Perez Pibernat Jordi

Director · Spanish companies register · 72 companies

Companies :
72 (3 current, 69 former)
Linked companies :
HALLEY II BIDCO S.L, HOTEL INVESTMENT PARTNERS GROUP S.A, CATALUNYA BANC SA, GORBEA PROPERTIES 2017 S.L, CLUB DE GOLF HACIENDA DEL ALAMO SL EN LIQUIDACION, NAYA REAL ESTATE SPAIN S.L

Summary

Perez Pibernat Jordi appears in the Spanish commercial register as a director of 72 companies, 3 current and 69 former. Currently Apoderado Solidario of HALLEY II BIDCO S.L (Barcelona) since 8 November 2017, as well as in 2 other companies. HALLEY II BIDCO S.L is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 August 2017, share capital of €8,753,000. The earliest registered mandate dates from 30 March 2012, at NOVA TERRASSA 3 SL; the most recent began on 2 March 2018. The offices held are Apoderado Solidario, Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered across 5 different registries. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 21 others.

Offices held

Apoderado SolidarioApoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderado MancomunadoApoderado

Commercial registries

Barcelona · Murcia · Girona · Madrid · Las Palmas

Companies · current (3)

HALLEY II BIDCO S.LCurrent

Apoderado Solidario since 08/11/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/08/2017 · capital €8,753,000 · 20 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

B67066324 · Barcelona

HOTEL INVESTMENT PARTNERS GROUP S.ACurrent

Apoderado Solidario since 07/11/2017

Active · Barcelona · Sociedades anónimas · incorporated 04/08/2017 · capital €129,042,059 · 39 BORME filings

Corporate purpose: LA CONSTRUCCION Y/O REFORMA DE EDIFICIOS,LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION,Y EN PARTICULAR:LA ... Página web de la sociedad.

A67066357 · Barcelona

CATALUNYA BANC SACurrent

Apoderado Solidario/Mancomunado since 04/03/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Companies · former (69)

GORBEA PROPERTIES 2017 S.LInactive

Apoderado Solidario since 08/11/2017 · no registry activity since 23/05/2018

Active · incorporated 04/09/2017 · capital €3,000 · 7 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

B508725 · Barcelona

CLUB DE GOLF HACIENDA DEL ALAMO SL EN LIQUIDACIONInactive

Apoderado Mancomunado Solidario since 18/07/2012 · no registry activity since 23/02/2015

Active · Sociedad Limitada (SL) · 9 BORME filings

MU47234 · Murcia

NAYA REAL ESTATE SPAIN S.LFormer

Former Apoderado Solidario · from 02/03/2018 to 31/03/2026

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €3,000 · 31 BORME filings

Corporate purpose: ARRENDAMIENTO DE VIVIENDAS SITUADAS EN TERRITORIO ESPAÑOL QUE LA SOCIEDAD HAYA CONSTRUIDO,PROMOVIDO O ADQUIRIDO. LA PROMOCION,GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION Y EN PARTICULAR: LA ADQUISICION ...

B66968454 · Barcelona

ANTICIPA REAL ESTATE SLFormer

Former Apoderado Mancomunado · from 19/04/2017 to 09/03/2023

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,803,000 · 229 BORME filings

B86963303 · Barcelona

EUGESA-PROCAM SLFormer

Former Apoderado Mancomunado Solidario · from 09/07/2012 to 22/04/2022

Struck off · Salt · Sociedad Limitada (SL) · 9 BORME filings

B17492927 · Girona

TREVINCA PROPERTIES 2017 S.LFormer

Former Apoderado Solidario · from 07/11/2017 to 07/07/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 04/09/2017 · capital €3,000 · 12 BORME filings

Corporate purpose: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. LA PROMOCION, GESTION E INVERSION INMOBILIARIA EN SU MAS AMPLIA ACEPCION, ETC.

