Pelaez Arranz Marcos

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
PLATEA MADRID SL, TRITON CAPITAL SA, RET &PRODUCTS ANDALUCIA SL, PLATEA BARES SL

Summary

Pelaez Arranz Marcos appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of RET &PRODUCTS ANDALUCIA SL (Madrid) since 18 May 2021, as well as in 2 other companies. RET &PRODUCTS ANDALUCIA SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 February 2012, at PLATEA MADRID SL; the most recent began on 18 May 2021. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garcia-Baquero Arias Herminio, Redon Revuelta Begoña, Ekker Gysbreght Willem Hero and 1 other.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

PLATEA MADRID SLCurrent

Apoderado since 13/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2011 · capital €11,897,259 · 27 BORME filings

Corporate purpose: LA TENENCIA EN PROPIEDAD DE LOS INMUEBLES SITOS EN EL CONJUNTO INMOBILIARIO CARLOS III, EN LA CALLE GOYA 5-7, 28001 MADRID PARA LA EJECUCION MATERIALDE OBRAS GENERALES DE REESTRUCTURACION PARCIAL, ACONDICIONAMIENTO Y RESTAURACION DE…

B86339314 · Madrid

TRITON CAPITAL SACurrent

Apoderado since 03/06/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €42,000,000 · 26 BORME filings

A84497502 · Madrid

RET &PRODUCTS ANDALUCIA SLCurrent

Administrador Único since 18/05/2021

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85190692 · Madrid

Companies · former (1)

PLATEA BARES SLFormer

Former Apoderado · from 11/02/2015 to 14/06/2023

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2014 · capital €3,000 · 10 BORME filings

Corporate purpose: La Sociedad tiene por objeto la explotación de restaurantes, distribución y venta al por mayor de bebidas y comidas de todo tipo en los inmuebles de "Platea Madrid, S.L.".

B87000220 · Madrid

Timeline (10)

  1. 26/09/2023Ceased as Apoderado Solidario of PLATEA MADRID SL · Madrid
  2. 14/06/2023Ceased as Apoderado of PLATEA BARES SL · Madrid
  3. 23/09/2022Appointed Apoderado of PLATEA BARES SL · Madrid
  4. 12/07/2022Ceased as Apoderado Mancomunado Solidario of PLATEA BARES SL · Madrid
  5. 18/05/2021Appointed Administrador Único of RET &PRODUCTS ANDALUCIA SL · Madrid
  6. 21/12/2016Ceased as Apoderado Solidario of PLATEA BARES SL · Madrid
  7. 21/12/2016Appointed Apoderado Mancomunado Solidario of PLATEA BARES SL · Madrid
  8. 11/02/2015Appointed Apoderado Solidario of PLATEA BARES SL · Madrid
  9. 27/01/2015Appointed Apoderado Solidario of PLATEA MADRID SL · Madrid
  10. 13/02/2012Appointed Apoderado of PLATEA MADRID SL · Madrid

Co-directors (4)

TRITON CAPITAL SA

Network map

26 nodes Person Company
pelaez-arranz-marcosPLATEA MADRID SLPLATEA MADRID SLTRITON CAPITAL SATRITON CAPITAL SARET &PRODUCTS ANDALUCIA SLRET &PRODUCTS ANDALU…OPERATIVA 2000 SLOPERATIVA 2000 SLTANINO 2011 SLTANINO 2011 SLESCOL 97 SLESCOL 97 SLWALINVER PARTICIPACIONES Y ACTIVOS SLWALINVER PARTICIPACI…EL ALIAGAR SOCIEDAD LIMITADAEL ALIAGAR SOCIEDAD …EL ALIAGAR SLEL ALIAGAR SLAM LOCALES PROPERTY SOCIMI SAAM LOCALES PROPERTY …AM LOCALES PROPERTY SLAM LOCALES PROPERTY …GARCIA-BAQUERO ARIAS HERMINIOGARCIA-BAQUERO ARIAS…INVERSIONES G B BALBOA SAINVERSIONES G B BALB…INVERSIONES G B BALBOA SLINVERSIONES G B BALB…REDON REVUELTA BEGOÑAREDON REVUELTA BEGOÑACENTRO EMPRESARIAL CALLE MIGUEL YUSTE SLCENTRO EMPRESARIAL C…EKKER GYSBREGHT WILLEM HEROEKKER GYSBREGHT WILL…IBERMAD GESTION SLIBERMAD GESTION SLMETROMAD GESTION SLMETROMAD GESTION SLMARTIN-ZAMORANO LLAMAS JOSE MIGUELMARTIN-ZAMORANO LLAM…RONCORZO SLRONCORZO SLSMIR VENTURES SLSMIR VENTURES SLBISCAYBAY HOLDING SLBISCAYBAY HOLDING SLTRITON CAPITAL SATRITON CAPITAL SALAS TEJONERAS SLLAS TEJONERAS SL

Identity matched by name · homonyms possible.