Monreal Alfageme Carlos

Director · Spanish companies register · 34 companies

Companies :: 34 (6 current, 28 former)
Linked companies :: DUPROCOM DESARROLLOS COMERCIALES SL, DUPROCOM SERVICIOS GENERALES SA, ENERGY CAPITAL SOLUTIONS SL, MOVA GLOBAL INVESTMENTS SL, REAL TRUP SL, LOSAN TADIA SL

Summary

Monreal Alfageme Carlos appears in the Spanish commercial register as a director of 34 companies, 6 current and 28 former. Currently Administrador Único of LOSAN TADIA SL (Madrid) since 9 March 2018, as well as in 5 other companies. LOSAN TADIA SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 December 2008, at DUPROCOM SERVICIOS GENERALES SA; the most recent began on 9 March 2018. The offices held are Representante, Administrador Mancomunado, Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 34 companies, 15 are still active and 19 have been struck off. The boards of these companies also include Van Stek Albert, Van Stek Marcel, Snspf Management B and 7 others.

Offices held

RepresentanteAdministrador MancomunadoAdministrador SolidarioAdministrador ÚnicoAsesorConsejeroApoderado MancomunadoPresidente

Commercial registries

Madrid

Companies · current (6)

DUPROCOM DESARROLLOS COMERCIALES SLCurrent

Representante since 19/12/2008

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €16,750 · 17 BORME filings

B85005288 · Madrid

DUPROCOM SERVICIOS GENERALES SACurrent

Representante since 18/12/2008

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €60,244 · 17 BORME filings

A83968917 · Madrid

ENERGY CAPITAL SOLUTIONS SLCurrent

Administrador Mancomunado since 29/09/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2011 · capital €4,008 · 2 BORME filings

Corporate purpose: A. DESARROLLO Y PROMOCION DE PROYECTOS ENERGETICOS; B. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, SUMINISTRO Y COMERCIALIZACION DE LOSEQUIPOS NECESARIOS PARA LA PRODUCCION O DISTRIBUCION DE ENERGIA..

B86288388 · Madrid

MOVA GLOBAL INVESTMENTS SLCurrent

Administrador Solidario since 26/06/2009

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 07/07/2009 · capital €32,233 · 2 BORME filings

Corporate purpose: LA CONFECCION Y ESTUDIO DE ESTRATEGIAS EMPRESARIALES, ASI COMO, EL ASESORAMIENTO INMOBILIARIO Y FINANCIERO.

B85706232 · Madrid

REAL TRUP SLCurrent

Administrador Solidario (in office)

Active · San Sebastián de los Reyes · Sociedades de responsabilidad limitada

B83773150

LOSAN TADIA SLCurrent

Administrador Único since 09/03/2018

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83773176 · Madrid

Companies · former (28)

ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SAFormer

Former Asesor · until 31/10/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 48 BORME filings

A82398074 · Madrid

DUPROCOM DESARROLLOS RESIDENCIALES SLFormer

Former Representante · from 19/12/2008 to 26/01/2016

Struck off · Sociedad Limitada (SL) · capital €60,200 · 14 BORME filings

B85005890 · Madrid

PROCOM DESARROLLO COMERCIAL DE ZARAGOZA SA EN LIQUIDACIONFormer

Former Consejero · until 22/10/2014

Active · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A83968933 · Madrid

AKERTON PARTNERS SLFormer

Former Representante · from 19/05/2010 to 25/05/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2010 · capital €3,008 · 13 BORME filings

Corporate purpose: LA PRESTACION DE TODA CLASE DE SERVICIOS PROFESIONALES DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL, ESPECIALMENTE, EN LOS SECTORES INDICADOS A CONTINUACION: FINANCIACION CORPORATIVA EN SENTIDO AMPLIO, INCLUYENDO, A TITULO ENUNCIATIVO, LOS…

