Novotec Consultores Sa

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
AGRICOLA CALATRAVA SL, APPLUS ENERGY SL, INTERNATIONAL HOUSE MADRID SA, LANDCOMPANY 2020 SL, PARQUE EMPRESARIAL CRISTALIA SL, GANDA SA

Summary

Novotec Consultores Sa appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Mancomunado Solidario of AGRICOLA CALATRAVA SL (Madrid) since 20 December 2023, as well as in 2 other companies. AGRICOLA CALATRAVA SL is based in Madrid and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Limitada (SL), an active company, share capital of €4,373,685. The earliest registered mandate dates from 24 January 2020, at GANDA SA; the most recent began on 20 December 2023. The offices held are Apoderado Mancomunado Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Byinvest Sas, Bargallo Branguli Ferran Fernando, Bargallo Branguli Ferran and 14 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (3)

AGRICOLA CALATRAVA SLCurrent

Apoderado Mancomunado Solidario since 20/12/2023

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €4,373,685 · 10 BORME filings

B28010866 · Madrid

APPLUS ENERGY SLCurrent

Administrador Único since 28/07/2021

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 48 BORME filings

B65026064 · Madrid

INTERNATIONAL HOUSE MADRID SACurrent

Apoderado Solidario since 19/02/2020

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28721264 · Madrid

Companies · former (3)

LANDCOMPANY 2020 SLFormer

Former Apoderado Mancomunado Solidario · until 25/10/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2019 · capital €369,132,839 · 136 BORME filings

Corporate purpose: EL DESARROLLO DE ACTUACIONES DE GESTION INMOBILIARIA.-

B88294731 · Madrid

PARQUE EMPRESARIAL CRISTALIA SLFormer

Former Apoderado Solidario · until 23/11/2020

Active · Madrid · Sociedad Limitada (SL) · capital €600,000 · 34 BORME filings

B80288533 · Madrid

GANDA SAFormer

Former Apoderado Mancomunado Solidario · from 24/01/2020 to 24/01/2020

Struck off · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A80255672 · Madrid

Timeline (6)

  1. 20/12/2023Appointed Apoderado Mancomunado Solidario of AGRICOLA CALATRAVA SL · Madrid
  2. 25/10/2023Ceased as Apoderado Mancomunado Solidario of LANDCOMPANY 2020 SL · Madrid
  3. 28/07/2021Appointed Administrador Único of APPLUS ENERGY SL · Madrid
  4. 23/11/2020Ceased as Apoderado Solidario of PARQUE EMPRESARIAL CRISTALIA SL · Madrid
  5. 19/02/2020Appointed Apoderado Solidario of INTERNATIONAL HOUSE MADRID SA · Madrid
  6. 24/01/2020Ceased as Apoderado Mancomunado of GANDA SA · Madrid

Co-directors (17)

PARQUE EMPRESARIAL CRISTALIA SL
INTERNATIONAL HOUSE MADRID SA
LANDCOMPANY 2020 SL

Network map

11 nodes Person Company
novotec-consultores-saAGRICOLA CALATRAVA SLAGRICOLA CALATRAVA SLAPPLUS ENERGY SLAPPLUS ENERGY SLINTERNATIONAL HOUSE MADRID SAINTERNATIONAL HOUSE …BARGALLO BRANGULI FERRAN FERNANDOBARGALLO BRANGULI FE…BARGALLO BRANGULI FERRANBARGALLO BRANGULI FE…WARREN RODRIGUEZ JOHN BENJAMINWARREN RODRIGUEZ JOH…SCHEYBELER CATHERINE ELISABETH CECILIASCHEYBELER CATHERINE…CREMADES SCHULZ MARCOCREMADES SCHULZ MARCOCREMADES SCHULZ MIGUEL TEODOROCREMADES SCHULZ MIGU…LACUNZA OYARBIDE FRANCISCO JAVIERLACUNZA OYARBIDE FRA…

Identity matched by name · homonyms possible.