B67066282 · Barcelona

NAROD INVESTMENTS 2017 S.LFormer

Former Apoderado Solidario · from 19/05/2017 to 23/03/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €128,000 · 19 BORME filings

Corporate purpose: LA ADQUISICION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

B66968439 · Barcelona

PATRIOT HOLDCO S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 18/03/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/07/2016 · capital €108,000 · 37 BORME filings

B66831991 · Barcelona

PATRIOT PROPCO I S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 18/03/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 22/07/2016 · capital €3,000 · 45 BORME filings

B66832015 · Barcelona

PATRIOT TRADER I S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 18/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 14/06/2016 · capital €108,000 · 42 BORME filings

B66802414 · Barcelona

VENMARK INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 27/03/2017 to 18/03/2020

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €649,713 · 34 BORME filings

B87594701 · Barcelona

EMPIRE PROPERTIES SPAIN SLFormer

Former Apoderado Solidario · from 11/04/2017 to 17/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/09/2016 · capital €3,000 · 56 BORME filings

B66857962 · Barcelona

EMPIRE REAL STATE SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 13/12/2016 to 17/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 01/07/2016 · capital €3,000 · 58 BORME filings

B66815408 · Barcelona

SPAIN HOSPITALITY MASTER HOLDCO S.LFormer

Former Apoderado Solidario · from 06/11/2017 to 21/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/03/2017 · capital €47,519,586 · 20 BORME filings

B66968447 · Barcelona

SPAIN HOSPITALITY BIDCO S.LFormer

Former Apoderado Solidario · from 07/11/2017 to 21/01/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/09/2017 · capital €47,519,586 · 15 BORME filings

B67066373 · Barcelona

VEVIT INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,812,274 · 33 BORME filings

B87594693 · Barcelona

AVIR INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 14/06/2016 · capital €1,584,389 · 64 BORME filings

B66802398 · Barcelona

TALAL INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €1,807,274 · 62 BORME filings

B87594719 · Barcelona

EURIPO PROPERTIES S.AFormer

Former Apoderado Solidario · from 05/04/2017 to 13/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedades anónimas · incorporated 22/07/2016 · capital €5,000,000 · 51 BORME filings

A66832007 · Barcelona

LANUSEI INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,053,359 · 62 BORME filings

B87069993 · Barcelona

TREAMEN INVESTMENTS II SLFormer

Former Apoderado Solidario · from 18/05/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595559 · Barcelona

LAMBEO INVESTMENTS II SLFormer

Former Apoderado Solidario · from 18/05/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595542 · Barcelona

BUDMAC INVESTMENTS II SLFormer

Former Apoderado Solidario · from 18/05/2017 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · 55 BORME filings

B87595690 · Barcelona

TREAMEN INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €629,968 · 60 BORME filings

B87167284 · Barcelona

BUDMAC INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,738,970 · 61 BORME filings

B87167318 · Barcelona

LAMBEO INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · El Prat de Llobregat · Sociedad Limitada (SL) · capital €156,157 · 60 BORME filings

B87167292 · Barcelona

ALBIRANA PROPERTIES S.AFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Actividades inmobiliarias (CNAE 68) · El Prat de Llobregat · Sociedades anónimas · capital €9,650,870 · 57 BORME filings

A87116877 · Barcelona

TEANA INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €1,057,885 · 62 BORME filings

B87026233 · Barcelona

AULIDA PROPERTIES SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,218,021 · 39 BORME filings

B87049268 · Barcelona

NIMRAIS INVESTMENTS SLFormer

Former Apoderado Solidario · from 25/05/2015 to 03/01/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €107,777 · 56 BORME filings

B87026258 · Barcelona

FELPE INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 22/05/2017 to 24/12/2019

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 22/07/2016 · capital €3,000 · 24 BORME filings

