Mace 1117 Inversiones Sl

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BIPADOSA SL, GALAICA DE PROMOCIONES INMOBILIARIAS SL, BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA, ALJEZUR DE INVERSIONES SL, LAF 2000 SOCIEDAD LIMITADA

Summary

Mace 1117 Inversiones Sl appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 17 December 2010, at BIPADOSA SL; the most recent began on 18 December 2012. The offices held are Consejero, Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Mas Abad Andres, Alvarez Almodovar Alvaro, Navarro Martinez Pedro Angel and 9 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

BIPADOSA SLFormer

Former Consejero · from 17/12/2010 to 16/06/2021

Active · Madrid · Sociedad Limitada (SL) · capital €2,423,695 · 36 BORME filings

B08912206 · Madrid

GALAICA DE PROMOCIONES INMOBILIARIAS SLFormer

Former Administrador Solidario · from 18/12/2012 to 21/08/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €15,101 · 2 BORME filings

B78755089 · Madrid

BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADAFormer

Former Consejero · from 10/02/2011 to 16/10/2015

Struck off · Sociedad Limitada (SL) · capital €13,375,837 · 12 BORME filings

M476573 · Madrid

ALJEZUR DE INVERSIONES SLFormer

Former Administrador Mancomunado · from 05/07/2012 to 18/06/2015

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2012 · capital €3,903,600 · 10 BORME filings

Corporate purpose: LA DIRECCION Y GESTION, COMO SOCIEDAD MATRIZ O HOLDING, DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES, FINANCIEROS Y ADMINISTRATIVOS, Y EN GENERAL, EN TODA SU DINAMICA EMPRESARIAL.

B86500451 · Madrid

LAF 2000 SOCIEDAD LIMITADAFormer

Former Consejero · from 04/02/2011 to 21/11/2011

Active · Sociedad Limitada (SL) · 6 BORME filings

M483436 · Madrid

Timeline (11)

  1. 16/06/2021Ceased as Consejero of BIPADOSA SL · Madrid
  2. 21/08/2020Ceased as Administrador Solidario of GALAICA DE PROMOCIONES INMOBILIARIAS SL · Madrid
  3. 03/08/2017Ceased as Secretario of BIPADOSA SL · Madrid
  4. 16/10/2015Ceased as Consejero of BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA · Madrid
  5. 18/06/2015Ceased as Administrador Mancomunado of ALJEZUR DE INVERSIONES SL · Madrid
  6. 18/12/2012Appointed Administrador Solidario of GALAICA DE PROMOCIONES INMOBILIARIAS SL · Madrid
  7. 05/07/2012Appointed Administrador Mancomunado of ALJEZUR DE INVERSIONES SL · Madrid
  8. 21/11/2011Ceased as Consejero of LAF 2000 SOCIEDAD LIMITADA · Madrid
  9. 10/02/2011Appointed Consejero of BIPADOSA DISTRIBUCION Y TRANSFORMACION SOCIEDAD LIMITADA · Madrid
  10. 04/02/2011Appointed Consejero of LAF 2000 SOCIEDAD LIMITADA · Madrid
  11. 17/12/2010Appointed Consejero of BIPADOSA SL · Madrid

Co-directors (12)

BIPADOSA SL
LAF 2000 SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.