B85790475 · Madrid

PROCOM MARTINSA RESIDENCIAL CASTELLANA SAFormer

Former Consejero · until 17/03/2010

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A83820985 · Madrid

STERBEMA IBERICA SLFormer

Former Consejero · until 29/01/2010

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80927114 · Madrid

PROCOM RESIDENCIAL LARDERO SAFormer

Former Apoderado Mancomunado · until 15/01/2010

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A83727206 · Madrid

EPOC HISPANIA SAFormer

Former Consejero · until 14/01/2010

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

A83674861 · Madrid

PROCOM RESIDENCIAL RIVAS SAFormer

Former Consejero · until 31/12/2009

Active · Sociedad Anónima (SA) · 6 BORME filings

M378857 · Madrid

PROCOM RESIDENCIAL CENTRO DEL ENSANCHE SAFormer

Former Consejero · until 02/12/2009

Struck off · Sociedad Anónima (SA) · capital €5,083,589 · 13 BORME filings

A84309533 · Madrid

PROCOM DESARROLLOS URBANOS SAFormer

Former Presidente · from 02/03/2009 to 25/05/2009

Active · Madrid · Sociedad Anónima (SA) · capital €106,020 · 38 BORME filings

A83465542 · Madrid

PROCOM RESIDENCIAL NUEVA ZELANDA SAFormer

Former Consejero · until 12/03/2009

Struck off · Sociedad Anónima (SA) · capital €12,071,605 · 11 BORME filings

A84709971 · Madrid

PROCOM DESARROLLO COMERCIAL DE ALBACETE SAFormer

Former Consejero · until 10/03/2009

Struck off · Sociedad Anónima (SA) · capital €1,193,430 · 12 BORME filings

A83623033 · Madrid

PROCOM DESARROLLO COMERCIAL DE ARGANDA SA EN LIQUIDACIONFormer

Former Consejero · until 25/02/2009

Struck off · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A83968958 · Madrid

PROCOM RESIDENCIAL LAS ROZAS SA EN LIQUIDACIONFormer

Former Consejero · until 24/02/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €4,183,830 · 17 BORME filings

A83968883 · Madrid

PROCOM DESARROLLO COMERCIAL DE CORDOBA SAFormer

Former Consejero · until 04/02/2009

Struck off · Sociedad Anónima (SA) · capital €1,298,500 · 10 BORME filings

A83874271 · Madrid

PROCOM RESIDENCIAL TORRELODONES SAFormer

Former Consejero · until 19/01/2009

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A84309541 · Madrid

PROCOM RESIDENCIAL ENSANCHE VALLECAS SAFormer

Former Consejero · until 19/01/2009

Struck off · Sociedad Anónima (SA) · capital €144,420 · 13 BORME filings

A84312982 · Madrid

PROCOM TIPO 17 SAFormer

Former Consejero · until 19/01/2009

Struck off · Sociedad Anónima (SA) · capital €60,200 · 13 BORME filings

A84709948 · Madrid

PROCOM TIPO 16 SAFormer

Former Consejero · until 19/01/2009

Struck off · Sociedad Anónima (SA) · capital €2,120,000 · 12 BORME filings

A84710094 · Madrid

PROCOM TIPO 19 SA EN LIQUIDACIONFormer

Former Consejero · until 16/01/2009

Active · Sociedad Anónima (SA) · capital €678,153 · 14 BORME filings

M434779 · Madrid

NIEVE Y COMERCIO SAFormer

Former Consejero Delegado · until 15/01/2009

Struck off · Sociedad Anónima (SA) · capital €21,196,800 · 12 BORME filings

A83689406 · Madrid

PROCOM TIPO 15 SAFormer

Former Consejero · until 14/01/2009

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €10,755,633 · 13 BORME filings

A84710037 · Madrid

PROCOM RESIDENCIAL LOS JARDINES DEL NORTE SA EN LIQUIDACIONFormer

Former Consejero · until 14/01/2009

Active · Madrid · Sociedad Anónima (SA) · capital €60,200 · 17 BORME filings

A84710227 · Madrid

PROCOM RESIDENCIAL HERMOSILLA SAFormer

Former Consejero · until 14/01/2009

Struck off · Sociedad Anónima (SA) · 10 BORME filings

A83611129 · Madrid

PROCOM TIPO 9 SAFormer

Former Consejero · until 13/01/2009

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €471,800 · 16 BORME filings

A84312941 · Madrid

PROCOM RESIDENCIAL JAVEA SAFormer

Former Consejero · until 13/01/2009

Struck off · Sociedad Anónima (SA) · capital €3,741,157 · 12 BORME filings

A83727214 · Madrid

PROCOM RESIDENCIAL SANDALIA NAVAS SAFormer

Former Consejero · until 13/01/2009

Struck off · Sociedad Anónima (SA) · capital €7,708,778 · 11 BORME filings

A83833871 · Madrid

Timeline (41)