B66832023 · Barcelona

GORBEA PROPERTIES 2017 SLFormer

Former Apoderado · until 20/05/2019

Active · Madrid · Sociedad Limitada (SL) · 52 BORME filings

B67066290 · Madrid

NOVA TERRASSA 3 SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 09/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €8,402,629 · 35 BORME filings

B61421319 · Barcelona

CATALUNYACAIXA IMMOBILIARIA SAFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 09/05/2019

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €35,000,000 · 92 BORME filings

A60118098 · Barcelona

PROMOCIONES Y CONSTRUCCIONES CERBAT SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 09/05/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €6,835,173 · 38 BORME filings

B25347170 · Barcelona

ALBIRANA PROPERTIES II SOCIMI S.AFormer

Former Apoderado Solidario · from 18/05/2017 to 12/09/2018

Struck off · 23 BORME filings

B491597 · Barcelona

IRIDION SOLUCIONS IMMOBILIARIES SLFormer

Former Apoderado Solidario/Mancomunado · from 09/11/2012 to 17/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 53 BORME filings

B43218155 · Barcelona

PRONORTE UNO PROCAM SAFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 16/04/2018

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Anónima (SA) · capital €60,000 · 55 BORME filings

A82676693 · Barcelona

GESCAT LLEVANT SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 12/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 71 BORME filings

B62563721 · Barcelona

SATICEM GESTIO SLFormer

Former Apoderado Solidario/Mancomunado · from 22/11/2012 to 12/04/2018

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 53 BORME filings

B64929342 · Barcelona

GESCAT SINEVA SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 12/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 35 BORME filings

B63934590 · Barcelona

CETACTIUS SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 12/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 34 BORME filings

B43965045 · Barcelona

EXPANSIO INTERCOMARCAL SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 12/04/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedad Limitada (SL) · capital €13,699,651 · 27 BORME filings

B59818815 · Barcelona

ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 11/04/2018

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €18,747,247 · 49 BORME filings

B81247983 · Barcelona

GESCAT VIVENDES EN COMERCIALITZACIO SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 11/04/2018

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 89 BORME filings

B64921091 · Barcelona

ACTIVOS MACORP SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 11/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 81 BORME filings

B64921083 · Barcelona

CAIXA MANRESA ONCASA INMOBILIARIA SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 11/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 58 BORME filings

B64504731 · Barcelona

NOIDIRI SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 11/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 30 BORME filings

B43965037 · Barcelona

CAIXA MANRESA IMMOBILIARIA SOCIAL SLFormer

Former Apoderado Solidario/Mancomunado · from 09/11/2012 to 11/04/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · 33 BORME filings

B63680292 · Barcelona

INPAU SAFormer

Former Apoderado Solidario/Mancomunado · from 11/10/2012 to 11/04/2018

Struck off · Sociedad Anónima (SA) · capital €21,660,504 · 35 BORME filings

A59513572 · Barcelona

SATICEM IMMOBLES EN ARRENDAMENT SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 11/04/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 56 BORME filings

B64929334 · Barcelona

GESCAT GESTIO DE SOL SLFormer

Former Apoderado Solidario/Mancomunado · from 02/10/2012 to 11/04/2018

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €3,000 · 80 BORME filings

B64921109 · Barcelona

GESCAT LLOGUERS SLFormer

Former Apoderado Solidario/Mancomunado · from 03/10/2012 to 11/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · incorporated 20/03/2009 · capital €3,000 · 67 BORME filings

B65072803 · Barcelona

PORTICO-PROCAM SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 10/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €24,925,542 · 58 BORME filings

B81260911 · Barcelona

SATICEM HOLDING SLFormer

Former Apoderado Solidario/Mancomunado · from 22/11/2012 to 09/04/2018

Active · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · 54 BORME filings

B63821383 · Barcelona

SATICEM IMMOBILIARIA SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 09/04/2018

Struck off · Promoción inmobiliaria (CNAE 4110) · Terrassa · Sociedad Limitada (SL) · capital €4,096,000 · 47 BORME filings

