448 · Madrid

Companies · former (8)

PROBAU SAFormer

Former Administrador Solidario · from 20/01/2011 to 26/07/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A08312035 · Madrid

VINYETA SAFormer

Former Administrador Solidario · from 02/04/2013 to 05/07/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 8 BORME filings

A08320210 · Barcelona

MEGAPOL SAFormer

Former Apoderado · from 10/07/2012 to 12/04/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Anónima (SA) · capital €1,330,420 · 11 BORME filings

A08206203 · Barcelona

API PROMOCION INMOBILIARIA SAFormer

Former Administrador Único · from 10/07/2012 to 21/07/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €341,849 · 8 BORME filings

A08333460 · Barcelona

ULPIA SAFormer

Former Apoderado · from 10/07/2012 to 25/06/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €120,038 · 7 BORME filings

A08695603 · Barcelona

RESIDENCIA VALL PARC SLFormer

Former Consejero · until 27/03/2013

Struck off · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Barcelona · Sociedad Limitada (SL) · capital €1,607,892 · 4 BORME filings

B62894787 · Barcelona

SESROVIRES PARC SLFormer

Former Apoderado · until 04/01/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63431530 · Barcelona

CONTROL BIOLOGICO DE PLAGAS SLFormer

Former Administrador · until 04/01/2012

Struck off · Sant Esteve Sesrovires · Sociedad Limitada (SL) · 1 BORME filing

B60733987 · Barcelona

Timeline (40)

  1. 18/04/2024Ceased as Presidente of DIAGONAL 60 SA · Barcelona
  2. 18/04/2024Appointed Administrador Único of DIAGONAL 60 SA · Barcelona
  3. 17/04/2024Ceased as Administrador Solidario of VALTERIX SL · Barcelona
  4. 17/04/2024Appointed Administrador Único of VALTERIX SL · Barcelona
  5. 08/03/2024Ceased as Presidente Ejecutivo of INVER MADRID SOCIEDAD ANONIMA · Madrid
  6. 08/03/2024Appointed Administrador Único of INVER MADRID SOCIEDAD ANONIMA · Madrid
  7. 16/05/2023Appointed Presidente of DIAGONAL 60 SA · Barcelona
  8. 16/05/2023Ceased as Administrador Solidario of DIAGONAL 60 SA · Barcelona
  9. 19/04/2023Appointed Presidente Ejecutivo of INVER MADRID SOCIEDAD ANONIMA · Madrid
  10. 19/04/2023Ceased as Administrador Solidario of INVER MADRID SOCIEDAD ANONIMA · Madrid
  11. 26/07/2022Ceased as Administrador Solidario of PROBAU SA · Madrid
  12. 05/07/2022Ceased as Administrador Solidario of VINYETA SA · Barcelona
  13. 12/04/2022Ceased as Apoderado of MEGAPOL SA · Barcelona
  14. 17/08/2021Ceased as Administrador Único of DIAGONAL 60 SA · Barcelona
  15. 17/08/2021Appointed Administrador Solidario of DIAGONAL 60 SA · Barcelona
  16. 30/07/2021Ceased as Administrador Único of PROBAU SA · Madrid
  17. 30/07/2021Appointed Administrador Solidario of PROBAU SA · Madrid
  18. 21/07/2021Ceased as Administrador Único of API PROMOCION INMOBILIARIA SA · Barcelona
  19. 05/07/2021Ceased as Administrador Único of INVER MADRID SOCIEDAD ANONIMA · Madrid
  20. 05/07/2021Appointed Administrador Solidario of INVER MADRID SOCIEDAD ANONIMA · Madrid
  21. 02/07/2021Ceased as Administrador Único of VINYETA SA · Barcelona
  22. 02/07/2021Appointed Administrador Solidario of VINYETA SA · Barcelona
  23. 01/07/2021Ceased as Administrador Único of VALTERIX SL · Barcelona
  24. 01/07/2021Appointed Administrador Solidario of VALTERIX SL · Barcelona
  25. 25/06/2021Ceased as Apoderado of ULPIA SA · Barcelona
  26. 07/07/2015Appointed Administrador Único of API PROMOCION INMOBILIARIA SA · Barcelona
  27. 02/04/2013Appointed Administrador Único of VINYETA SA · Barcelona
  28. 28/03/2013Appointed Administrador Único of DIAGONAL 60 SA · Barcelona
  29. 27/03/2013Ceased as Consejero of RESIDENCIA VALL PARC SL · Barcelona
  30. 27/03/2013Appointed Administrador Único of VALTERIX SL · Barcelona
  31. 17/08/2012Appointed Apoderado of ICOSA PROMOCIONES INMOBILIARIAS SA · Barcelona
  32. 10/07/2012Appointed Apoderado of VALTERIX SL · Barcelona
  33. 10/07/2012Appointed Apoderado of API PROMOCION INMOBILIARIA SA · Barcelona
  34. 10/07/2012Appointed Apoderado of DIAGONAL 60 SA · Barcelona
  35. 10/07/2012Appointed Apoderado of ULPIA SA · Barcelona
  36. 10/07/2012Appointed Apoderado of MEGAPOL SA · Barcelona
  37. 04/01/2012Ceased as Administrador of CONTROL BIOLOGICO DE PLAGAS SL · Barcelona
  38. 04/01/2012Ceased as Apoderado of SESROVIRES PARC SL · Barcelona
  39. 21/07/2011Appointed Administrador Único of INVER MADRID SOCIEDAD ANONIMA · Madrid
  40. 20/01/2011Appointed Administrador Único of PROBAU SA · Madrid

Network map

6 nodes Person Company
luengo-sanchez-joseDIAGONAL 60 SADIAGONAL 60 SAVALTERIX SLVALTERIX SLICOSA PROMOCIONES INMOBILIARIAS SAICOSA PROMOCIONES IN…INVER MADRID SOCIEDAD ANONIMAINVER MADRID SOCIEDA…VALTERIX SLVALTERIX SL

Identity matched by name · homonyms possible.