Nueva Casa Lonja Sl
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- DINARA SA, PROPIEDADES MILLERTY SL, COLORS PROPERTIES SL, TURBOC PROPERTIES SL, TWO-STREET PROPERTIES SL, LA QUINTA PROPERTIES SL
Summary
Nueva Casa Lonja Sl appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 2 February 2009, at LA QUINTA PROPERTIES SL; the most recent began on 29 July 2011. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Baillet Christian, Fuchs Bruno, Lopez Saubidet Cristian and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Administrador Único · from 29/07/2011 to 30/10/2018
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 5 BORME filings
A78872090 · Madrid
Former Administrador Solidario · until 24/08/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €13,877,090 · 26 BORME filings
Corporate purpose: La tenencia gestión y administración de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fondos o comunidades de bienes, derechos de suscripción de sociedades, obligaciones canjeables o no, bonos comerciales, etc...
B81299620 · Madrid
Former Administrador Solidario · until 19/08/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,987 · 18 BORME filings
B81052177 · Madrid
Former Administrador Único · until 09/08/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,975 · 19 BORME filings
B81137747 · Madrid
Former Administrador Único · from 03/02/2009 to 07/07/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 16/01/2009 · capital €576,610 · 17 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, ARRENDAMIENTO, EXPLOTACION, GESTION, ADMINISTRACION, Y CUALQUIER FORMA DE DISPOSICION DE TODA CLASE DE FINCAS URBANAS O RUSTICAS EDIFICADAS O SIN EDIFICAR, Y EN GENERAL SOBRE TODA CLASE DE BIENES INMUEBLES.
B85611820 · Madrid
Former Administrador Único · from 02/02/2009 to 21/01/2014
Struck off · Sociedad Limitada (SL) · incorporated 12/02/2009 · capital €1,921,084 · 7 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, ARRENDAMIENTO, EXPLOTACION, GESTION, ADMINISTRACION Y CUALQUIER FORMA DE DISPOSICION DE TODA CLASE DE FINCAS URBANAS O RUSTICAS, EDIFICADAS O SIN EDIFICAR,...
B85611861 · Madrid
Timeline (9)
- 30/10/2018Ceased as Administrador Único of DINARA SA · Madrid
- 24/08/2016Ceased as Administrador Solidario of PROPIEDADES MILLERTY SL · Madrid
- 19/08/2016Ceased as Administrador Solidario of COLORS PROPERTIES SL · Madrid
- 09/08/2016Ceased as Administrador Único of TURBOC PROPERTIES SL · Madrid
- 07/07/2016Ceased as Administrador Único of TWO-STREET PROPERTIES SL · Madrid
- 21/01/2014Ceased as Administrador Único of LA QUINTA PROPERTIES SL · Madrid
- 29/07/2011Appointed Administrador Único of DINARA SA · Madrid
- 03/02/2009Appointed Administrador Único of TWO-STREET PROPERTIES SL · Madrid
- 02/02/2009Appointed Administrador Único of LA QUINTA PROPERTIES SL · Madrid
Co-directors (6)
- Baillet Christian · Consejero Delegado
- Fuchs Bruno · Consejero
- Lopez Saubidet Cristian · Consejero
- Gonzalez Fernandez Joaquin · Consejero
- Gainza Maximo Alberto · Administrador Solidario
- White Correal Paula · Administrador Solidario
Network map
Identity matched by name · homonyms possible.