Moner Consulting Slp

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
GORBEA PROPERTIES 2017 SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, ELBRUS PROPERTIES SA, INVERSIONES INMOBILIARIAS POPSOL S.L, GESTARNAL 1 SA, ANTICIPA REAL ESTATE SL

Summary

Moner Consulting Slp appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Solidario of GORBEA PROPERTIES 2017 SL (Madrid) since 20 September 2019, as well as in 2 other companies. GORBEA PROPERTIES 2017 SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 September 2016, at ANTICIPA REAL ESTATE SL; the most recent began on 13 November 2019. The offices held are Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 12 companies, 11 are still active and 1 has been struck off. The boards of these companies also include Jean François Bossy, Dorota Roch, Mendiluce Fradera Eduard and 10 others.

Offices held

SolidarioApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (3)

GORBEA PROPERTIES 2017 SLCurrent

Solidario since 20/09/2019

Active · Madrid · Sociedad Limitada (SL) · 52 BORME filings

Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento.

B67066290 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOCurrent

Apoderado since 19/07/2019

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

ELBRUS PROPERTIES SACurrent

Apoderado Solidario since 18/10/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A66968421 · Madrid

Companies · former (9)

INVERSIONES INMOBILIARIAS POPSOL S.LInactive

Apoderado Solidario since 25/10/2018 · no registry activity since 14/10/2021

Active · 25 BORME filings

Corporate purpose: EL ARRENDAMIENTO DE VIVIENDAS SITUADAS EN TERRITORIO ESPAÑOL QUE HAYA CONSTRUIDO,PROMOVIDO O ADQUIRIDO.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y EN PARTICULAR LA ADQUISICION Y VENTA...

B523348 · Barcelona

GESTARNAL 1 SAFormer

Former Apoderado Solidario · from 13/11/2019 to 01/10/2021

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

ANTICIPA REAL ESTATE SLFormer

Former Apoderado Solidario · from 06/09/2016 to 26/08/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,803,000 · 229 BORME filings

B86963303 · Barcelona

BUDMAC INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,738,970 · 61 BORME filings

Corporate purpose: LA ADQUISICION Y VENTA Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES.

B87167318 · Barcelona

TREAMEN INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €629,968 · 60 BORME filings

Corporate purpose: LA ADQUISICION Y VENTA Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES.

B87167284 · Barcelona

LAMBEO INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €156,157 · 60 BORME filings

Corporate purpose: LA ADQUISICION Y VENTA Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES.

B87167292 · Barcelona

NIMRAIS INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €107,777 · 56 BORME filings

Corporate purpose: LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA,ASI COMO LA ADQUISICION,CESION,TRANSMISION Y EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENES INMUEBLES RUSTICOS Y URBANOS Y LAS ACTIVIDADES RUSTICAS Y GANADERAS.

B87026258 · Barcelona

LANUSEI INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,053,359 · 62 BORME filings

B87069993 · Barcelona

TEANA INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,057,885 · 62 BORME filings

B87026233 · Barcelona

Timeline (20)

  1. 01/10/2021Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  2. 26/08/2021Ceased as Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona
  3. 03/01/2020Ceased as Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  4. 03/01/2020Ceased as Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  5. 03/01/2020Ceased as Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  6. 03/01/2020Ceased as Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  7. 03/01/2020Ceased as Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  8. 03/01/2020Ceased as Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  9. 13/11/2019Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  10. 20/09/2019Appointed Solidario of GORBEA PROPERTIES 2017 SL · Madrid
  11. 19/07/2019Appointed Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  12. 25/10/2018Appointed Apoderado Solidario of INVERSIONES INMOBILIARIAS POPSOL S.L · Barcelona
  13. 18/10/2018Appointed Apoderado Solidario of ELBRUS PROPERTIES SA · Madrid
  14. 08/11/2017Appointed Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  15. 08/11/2017Appointed Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  16. 08/11/2017Appointed Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  17. 08/11/2017Appointed Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  18. 08/11/2017Appointed Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  19. 08/11/2017Appointed Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  20. 06/09/2016Appointed Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona

Co-directors (13)

ANTICIPA REAL ESTATE SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

17 nodes Person Company
moner-consulting-slpGORBEA PROPERTIES 2017 SLGORBEA PROPERTIES 20…UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…ELBRUS PROPERTIES SAELBRUS PROPERTIES SAMOALA PROPERTIES 2018 SLMOALA PROPERTIES 201…RENNELL PROPERTIES 2018 SLRENNELL PROPERTIES 2…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…GRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…

Identity matched by name · homonyms possible.