B63821334 · Barcelona

ELBRUS PROPERTIES S.AFormer

Former Apoderado Solidario · from 07/11/2017 to 22/03/2018

Active · incorporated 08/03/2017 · 11 BORME filings

B502652 · Barcelona

ALGARVETUR SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 24/08/2017

B14705644 · Barcelona

CONJUNT RESIDENCIAL FREIXA SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 24/08/2017

B43844133 · Barcelona

PROVIURE BARCELONA SLFormer

Former Apoderado Solidario/Mancomunado · from 19/10/2012 to 24/08/2017

B63980965 · Barcelona

PROVIURE CIUTAT DE LLEIDA SLFormer

Former Apoderado Solidario/Mancomunado · from 08/05/2015 to 24/08/2017

B63936405 · Barcelona

PROVIURE SLFormer

Former Apoderado Solidario/Mancomunado · from 18/10/2012 to 24/08/2017

B63583678 · Barcelona

MILLENNIUM PROCAM SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 21/07/2017

B64196439 · Barcelona

NOVA EGARA PROCAM SLFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 21/07/2017

B64081466 · Barcelona

CORPORACION BETICA INMOBILIARIA SAFormer

Former Apoderado Solidario/Mancomunado · from 30/03/2012 to 21/07/2017

A14228324 · Barcelona

PROVIURE PARC D'HABITATGES SLFormer

Former Apoderado Solidario/Mancomunado · from 19/10/2012 to 21/07/2017

B64402985 · Barcelona

HABITAT ZENTRUM SLFormer

Former Apoderado · from 01/06/2012 to 12/06/2017

B63580799 · Barcelona

GO MARINA PROPCO SLFormer

Former Apoderado · until 03/11/2016

B63957690 · Madrid

PUERTO CIUDAD LAS PALMAS SAFormer

Former Apoderado Solidario · from 16/11/2012 to 12/12/2013

A35555507 · Las Palmas

Timeline (120)

