Naval Martin Ricardo

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
BANCO URQUIJO SABADELL BANCA PRIVADA SA, HOTEL MANAGEMENT 6 GESTION ACTIVA S.L, SABADELL REAL ESTATE HOUSING SL, SABADELL REAL ESTATE DEVELOPMENT SL, BANCO DE SABADELL SA, SOLVIA PROPERTIES SL

Summary

Naval Martin Ricardo appears in the Spanish commercial register as a director of 8 companies, none current. The earliest registered mandate dates from 18 December 2008, at SABADELL REAL ESTATE HOUSING SL; the most recent began on 21 December 2011. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Gipuzkoa. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 28 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Gipuzkoa

Companies · current (0)

No mandate in force.

Companies · former (8)

BANCO URQUIJO SABADELL BANCA PRIVADA SAInactive

Apoderado since 14/04/2011 · no registry activity since 26/03/2012

Active · Sociedad Anónima (SA) · 66 BORME filings

M426396 · Madrid

HOTEL MANAGEMENT 6 GESTION ACTIVA S.LFormer

Former Apoderado · from 12/02/2009 to 18/03/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 23/01/2009 · capital €135,729,644 · 65 BORME filings

Corporate purpose: LA PROMOCION DE TODO TIPO DE OPERACIONES INMOBILIARIAS,URBANISTICAS O DE ORDENACION DE SUELO,YA SEA CON FINES INDUSTRIALES,COMERCIALES O DE HABITACION,ASI COMO LA ADQUISICION,PROMOCION,DESARROLLO Y EXPLOTACION DE ACTIVOS ...

B65030496 · Barcelona

SABADELL REAL ESTATE HOUSING SLFormer

Former Apoderado · from 18/12/2008 to 18/03/2014

Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · 101 BORME filings

B28355204 · Barcelona

SABADELL REAL ESTATE DEVELOPMENT SLFormer

Former Apoderado · from 18/04/2011 to 14/02/2014

Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · 147 BORME filings

Corporate purpose: LA ADQUISICION,CONSTRUCCION O PROMOCION DE ACTIVOS INMOBILIARIOS DE CUALQUIER TIPOLOGIA,PARA SU EXPLOTACION MEDIANTE ARRIENDO,VENTA O CUALQUIER OTRO MEDIO.

B33300518 · Barcelona

BANCO DE SABADELL SAFormer

Former Apoderado · from 08/04/2011 to 21/08/2013

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 835 BORME filings

A08000143 · Barcelona

SOLVIA PROPERTIES SLFormer

Former Apoderado · from 18/04/2011 to 17/10/2012

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 23/01/2009 · capital €500,000 · 16 BORME filings

Corporate purpose: TODO TIPO DE OPERACIONES INMOBILIARIAS,URBANISTICAS,O DE ORDENACION,DESARROLLO DEL SUELO,YA SEA CON FINES INDUSTRIALES COMERCIALES O DE HABITACION,ENESPECIAL ADQUISICION DE FINCAS ETC.

B65009482 · Barcelona

SOLVIA ESTATE SLFormer

Former Apoderado · from 10/02/2009 to 17/10/2012

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 19 BORME filings

Corporate purpose: LA ADQUISICION,CONSTRUCCION O PROMOCION DE FINCAS URBANAS PARA SU EXPLOTACION MEDIANTE ARRIENDO,CON EXCEPCION DEL ARRENDAMIENTO FINANCIERO O VENTA.

A64716962 · Barcelona

BANCO GUIPUZCOANO SAFormer

Former Apoderado Mancomunado Solidario · from 21/12/2011 to null

Struck off · San Sebastián · Sociedad Anónima (SA) · 167 BORME filings

A20000733 · Gipuzkoa

Timeline (14)

  1. 18/03/2014Ceased as Apoderado of HOTEL MANAGEMENT 6 GESTION ACTIVA S.L · Barcelona
  2. 18/03/2014Ceased as Apoderado of SABADELL REAL ESTATE HOUSING SL · Barcelona
  3. 14/02/2014Ceased as Apoderado of SABADELL REAL ESTATE DEVELOPMENT SL · Barcelona
  4. 21/08/2013Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  5. 17/10/2012Ceased as Apoderado of SOLVIA ESTATE SL · Barcelona
  6. 17/10/2012Ceased as Apoderado of SOLVIA PROPERTIES SL · Barcelona
  7. 21/12/2011Appointed Apoderado Mancomunado Solidario of BANCO GUIPUZCOANO SA · Gipuzkoa
  8. 18/04/2011Appointed Apoderado of SABADELL REAL ESTATE DEVELOPMENT SL · Barcelona
  9. 18/04/2011Appointed Apoderado of SOLVIA PROPERTIES SL · Barcelona
  10. 14/04/2011Appointed Apoderado of BANCO URQUIJO SABADELL BANCA PRIVADA SA · Madrid
  11. 08/04/2011Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  12. 12/02/2009Appointed Apoderado of HOTEL MANAGEMENT 6 GESTION ACTIVA S.L · Barcelona
  13. 10/02/2009Appointed Apoderado of SOLVIA ESTATE SL · Barcelona
  14. 18/12/2008Appointed Apoderado of SABADELL REAL ESTATE HOUSING SL · Barcelona

Co-directors (31)

BANCO DE SABADELL SA
SABADELL REAL ESTATE DEVELOPMENT SL
SABADELL REAL ESTATE HOUSING SL
BANCO URQUIJO SABADELL BANCA PRIVADA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.