Prado Earle Javier

Director · Spanish companies register · 15 companies

Companies :: 15 (4 current, 11 former)
Linked companies :: DRAGO CAPITAL SL, GOBITOKI HOLDING SOCIEDAD LIMITADA, GORRION INVERSIONES SL, AZARIA RENTAL SOCIMI SA, CENTRO DE INICIATIVAS PARA LA FORMACION AGRARIA SA, SAYOA SICAV SA

Summary

Prado Earle Javier appears in the Spanish commercial register as a director of 15 companies, 4 current and 11 former. Currently Consejero of AZARIA RENTAL SOCIMI SA (Madrid) since 7 September 2018, as well as in 3 other companies. AZARIA RENTAL SOCIMI SA is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Anónima (SA), an active company, incorporated on 11 November 2016, share capital of €9,510,604. The earliest registered mandate dates from 24 March 2009, at CENTRO DE INICIATIVAS PARA LA FORMACION AGRARIA SA; the most recent began on 7 September 2018. The offices held are Consejero, Administrador Solidario, Administrador Único and Presidente. The companies are registered across 4 different registries. Of these 15 companies, 10 are still active and 5 have been struck off. The boards of these companies also include Gangoiti Uriguen Ana, Paquet Bus S, Barrera Rodriguez Alberto and 17 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador ÚnicoPresidenteConsejero Delegado

Commercial registries

Madrid · Bizkaia · Illes Balears · Barcelona

Companies · current (4)

DRAGO CAPITAL SLCurrent

Consejero since 05/02/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B83049155 · Madrid

GOBITOKI HOLDING SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Bilbao · Sociedad Limitada (SL) · 1 BORME filing

B95391157 · Bizkaia

GORRION INVERSIONES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82374026

AZARIA RENTAL SOCIMI SACurrent

Consejero since 07/09/2018

Consejero

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · incorporated 11/11/2016 · capital €9,510,604 · 22 BORME filings

Corporate purpose: (a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del Impuesto…

A87685145 · Madrid

Companies · former (11)

CENTRO DE INICIATIVAS PARA LA FORMACION AGRARIA SAFormer

Former Presidente · from 24/03/2009 to 12/03/2024

Consejero

Active · Educación secundaria técnica y profesional (CNAE 8532) · Madrid · Sociedad Anónima (SA) · capital €425,000 · 29 BORME filings

A41021957 · Madrid

SAYOA SICAV SAFormer

Former Consejero Delegado · from 18/06/2009 to 22/02/2017

Consejero Delegado

Struck off · SICAV · 13 BORME filings

M39393 · Madrid

CONCESSIONARIA EIVISSENCA D'APARCAMENTS I SERVEIS, S.L.Former

Former Consejero · from 08/03/2011 to 03/02/2015

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Ibiza · capital €18,108 · 6 BORME filings

B57520348 · Illes Balears

PAQUET BUS SLFormer

Former Consejero · until 12/01/2015

Active · Sociedad Limitada (SL) · capital €5,605,600 · 9 BORME filings

B319596 · Barcelona

MEDINA METAL SAFormer

Former Consejero · from 07/08/2012 to 16/01/2014

Struck off · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A33395948 · Madrid

DIAGONAL 1997 SA EN LIQUIDACIONFormer

Former Consejero · from 01/10/2009 to 03/01/2014

Struck off · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A61549366 · Madrid

SOCIEDAD GESTORA CETIS, S.L.Former

Former Consejero · until 31/03/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Ibiza · capital €20,000,000 · 21 BORME filings

B57338824 · Illes Balears

METROPOLITAN DEVELOPMENTS SLFormer

Former Consejero · until 05/05/2009

Active · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B84430362 · Madrid

METROPOLITAN DEVELOPMENTS BRASIL SLFormer

Former Consejero · until 27/04/2009

Active · Madrid · Sociedad Limitada (SL) · capital €3,394,426 · 21 BORME filings

B85347797 · Madrid

METROPOLITAN GESTION DE ACTIVOS SLFormer

Former Consejero · until 23/04/2009

Struck off · Sociedad Limitada (SL) · 14 BORME filings

B84771815 · Madrid

BBVA BOLSA SV SOCIEDAD ANONIMAFormer

Former Consejero · until null

Struck off

A28718112

Timeline (18)

12/03/2024Ceased as Presidente of CENTRO DE INICIATIVAS PARA LA FORMACION AGRARIA SA · Madrid
07/09/2018Appointed Presidente of AZARIA RENTAL SOCIMI SA · Madrid
27/04/2018Appointed Presidente of CENTRO DE INICIATIVAS PARA LA FORMACION AGRARIA SA · Madrid
27/04/2018Ceased as Vicepresidente of CENTRO DE INICIATIVAS PARA LA FORMACION AGRARIA SA · Madrid
22/02/2017Ceased as Presidente of SAYOA SICAV SA · Madrid
03/02/2015Ceased as Consejero of CONCESSIONARIA EIVISSENCA D'APARCAMENTS I SERVEIS, S.L. · Illes Balears
12/01/2015Ceased as Consejero of PAQUET BUS SL · Barcelona
16/01/2014Ceased as Consejero of MEDINA METAL SA · Madrid
03/01/2014Ceased as Consejero of DIAGONAL 1997 SA EN LIQUIDACION · Madrid
17/12/2013Appointed Consejero Delegado of SAYOA SICAV SA · Madrid
05/08/2013Appointed Presidente of SAYOA SICAV SA · Madrid
05/02/2013Appointed Consejero of DRAGO CAPITAL SL · Madrid
31/03/2011Ceased as Consejero of SOCIEDAD GESTORA CETIS, S.L. · Illes Balears
08/03/2011Ceased as Consejero Delegado Solidario of CONCESSIONARIA EIVISSENCA D'APARCAMENTS I SERVEIS, S.L. · Illes Balears
01/10/2009Appointed Consejero of DIAGONAL 1997 SA EN LIQUIDACION · Madrid
05/05/2009Ceased as Presidente of METROPOLITAN DEVELOPMENTS SL · Madrid
27/04/2009Ceased as Presidente of METROPOLITAN DEVELOPMENTS BRASIL SL · Madrid
23/04/2009Ceased as Consejero of METROPOLITAN GESTION DE ACTIVOS SL · Madrid