  1. 31/03/2026Ceased as Apoderado Solidario of NAYA REAL ESTATE SPAIN S.L · Barcelona
  2. 09/03/2023Ceased as Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona
  3. 22/04/2022Ceased as Apoderado Mancomunado Solidario of EUGESA-PROCAM SL · Girona
  4. 07/07/2020Ceased as Apoderado Solidario of TREVINCA PROPERTIES 2017 S.L · Barcelona
  5. 23/03/2020Ceased as Apoderado Solidario of NAROD INVESTMENTS 2017 S.L · Barcelona
  6. 18/03/2020Ceased as Apoderado Solidario of PATRIOT TRADER I S.L · Barcelona
  7. 18/03/2020Ceased as Apoderado Solidario of PATRIOT HOLDCO S.L · Barcelona
  8. 18/03/2020Ceased as Apoderado Solidario of PATRIOT PROPCO I S.L · Barcelona
  9. 18/03/2020Ceased as Apoderado Solidario of VENMARK INVESTMENTS 2016 SL · Barcelona
  10. 17/03/2020Ceased as Apoderado Solidario/Mancomunado of EMPIRE REAL STATE SPAIN SL · Barcelona
  11. 17/03/2020Ceased as Apoderado Solidario of EMPIRE PROPERTIES SPAIN SL · Barcelona
  12. 21/01/2020Ceased as Apoderado Solidario of SPAIN HOSPITALITY MASTER HOLDCO S.L · Barcelona
  13. 21/01/2020Ceased as Apoderado Solidario of SPAIN HOSPITALITY BIDCO S.L · Barcelona
  14. 13/01/2020Ceased as Apoderado Solidario of EURIPO PROPERTIES S.A · Barcelona
  15. 13/01/2020Ceased as Apoderado Solidario of VEVIT INVESTMENTS 2016 SL · Barcelona
  16. 13/01/2020Ceased as Apoderado of TALAL INVESTMENTS 2016 SL · Barcelona
  17. 13/01/2020Ceased as Apoderado of AVIR INVESTMENTS 2016 SL · Barcelona
  18. 03/01/2020Ceased as Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  19. 03/01/2020Ceased as Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  20. 03/01/2020Ceased as Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  21. 03/01/2020Ceased as Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  22. 03/01/2020Ceased as Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  23. 03/01/2020Ceased as Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  24. 03/01/2020Ceased as Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  25. 03/01/2020Ceased as Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  26. 03/01/2020Ceased as Apoderado Solidario of BUDMAC INVESTMENTS II SL · Barcelona
  27. 03/01/2020Ceased as Apoderado Solidario of LAMBEO INVESTMENTS II SL · Barcelona
  28. 03/01/2020Ceased as Apoderado Solidario of TREAMEN INVESTMENTS II SL · Barcelona
  29. 24/12/2019Ceased as Apoderado Solidario of FELPE INVESTMENTS 2016 SL · Barcelona
  30. 20/05/2019Ceased as Apoderado of GORBEA PROPERTIES 2017 SL · Madrid
  31. 09/05/2019Ceased as Apoderado Solidario/Mancomunado of NOVA TERRASSA 3 SL · Barcelona
  32. 09/05/2019Ceased as Apoderado Solidario/Mancomunado of PROMOCIONES Y CONSTRUCCIONES CERBAT SL · Barcelona
  33. 09/05/2019Ceased as Apoderado of CATALUNYACAIXA IMMOBILIARIA SA · Barcelona
  34. 12/09/2018Ceased as Apoderado Solidario of ALBIRANA PROPERTIES II SOCIMI S.A · Barcelona
  35. 10/07/2018Appointed Apoderado Mancomunado of ANTICIPA REAL ESTATE SL · Barcelona
  36. 17/04/2018Ceased as Apoderado Solidario/Mancomunado of IRIDION SOLUCIONS IMMOBILIARIES SL · Barcelona
  37. 16/04/2018Ceased as Apoderado Solidario/Mancomunado of PRONORTE UNO PROCAM SA · Barcelona
  38. 12/04/2018Ceased as Apoderado Solidario/Mancomunado of EXPANSIO INTERCOMARCAL SL · Barcelona
  39. 12/04/2018Ceased as Apoderado Solidario/Mancomunado of GESCAT LLEVANT SL · Barcelona
  40. 12/04/2018Ceased as Apoderado Solidario/Mancomunado of GESCAT SINEVA SL · Barcelona
  41. 12/04/2018Ceased as Apoderado Solidario/Mancomunado of SATICEM GESTIO SL · Barcelona
  42. 12/04/2018Ceased as Apoderado Solidario/Mancomunado of CETACTIUS SL · Barcelona
  43. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of INPAU SA · Barcelona
  44. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of CAIXA MANRESA IMMOBILIARIA SOCIAL SL · Barcelona
  45. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of CAIXA MANRESA ONCASA INMOBILIARIA SL · Barcelona
  46. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of ACTIVOS MACORP SL · Barcelona
  47. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of GESCAT VIVENDES EN COMERCIALITZACIO SL · Barcelona
  48. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of GESCAT GESTIO DE SOL SL · Barcelona
  49. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of SATICEM IMMOBLES EN ARRENDAMENT SL · Barcelona
  50. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of GESCAT LLOGUERS SL · Barcelona
  51. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of NOIDIRI SL · Barcelona
  52. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA SL · Barcelona
  53. 11/04/2018Ceased as Apoderado Solidario/Mancomunado of CATALUNYACAIXA IMMOBILIARIA SA · Barcelona
  54. 10/04/2018Ceased as Apoderado Solidario/Mancomunado of PORTICO-PROCAM SL · Barcelona
  55. 09/04/2018Ceased as Apoderado Solidario/Mancomunado of SATICEM IMMOBILIARIA SL · Barcelona
  56. 09/04/2018Ceased as Apoderado Solidario/Mancomunado of SATICEM HOLDING SL · Barcelona
  57. 22/03/2018Ceased as Apoderado Solidario of ELBRUS PROPERTIES S.A · Barcelona
  58. 02/03/2018Appointed Apoderado Solidario of NAYA REAL ESTATE SPAIN S.L · Barcelona
