Mil Setecientas Sociedad Anonima

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ULTM 2011 SL, ESTARTIT-MEDES DOS MIL SIS SL, NOU PALAMOS SL, JAMIN SL, CENTRE COMERCIAL I RESIDENCIAL PARC SA

Summary

Mil Setecientas Sociedad Anonima appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Mancomunado of ULTM 2011 SL (Girona) since 10 February 2021. The earliest registered mandate dates from 27 June 2018, at CENTRE COMERCIAL I RESIDENCIAL PARC SA; the most recent began on 7 October 2021. The offices held are Administrador Mancomunado, Consejero Delegado Mancomunado and Vicesecretario. The companies are registered in Girona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Bernardo Vincke Brandao de Menezes, Vera-Maria Vincke Brandao Cardoso de Menezes Caste and Angel Ruiz de Morales Valenti.

Offices held

Administrador MancomunadoConsejero Delegado MancomunadoVicesecretario

Commercial registries

Girona

Companies · current (1)

ULTM 2011 SLCurrent

Administrador Mancomunado since 10/02/2021

Active · Sociedad Limitada (SL) · incorporated 30/05/2011 · capital €250,000 · 3 BORME filings

Corporate purpose: Actividad inmobiliaria en general. Prestación de todo tipo de servicios relativos a la propiedad inmobiliaria. Servicios relacionados con las tecnologías de la información y la informática.

B55105746 · Girona

Companies · former (4)

ESTARTIT-MEDES DOS MIL SIS SLFormer

Former Consejero Delegado Mancomunado · from 07/10/2021 to 23/09/2026

Consejero Delegado MancomunadoConsejero

Active · Girona · Sociedad Limitada (SL) · capital €2,309,600 · 5 BORME filings

B17766411 · Girona

NOU PALAMOS SLFormer

Former Consejero Delegado Mancomunado · from 10/02/2021 to 16/01/2026

ConsejeroSecretario

Liquidada · Girona · Sociedad Limitada (SL) · 2 BORME filings

B17819012 · Girona

JAMIN SLFormer

Former Administrador Mancomunado · until 15/06/2023

Liquidada · Promoción inmobiliaria (CNAE 4110) · Girona · Sociedad Limitada (SL) · capital €2,606,340 · 6 BORME filings

B17128158 · Girona

CENTRE COMERCIAL I RESIDENCIAL PARC SAFormer

Former Vicesecretario · from 27/06/2018 to 06/08/2020

Vicesecretario

Liquidada · Promoción inmobiliaria (CNAE 4110) · Girona · Sociedad Anónima (SA) · capital €1,597,139 · 6 BORME filings

A59860726 · Girona

Timeline (8)

  1. 23/09/2026Ceased as Presidente of ESTARTIT-MEDES DOS MIL SIS SL · Girona
  2. 16/01/2026Ceased as Consejero Delegado Mancomunado of NOU PALAMOS SL · Girona
  3. 15/06/2023Ceased as Administrador Mancomunado of JAMIN SL · Girona
  4. 07/10/2021Appointed Presidente of ESTARTIT-MEDES DOS MIL SIS SL · Girona
  5. 10/02/2021Appointed Consejero Delegado Mancomunado of NOU PALAMOS SL · Girona
  6. 10/02/2021Appointed Administrador Mancomunado of ULTM 2011 SL · Girona
  7. 06/08/2020Ceased as Consejero of CENTRE COMERCIAL I RESIDENCIAL PARC SA · Girona
  8. 27/06/2018Appointed Consejero of CENTRE COMERCIAL I RESIDENCIAL PARC SA · Girona

Co-directors (3)

ESTARTIT-MEDES DOS MIL SIS SL
ULTM 2011 SL

Network map

3 nodes Person Company
mil-setecientas-socie…ULTM 2011 SLULTM 2011 SLANGEL RUIZ DE MORALES VALENTIANGEL RUIZ DE MORALE…

Identity matched by name · homonyms possible.