Oliva Gonzalez Carolina
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- NEINOR HOMES SOCIEDAD ANONIMA, NEINOR PENINSULA SL, PARQUE LAS CAÑAS SL, QUABIT INMOBILIARIA SA
Summary
Oliva Gonzalez Carolina appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of NEINOR HOMES SOCIEDAD ANONIMA (Bizkaia) since 6 November 2024, as well as in 2 other companies. NEINOR HOMES SOCIEDAD ANONIMA is based in Bilbao and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, incorporated on 4 December 2014, share capital of €375,945,155. The earliest registered mandate dates from 22 October 2015, at PARQUE LAS CAÑAS SL; the most recent began on 6 November 2024. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Prieto Ruiz Alberto, Rodes Vila Alfonso, Segal Andreas and 10 others.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (3)
Apoderado since 06/11/2024
Active · Promoción inmobiliaria (CNAE 4110) · Bilbao · Sociedad Anónima (SA) · incorporated 04/12/2014 · capital €375,945,155 · 320 BORME filings
Corporate purpose: LA PROMOCION, GESTION, COMERCIALIZACION, DESARROLLO Y ALQUILER DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS.
A95786562 · Bizkaia
Apoderado Mancomunado since 04/04/2022
Active · Madrid · Sociedad Limitada (SL) · capital €385,588,138 · 49 BORME filings
B95788634 · Madrid
Apoderado Solidario since 22/10/2015
Active · Madrid · Sociedad Limitada (SL) · 25 BORME filings
B84627348 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 23/10/2015 to 11/06/2021
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €99,175,795 · 148 BORME filings
A96911482 · Madrid
Timeline (5)
- 06/11/2024Appointed Apoderado of NEINOR HOMES SOCIEDAD ANONIMA · Bizkaia
- 04/04/2022Appointed Apoderado Mancomunado of NEINOR PENINSULA SL · Madrid
- 11/06/2021Ceased as Apoderado Solidario of QUABIT INMOBILIARIA SA · Madrid
- 23/10/2015Appointed Apoderado Solidario of QUABIT INMOBILIARIA SA · Madrid
- 22/10/2015Appointed Apoderado Solidario of PARQUE LAS CAÑAS SL · Madrid
Co-directors (13)
- Prieto Ruiz Alberto · Miembro de la Comisión Ejecutiva
- Rodes Vila Alfonso · Consejero
- Segal Andreas · Consejero
- Birules Bertran Anna Maria · Consejero
- Lahham Aref Hisham · Consejero
- Garcia-Egocheaga Vergara Francisco de Borja · Consejero Delegado
- Btesh Francis · Miembro de la Comisión Ejecutiva
- Hernandez Segado David · Vicesecretario no Consejero
- Kindler Fanny · Consejero
- Marti Fluxa Ricardo · Consejero
- Gonzalez Pico Maria · Consejero
- Pepa Jorge · Miembro de la Comisión Ejecutiva
- Pepa Juan · Consejero
- Garcia-Egocheaga Vergara Francisco de Borja · Administrador Único
Network map
Identity matched by name · homonyms possible.