  59. 08/11/2017Appointed Apoderado Solidario of HALLEY II BIDCO S.L · Barcelona
  60. 08/11/2017Appointed Apoderado Solidario of GORBEA PROPERTIES 2017 S.L · Barcelona
  61. 07/11/2017Appointed Apoderado Solidario of ELBRUS PROPERTIES S.A · Barcelona
  62. 07/11/2017Appointed Apoderado Solidario of HOTEL INVESTMENT PARTNERS GROUP S.A · Barcelona
  63. 07/11/2017Appointed Apoderado Solidario of SPAIN HOSPITALITY BIDCO S.L · Barcelona
  64. 07/11/2017Appointed Apoderado Solidario of TREVINCA PROPERTIES 2017 S.L · Barcelona
  65. 06/11/2017Appointed Apoderado Solidario of SPAIN HOSPITALITY MASTER HOLDCO S.L · Barcelona
  66. 22/05/2017Appointed Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  67. 22/05/2017Appointed Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  68. 22/05/2017Appointed Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  69. 22/05/2017Appointed Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  70. 22/05/2017Appointed Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  71. 22/05/2017Appointed Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  72. 22/05/2017Appointed Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  73. 22/05/2017Appointed Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  74. 22/05/2017Appointed Apoderado Solidario of PATRIOT TRADER I S.L · Barcelona
  75. 22/05/2017Appointed Apoderado Solidario of FELPE INVESTMENTS 2016 SL · Barcelona
  76. 22/05/2017Appointed Apoderado Solidario of PATRIOT HOLDCO S.L · Barcelona
  77. 22/05/2017Appointed Apoderado Solidario of PATRIOT PROPCO I S.L · Barcelona
  78. 19/05/2017Appointed Apoderado Solidario of NAROD INVESTMENTS 2017 S.L · Barcelona
  79. 18/05/2017Appointed Apoderado Solidario of ALBIRANA PROPERTIES II SOCIMI S.A · Barcelona
  80. 18/05/2017Appointed Apoderado Solidario of BUDMAC INVESTMENTS II SL · Barcelona
  81. 18/05/2017Appointed Apoderado Solidario of LAMBEO INVESTMENTS II SL · Barcelona
  82. 18/05/2017Appointed Apoderado Solidario of TREAMEN INVESTMENTS II SL · Barcelona
  83. 19/04/2017Appointed Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona
  84. 11/04/2017Appointed Apoderado Solidario of EMPIRE PROPERTIES SPAIN SL · Barcelona
  85. 05/04/2017Appointed Apoderado Solidario of AVIR INVESTMENTS 2016 SL · Barcelona
  86. 05/04/2017Appointed Apoderado Solidario of EURIPO PROPERTIES S.A · Barcelona
  87. 05/04/2017Appointed Apoderado Solidario of TALAL INVESTMENTS 2016 SL · Barcelona
  88. 05/04/2017Appointed Apoderado Solidario of VEVIT INVESTMENTS 2016 SL · Barcelona
  89. 27/03/2017Appointed Apoderado Solidario of VENMARK INVESTMENTS 2016 SL · Barcelona
  90. 13/12/2016Appointed Apoderado Solidario/Mancomunado of EMPIRE REAL STATE SPAIN SL · Barcelona
  91. 24/12/2015Ceased as Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  92. 24/12/2015Ceased as Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  93. 24/12/2015Ceased as Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  94. 24/12/2015Ceased as Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  95. 24/12/2015Ceased as Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  96. 24/12/2015Ceased as Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  97. 24/12/2015Ceased as Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  98. 24/12/2015Ceased as Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  99. 25/05/2015Appointed Apoderado Solidario of LANUSEI INVESTMENTS SL · Barcelona
  100. 25/05/2015Appointed Apoderado Solidario of NIMRAIS INVESTMENTS SL · Barcelona
  101. 25/05/2015Appointed Apoderado Solidario of AULIDA PROPERTIES SL · Barcelona
  102. 25/05/2015Appointed Apoderado Solidario of TEANA INVESTMENTS SL · Barcelona
  103. 25/05/2015Appointed Apoderado Solidario of ALBIRANA PROPERTIES S.A · Barcelona
  104. 25/05/2015Appointed Apoderado Solidario of LAMBEO INVESTMENTS SL · Barcelona
  105. 25/05/2015Appointed Apoderado Solidario of BUDMAC INVESTMENTS SL · Barcelona
  106. 25/05/2015Appointed Apoderado Solidario of TREAMEN INVESTMENTS SL · Barcelona
  107. 08/05/2015Ceased as Apoderado of INPAU SA · Barcelona
  108. 08/05/2015Ceased as Apoderado of NOVA TERRASSA 3 SL · Barcelona
  109. 08/05/2015Ceased as Apoderado of EXPANSIO INTERCOMARCAL SL · Barcelona
  110. 08/05/2015Ceased as Apoderado of GESCAT LLEVANT SL · Barcelona
  111. 08/05/2015Ceased as Apoderado of CAIXA MANRESA IMMOBILIARIA SOCIAL SL · Barcelona
  112. 08/05/2015Ceased as Apoderado of SATICEM IMMOBILIARIA SL · Barcelona
  113. 08/05/2015Ceased as Apoderado of SATICEM HOLDING SL · Barcelona
  114. 08/05/2015Ceased as Apoderado of GESCAT SINEVA SL · Barcelona
  115. 08/05/2015Ceased as Apoderado of CAIXA MANRESA ONCASA INMOBILIARIA SL · Barcelona
  116. 08/05/2015Ceased as Apoderado of ACTIVOS MACORP SL · Barcelona
  117. 08/05/2015Ceased as Apoderado of GESCAT VIVENDES EN COMERCIALITZACIO SL · Barcelona
  118. 08/05/2015Ceased as Apoderado of GESCAT GESTIO DE SOL SL · Barcelona
  119. 08/05/2015Ceased as Apoderado of SATICEM GESTIO SL · Barcelona
  120. 08/05/2015Ceased as Apoderado of SATICEM IMMOBLES EN ARRENDAMENT SL · Barcelona

