Padros Sebastia Sonia
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BANKIA HABITAT SL, BUILDINGCENTER SA, LAMBEO INVESTMENTS SL
Summary
Padros Sebastia Sonia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of BANKIA HABITAT SL (Madrid) since 29 April 2025. BANKIA HABITAT SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €755,560,354. The earliest registered mandate dates from 25 May 2015, at LAMBEO INVESTMENTS SL; the most recent began on 29 April 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Redondo Andreu Ignacio, Zarraluqui Arvizu Pedro, Matthias Bulach and 11 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado Solidario since 29/04/2025
Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings
B46644290 · Madrid
Companies · former (3)
Apoderado Solidario since 21/07/2017 · no registry activity since 23/10/2017
Active · Sociedad Anónima (SA) · capital €2,000,060,200 · 134 BORME filings
Corporate purpose: LA CONSTRUCCION,REHABILITACION,MANTENIMIENTO Y ASISTENCIA TECNICA,ADQUISICION,ADMINISTRACION,GESTION,PROMOCION,VENTA Y EXPLOTACION EN ARRENDAMIENTO,AEXCEPCION DEL ARRENDAMIENTO FINANCIERO,DE TODA CLASE DE BIENES...
B262951 · Barcelona
Former Apoderado · until 18/05/2022
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €1,226,120,619 · 233 BORME filings
A63106157 · Madrid
Former Apoderado Solidario · from 25/05/2015 to 24/12/2015
Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €156,157 · 60 BORME filings
Corporate purpose: LA ADQUISICION Y VENTA Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES.
B87167292 · Barcelona
Timeline (5)
- 29/04/2025Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
- 18/05/2022Ceased as Apoderado of BUILDINGCENTER SA · Madrid
- 21/07/2017Appointed Apoderado Solidario of BUILDINGCENTER SA · Barcelona
- 24/12/2015Ceased as Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
- 25/05/2015Appointed Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
Co-directors (14)
- Redondo Andreu Ignacio · Consejero
- Zarraluqui Arvizu Pedro · Secretario no Consejero
- Matthias Bulach · Consejero
- Cabanas Godino Luis · Consejero
- Casanovas Dosrius Carlos · Consejero
- Parareda Climent Josep · Consejero
- Soldevila Gasset Jordi · Consejero Delegado
- Moreira Goicoechea Jesus · Consejero
- Masana Ribalta Jaume · Consejero
- Mondejar Lopez Jorge · Consejero
- Martinez Perales Bibiano · Consejero
- Kaiser Garcia Borja · Consejero Delegado
- Matthias Bulach · Consejero
- Caso Porcell Carolina · Consejero
- Galarza Pont Manuel · Consejero
Network map
Identity matched by name · homonyms possible.