Procom Desarrollos Urbanos Sa

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
DUPROCOM SERVICIOS GENERALES SA, DUPROCOM DESARROLLOS COMERCIALES SL, DUPROCOM DESARROLLOS RESIDENCIALES SL, PROCOM DESARROLLO COMERCIAL DE ZARAGOZA SA EN LIQUIDACION, PROCOM RESIDENCIAL LARDERO SA, PROCOM MARTINSA RESIDENCIAL CASTELLANA SA

Summary

Procom Desarrollos Urbanos Sa appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of DUPROCOM DESARROLLOS COMERCIALES SL (Madrid) since 19 December 2008, as well as in 1 other company. DUPROCOM DESARROLLOS COMERCIALES SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €16,750. The earliest registered mandate dates from 18 December 2008, at DUPROCOM SERVICIOS GENERALES SA; the most recent began on 17 March 2010. The offices held are Administrador Único, Presidente, Consejero Delegado Mancomunado and Secretario. The companies are registered in Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Corcelles Benavente Jaime, Snspf Management Bv, Fuentes Nieto Sofia and 1 other.

Offices held

Administrador ÚnicoPresidenteConsejero Delegado MancomunadoSecretarioLiquidador

Commercial registries

Madrid

Companies · current (2)

DUPROCOM SERVICIOS GENERALES SACurrent

Administrador Único since 18/12/2008

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €60,244 · 17 BORME filings

A83968917 · Madrid

DUPROCOM DESARROLLOS COMERCIALES SLCurrent

Administrador Único since 19/12/2008

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €16,750 · 17 BORME filings

B85005288 · Madrid

Companies · former (6)

DUPROCOM DESARROLLOS RESIDENCIALES SLFormer

Former Administrador Único · from 19/12/2008 to 26/01/2016

Struck off · Sociedad Limitada (SL) · capital €60,200 · 14 BORME filings

B85005890 · Madrid

PROCOM DESARROLLO COMERCIAL DE ZARAGOZA SA EN LIQUIDACIONFormer

Former Presidente · from 21/10/2009 to 09/07/2013

Consejero

Active · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A83968933 · Madrid

PROCOM RESIDENCIAL LARDERO SAFormer

Former Consejero Delegado Mancomunado · from 15/01/2010 to 20/07/2012

Consejero Delegado MancomunadoConsejero

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A83727206 · Madrid

PROCOM MARTINSA RESIDENCIAL CASTELLANA SAFormer

Former Secretario · from 17/03/2010 to 24/02/2012

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

Corporate purpose: DESARROLLO DE ACTIVIDADES EMPRESARIALES DE CONSTRUCCION Y/O PROMOCION INMOBILIARIA.-

A83820985 · Madrid

EPOC HISPANIA SAFormer

Former Liquidador · from 14/01/2010 to 16/01/2012

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A83674861 · Madrid

PROCOM RESIDENCIAL RIVAS SAFormer

Former Presidente · from 31/12/2009 to 14/06/2010

Consejero

Active · Sociedad Anónima (SA) · 6 BORME filings

Corporate purpose: PROMOCION DE TODA CLASE DE OBRAS DE CONSTRUCCION, TANTO PRIVADAS COMO PUBLICAS, POR CUENTA PROPIA O AJENA, SEAN O NO PROTECCION OFICIAL.

M378857 · Madrid

Timeline (16)

  1. 26/01/2016Ceased as Administrador Único of DUPROCOM DESARROLLOS RESIDENCIALES SL · Madrid
  2. 09/07/2013Ceased as Consejero Delegado Mancomunado of PROCOM DESARROLLO COMERCIAL DE ZARAGOZA SA EN LIQUIDACION · Madrid
  3. 20/07/2012Ceased as Presidente of PROCOM RESIDENCIAL LARDERO SA · Madrid
  4. 24/02/2012Ceased as Consejero Delegado Mancomunado of PROCOM MARTINSA RESIDENCIAL CASTELLANA SA · Madrid
  5. 14/02/2012Appointed Secretario of PROCOM MARTINSA RESIDENCIAL CASTELLANA SA · Madrid
  6. 16/01/2012Ceased as Administrador Único of EPOC HISPANIA SA · Madrid
  7. 09/02/2011Ceased as Presidente of EPOC HISPANIA SA · Madrid
  8. 14/06/2010Ceased as Presidente of PROCOM RESIDENCIAL RIVAS SA · Madrid
  9. 17/03/2010Appointed Consejero of PROCOM MARTINSA RESIDENCIAL CASTELLANA SA · Madrid
  10. 15/01/2010Appointed Presidente of PROCOM RESIDENCIAL LARDERO SA · Madrid
  11. 14/01/2010Appointed Presidente of EPOC HISPANIA SA · Madrid
  12. 31/12/2009Appointed Presidente of PROCOM RESIDENCIAL RIVAS SA · Madrid
  13. 21/10/2009Appointed Presidente of PROCOM DESARROLLO COMERCIAL DE ZARAGOZA SA EN LIQUIDACION · Madrid
  14. 19/12/2008Appointed Administrador Único of DUPROCOM DESARROLLOS COMERCIALES SL · Madrid
  15. 19/12/2008Appointed Administrador Único of DUPROCOM DESARROLLOS RESIDENCIALES SL · Madrid
  16. 18/12/2008Appointed Administrador Único of DUPROCOM SERVICIOS GENERALES SA · Madrid

Co-directors (4)

PROCOM MARTINSA RESIDENCIAL CASTELLANA SA
PROCOM DESARROLLO COMERCIAL DE ZARAGOZA SA EN LIQUIDACION

Network map

3 nodes Person Company
procom-desarrollos-ur…DUPROCOM SERVICIOS GENERALES SADUPROCOM SERVICIOS G…DUPROCOM DESARROLLOS COMERCIALES SLDUPROCOM DESARROLLOS…

Identity matched by name · homonyms possible.