Co-directors (24)

CATALUNYA BANC SA
ANTICIPA REAL ESTATE SL
AULIDA PROPERTIES SL
ALBIRANA PROPERTIES S.A
AVIR INVESTMENTS 2016 SL
PATRIOT HOLDCO S.L
EURIPO PROPERTIES S.A
CATALUNYACAIXA IMMOBILIARIA SA
TALAL INVESTMENTS 2016 SL
VEVIT INVESTMENTS 2016 SL
HOTEL INVESTMENT PARTNERS GROUP S.A
GORBEA PROPERTIES 2017 S.L
CLUB DE GOLF HACIENDA DEL ALAMO SL EN LIQUIDACION

Network map

17 nodes Person Company
perez-pibernat-jordiHALLEY II BIDCO S.LHALLEY II BIDCO S.LHOTEL INVESTMENT PARTNERS GROUP S.AHOTEL INVESTMENT PAR…CATALUNYA BANC SACATALUNYA BANC SAPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSEHOTEL INVESTMENT PARTNERS SAHOTEL INVESTMENT PAR…HERNANDEZ PUERTOLAS PAVIA ALEJANDROHERNANDEZ PUERTOLAS …BOADA PALLERES CLAUDIOBOADA PALLERES CLAUD…PAOLO MARCO CHAN SERVADOPAOLO MARCO CHAN SER…

Identity matched by name · homonyms possible.