Luque Garcia Isabel Maria

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
FIVE TOGETHER SL, LA CABAÑA DEL MANZANO SL, INVERSORA PLAYA ESMERALDA SA, FUERTEGROUP SL

Summary

Luque Garcia Isabel Maria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of LA CABAÑA DEL MANZANO SL (Málaga) since 10 September 2018, as well as in 1 other company. LA CABAÑA DEL MANZANO SL is based in Marbella and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 19 September 2018, share capital of €13,433,877. The earliest registered mandate dates from 21 February 2012, at FIVE TOGETHER SL; the most recent began on 10 January 2020. The offices held are Apoderado, Administrador Único and MONLLAU SILVA DANIELConsejero. The companies are registered in Málaga and Madrid. The boards of these companies also include Gutierrez Soto Milton Alejandro, Zozaya Alejandro, Kulisic Ibaceta Alfredo-Aniceto and 17 others.

Offices held

ApoderadoAdministrador ÚnicoMONLLAU SILVA DANIELConsejero

Commercial registries

Málaga · Madrid

Companies · current (2)

FIVE TOGETHER SLCurrent

Apoderado since 21/02/2012

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 749) · Marbella · Sociedad Limitada (SL) · 6 BORME filings

B29700317 · Málaga

LA CABAÑA DEL MANZANO SLCurrent

Administrador Único since 10/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · incorporated 19/09/2018 · capital €13,433,877 · 6 BORME filings

Corporate purpose: Actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o…

B93636132 · Málaga

Companies · former (2)

INVERSORA PLAYA ESMERALDA SAFormer

Former MONLLAU SILVA DANIELConsejero · from 10/01/2020 to 21/04/2026

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

FUERTEGROUP SLFormer

Former Apoderado · from 09/04/2019 to 01/02/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Marbella · Sociedad Limitada (SL) · capital €3,716,140 · 38 BORME filings

B92120237 · Málaga

Timeline (8)

  1. 21/04/2026Ceased as Representante of INVERSORA PLAYA ESMERALDA SA · Madrid
  2. 13/04/2026Ceased as Consejero of INVERSORA PLAYA ESMERALDA SA · Madrid
  3. 13/04/2026Appointed MONLLAU SILVA DANIELConsejero of INVERSORA PLAYA ESMERALDA SA · Madrid
  4. 01/02/2024Ceased as Apoderado of FUERTEGROUP SL · Málaga
  5. 10/01/2020Appointed Consejero of INVERSORA PLAYA ESMERALDA SA · Madrid
  6. 09/04/2019Appointed Apoderado of FUERTEGROUP SL · Málaga
  7. 10/09/2018Appointed Administrador Único of LA CABAÑA DEL MANZANO SL · Málaga
  8. 21/02/2012Appointed Apoderado of FIVE TOGETHER SL · Málaga

Co-directors (20)

INVERSORA PLAYA ESMERALDA SA
LA CABAÑA DEL MANZANO SL
FIVE TOGETHER SL
FUERTEGROUP SL

Network map

6 nodes Person Company
luque-garcia-isabel-m…FIVE TOGETHER SLFIVE TOGETHER SLLA CABAÑA DEL MANZANO SLLA CABAÑA DEL MANZAN…LUQUE GARCIA JOSELUQUE GARCIA JOSEALVAREZ LUQUE CRISTINAALVAREZ LUQUE CRISTI…ALVAREZ LUQUE MARTAALVAREZ LUQUE MARTA

Identity matched by name · homonyms possible.