Marsa Garcia Luis

Director · Spanish companies register · 13 companies

Companies :: 13 (4 current, 9 former)
Linked companies :: INMOBILIARIA MAR SL, DESMERA XXI SL, FAMARGA 91 SL, BOGUNYA PARC SL, ACTIVILLO SICAV SA, PROMOCIONS TURO CAN MATAS SL

Summary

Marsa Garcia Luis appears in the Spanish commercial register as a director of 13 companies, 4 current and 9 former. Currently Administrador Solidario of INMOBILIARIA MAR SL (Barcelona) since 21 November 2017, as well as in 3 other companies. INMOBILIARIA MAR SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €35,725,049. The earliest registered mandate dates from 3 March 2009, at STRONGARM SA; the most recent began on 17 October 2018. The offices held are Administrador Solidario, Administrador Conjunto, Presidente and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 13 companies, 9 are still active and 4 have been struck off. The boards of these companies also include Marsa Visay Didac, Marsa Garcia Lluis, Garriga Benaiges Oscar and 8 others.

Offices held

Administrador SolidarioAdministrador ConjuntoPresidenteConsejero DelegadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (4)

INMOBILIARIA MAR SLCurrent

Administrador Solidario since 21/11/2017

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €35,725,049 · 38 BORME filings

B80662406 · Barcelona

DESMERA XXI SLCurrent

Administrador Solidario since 23/01/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 20/04/2010 · capital €3,300 · 14 BORME filings

Corporate purpose: LA ADQUISICION,EXPLOTACION,ARRENDAMIENTO Y VENTA DE TODA CLASE DE BIENES INMUEBLES Y DERECHOS REALES.LA EXPLOTACION DE ESTABLECIMIENTOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA Y LA RESTAURACION.

B65326902 · Barcelona

FAMARGA 91 SLCurrent

Administrador Solidario (in office)

Active · Otras instalaciones en obras de construcción (CNAE 4329) · Barcelona · Sociedad Limitada (SL) · capital €165,876 · 6 BORME filings

B31411549 · Barcelona

BOGUNYA PARC SLCurrent

Administrador Conjunto (in office)

Active · Barcelona · Sociedad Limitada (SL) · 10 BORME filings

Corporate purpose: LA CONSTRUCCION DE TODA CLASE DE VIVIENDAS,EDIFICIOS Y CONSTRUCCIONES ACOGIDAS O NO A LA LEGISLACION SOBRE VIVIENDAS DE PROTECCION OFICIAL Y DEMAS OPERACIONES CON ELLO RELACIONADAS,COMO SON LA ADQUISICION DE TERRENOS Y...

B63334247 · Barcelona

Companies · former (9)

ACTIVILLO SICAV SAFormer

Former Presidente · from 31/07/2009 to 21/04/2023

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A83112110 · Madrid

PROMOCIONS TURO CAN MATAS SLFormer

Former Administrador Solidario · from 17/10/2018 to 16/02/2022

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €420,000 · 19 BORME filings

A61669214 · Barcelona

SAMATO SLFormer

Former Administrador Solidario · from 11/07/2017 to 07/01/2022

Active · Promoción inmobiliaria (CNAE 4110) · Bacelona · Sociedad Limitada (SL) · 28 BORME filings

B58029810 · Barcelona

ARM SLFormer

Former Consejero Delegado · from 10/11/2011 to 27/01/2017

Consejero DelegadoConsejero

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €381,247 · 16 BORME filings

Corporate purpose: LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION...

B58249087 · Barcelona

MONTABER PROMOTORS ASSOCIATS SLFormer

Former Consejero · until 16/03/2016

Active · Barcelona · Sociedad Limitada (SL) · capital €4,495,440 · 8 BORME filings

B64450778 · Barcelona

PROMOCIONES LLADERO SAFormer

Former Consejero · from 17/07/2009 to 18/02/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €59,840,534 · 47 BORME filings

A83284018 · Madrid

RESIDENCIAL ORTOLL SLFormer

Former Presidente · from 12/03/2014 to 12/03/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B62736004 · Barcelona

STRONGARM SAFormer

Former Administrador Solidario · from 03/03/2009 to 31/01/2012

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A61907226 · Barcelona

INMOBILIARIA MAYALEN SAFormer

Former Administrador Solidario · from 13/04/2010 to 31/01/2012

Struck off · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

A08312217 · Barcelona

Timeline (24)

21/04/2023Ceased as Presidente of ACTIVILLO SICAV SA · Madrid
16/02/2022Ceased as Administrador Solidario of PROMOCIONS TURO CAN MATAS SL · Barcelona
07/01/2022Ceased as Administrador Solidario of SAMATO SL · Barcelona
17/10/2018Appointed Administrador Solidario of PROMOCIONS TURO CAN MATAS SL · Barcelona
23/08/2018Appointed Administrador Solidario of SAMATO SL · Barcelona
27/01/2017Ceased as Presidente of ARM SL · Barcelona
16/03/2016Ceased as Consejero of MONTABER PROMOTORS ASSOCIATS SL · Barcelona
18/02/2016Ceased as Apoderado Solidario of PROMOCIONES LLADERO SA · Madrid
04/12/2015Ceased as Presidente of PROMOCIONES LLADERO SA · Madrid
09/05/2014Ceased as Presidente of RESIDENCIAL ORTOLL SL · Barcelona
12/03/2014Ceased as Consejero Delegado of RESIDENCIAL ORTOLL SL · Barcelona
25/02/2014Ceased as Vicepresidente of PROMOCIONS TURO CAN MATAS SL · Barcelona
12/09/2012Appointed Consejero of ACTIVILLO SICAV SA · Madrid
07/08/2012Appointed Consejero of PROMOCIONES LLADERO SA · Madrid
15/02/2012Appointed Presidente of ARM SL · Barcelona
15/02/2012Ceased as Administrador Solidario of ARM SL · Barcelona
31/01/2012Ceased as Administrador Solidario of STRONGARM SA · Barcelona
31/01/2012Ceased as Administrador Solidario of INMOBILIARIA MAYALEN SA · Barcelona
23/01/2012Appointed Administrador Solidario of DESMERA XXI SL · Barcelona
10/11/2011Appointed Administrador Solidario of ARM SL · Barcelona
13/04/2010Appointed Administrador Solidario of INMOBILIARIA MAYALEN SA · Barcelona
31/07/2009Appointed Presidente of ACTIVILLO SICAV SA · Madrid
17/07/2009Appointed Presidente of PROMOCIONES LLADERO SA · Madrid
03/03/2009Appointed Administrador Solidario of STRONGARM SA · Barcelona