09/03/2018Ceased as Administrador Solidario of LOSAN TADIA SL · Madrid
09/03/2018Appointed Administrador Único of LOSAN TADIA SL · Madrid
31/10/2017Ceased as Asesor of ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA · Madrid
26/01/2016Ceased as Representante of DUPROCOM DESARROLLOS RESIDENCIALES SL · Madrid
22/10/2014Ceased as Apoderado of PROCOM DESARROLLO COMERCIAL DE ZARAGOZA SA EN LIQUIDACION · Madrid
17/10/2011Ceased as Consejero of PROCOM DESARROLLO COMERCIAL DE ZARAGOZA SA EN LIQUIDACION · Madrid
29/09/2011Appointed Administrador Mancomunado of ENERGY CAPITAL SOLUTIONS SL · Madrid
25/05/2010Ceased as Representante of AKERTON PARTNERS SL · Madrid
19/05/2010Appointed Representante of AKERTON PARTNERS SL · Madrid
17/03/2010Ceased as Consejero of PROCOM MARTINSA RESIDENCIAL CASTELLANA SA · Madrid
29/01/2010Ceased as Consejero of STERBEMA IBERICA SL · Madrid
15/01/2010Ceased as Apoderado Mancomunado of PROCOM RESIDENCIAL LARDERO SA · Madrid
14/01/2010Ceased as Presidente of EPOC HISPANIA SA · Madrid
31/12/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL RIVAS SA · Madrid
02/12/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL CENTRO DEL ENSANCHE SA · Madrid
26/06/2009Appointed Administrador Solidario of MOVA GLOBAL INVESTMENTS SL · Madrid
25/05/2009Ceased as Presidente of PROCOM DESARROLLOS URBANOS SA · Madrid
12/03/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL NUEVA ZELANDA SA · Madrid
10/03/2009Ceased as Consejero Delegado of PROCOM DESARROLLO COMERCIAL DE ALBACETE SA · Madrid
02/03/2009Appointed Presidente of PROCOM DESARROLLOS URBANOS SA · Madrid
25/02/2009Ceased as Consejero Delegado of PROCOM DESARROLLO COMERCIAL DE ARGANDA SA EN LIQUIDACION · Madrid
24/02/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL LAS ROZAS SA EN LIQUIDACION · Madrid
04/02/2009Ceased as Consejero Delegado of PROCOM DESARROLLO COMERCIAL DE CORDOBA SA · Madrid
19/01/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL TORRELODONES SA · Madrid
19/01/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL ENSANCHE VALLECAS SA · Madrid
19/01/2009Ceased as Consejero Delegado of PROCOM TIPO 17 SA · Madrid
19/01/2009Ceased as Consejero Delegado of PROCOM TIPO 16 SA · Madrid
16/01/2009Ceased as Consejero Delegado of PROCOM TIPO 19 SA EN LIQUIDACION · Madrid
15/01/2009Ceased as Consejero Delegado of NIEVE Y COMERCIO SA · Madrid
14/01/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL HERMOSILLA SA · Madrid
14/01/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL LOS JARDINES DEL NORTE SA EN LIQUIDACION · Madrid
14/01/2009Ceased as Consejero Delegado of PROCOM TIPO 15 SA · Madrid
13/01/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL JAVEA SA · Madrid
13/01/2009Ceased as Consejero Delegado of PROCOM RESIDENCIAL SANDALIA NAVAS SA · Madrid
13/01/2009Ceased as Consejero Delegado of PROCOM TIPO 9 SA · Madrid
19/12/2008Ceased as Consejero Delegado of DUPROCOM DESARROLLOS COMERCIALES SL · Madrid
19/12/2008Ceased as Consejero Delegado of DUPROCOM DESARROLLOS RESIDENCIALES SL · Madrid
19/12/2008Appointed Representante of DUPROCOM DESARROLLOS COMERCIALES SL · Madrid
19/12/2008Appointed Representante of DUPROCOM DESARROLLOS RESIDENCIALES SL · Madrid
18/12/2008Ceased as Consejero Delegado Solidario of DUPROCOM SERVICIOS GENERALES SA · Madrid
18/12/2008Appointed Representante of DUPROCOM SERVICIOS GENERALES SA · Madrid