Palazon Vicente Ignacio
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS, INMOALEMANIA GESTION DE ACTIVOS INMOBILIARIOS SA, SISTER PROPCO SA, UNION INVESTMENT REAL ESTATE GMBH SUCURSAL EN ESPAÑA, SAVILLS CONSULTORES REAL ESTATE SA, UBS REAL ESTATE GMBH SUCURSAL EN ESPAÑA
Summary
Palazon Vicente Ignacio appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 24 October 2011, at UNION INVESTMENT REAL ESTATE GMBH SUCURSAL EN ESPAÑA; the most recent began on 20 September 2019. The offices held are Apoderado Mancomunado Solidario, Consejero and Apoderado. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Alvarez Fernandez Alberto, Alvarez Calvo Natalia, Espinosa Caldas Monica Helena and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Apoderado Mancomunado Solidario · from 20/09/2019 to 04/03/2024
Active · Seguros de vida (CNAE 6511) · Sociedad Anónima (SA) · capital €390,780,000 · 128 BORME filings
A28039790 · Madrid
Former Consejero · from 24/11/2016 to 10/11/2022
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Boadilla del Monte · Sociedad Anónima (SA) · capital €60,444 · 26 BORME filings
A85261295 · Madrid
Former Consejero · from 06/10/2016 to 14/09/2018
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €24,866,760 · 25 BORME filings
A84254457 · Madrid
Former Apoderado · from 24/10/2011 to 30/05/2014
Active · incorporated 28/11/2012 · 57 BORME filings
Corporate purpose: Realización de todas las actividades preparatorias para la puesta en marcha de la sociedad a que se refiere la Disposición Adicional Séptima de la Ley 9/2012, de 14 de noviembre, de reestructuración y resolución de entidadesde crédito y el…
W0042470E · Madrid
Former Apoderado · until 05/10/2011
Active · Madrid · Sociedad Anónima (SA) · 50 BORME filings
A82447947 · Madrid
Former Apoderado · until 13/01/2011
Struck off · 16 BORME filings
M334005 · Madrid
Timeline (12)
- 04/03/2024Ceased as Apoderado Mancomunado Solidario of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 10/11/2022Ceased as Consejero of INMOALEMANIA GESTION DE ACTIVOS INMOBILIARIOS SA · Madrid
- 20/09/2019Appointed Apoderado Mancomunado Solidario of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 14/09/2018Ceased as Consejero of SISTER PROPCO SA · Madrid
- 24/11/2016Appointed Consejero of INMOALEMANIA GESTION DE ACTIVOS INMOBILIARIOS SA · Madrid
- 06/10/2016Appointed Consejero of SISTER PROPCO SA · Madrid
- 30/05/2014Ceased as Apoderado of UNION INVESTMENT REAL ESTATE GMBH SUCURSAL EN ESPAÑA · Madrid
- 18/10/2012Ceased as Apoderado Mancomunado of UNION INVESTMENT REAL ESTATE GMBH SUCURSAL EN ESPAÑA · Madrid
- 18/10/2012Appointed Apoderado of UNION INVESTMENT REAL ESTATE GMBH SUCURSAL EN ESPAÑA · Madrid
- 24/10/2011Appointed Apoderado Mancomunado of UNION INVESTMENT REAL ESTATE GMBH SUCURSAL EN ESPAÑA · Madrid
- 05/10/2011Ceased as Apoderado of SAVILLS CONSULTORES REAL ESTATE SA · Madrid
- 13/01/2011Ceased as Apoderado of UBS REAL ESTATE GMBH SUCURSAL EN ESPAÑA · Madrid
Co-directors (5)
- Alvarez Fernandez Alberto · Secretario
- Alvarez Calvo Natalia · Consejero Delegado
- Espinosa Caldas Monica Helena · Consejero Externo Independiente
- Diaz Lopez Jose Luis · Presidente
Network map
Identity matched by name · homonyms possible.