Promoauresmar Sl

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
PROMOCIONES COMERCIALES SAN LEOPOLDO MARBELLA SL, GRUPO INMOBILIARIO SAN LEOPOLDO SL, PROMOCIONES LEONOR DE CASTILLA SL, SALVATIERRA CUATRO SL, SAN LEOPOLDO DESARROLLOS INMOBILIARIOS MEDITERRANEOS SL, TA2-U SL

Summary

Promoauresmar Sl appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 22 July 2009, at GRUPO INMOBILIARIO SAN LEOPOLDO SL; the most recent began on 29 September 2011. The offices held are Secretario, Consejero and Secretario no Consejero. 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 Hormeño Ocaña Luis, Megias Comin Ana Isabel, Megias Comin Natalia and 3 others.

Offices held

SecretarioConsejeroSecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

PROMOCIONES COMERCIALES SAN LEOPOLDO MARBELLA SLFormer

Former Secretario · from 04/01/2011 to 05/11/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €34,000 · 13 BORME filings

B84539931 · Madrid

GRUPO INMOBILIARIO SAN LEOPOLDO SLFormer

Former Consejero · from 22/07/2009 to 21/10/2013

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82372574 · Madrid

PROMOCIONES LEONOR DE CASTILLA SLFormer

Former Secretario no Consejero · from 17/12/2010 to 21/10/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,086,804 · 10 BORME filings

B84423169 · Madrid

SALVATIERRA CUATRO SLFormer

Former Secretario no Consejero · until 21/10/2013

Struck off · Sociedad Limitada (SL) · capital €2,700,998 · 9 BORME filings

B84539980 · Madrid

SAN LEOPOLDO DESARROLLOS INMOBILIARIOS MEDITERRANEOS SLFormer

Former Secretario · until 21/10/2013

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €1,579,089 · 16 BORME filings

B84722495 · Madrid

TA2-U SLFormer

Former Secretario · from 29/09/2011 to 21/10/2013

ConsejeroSecretario

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Limitada (SL) · incorporated 11/10/2011 · capital €12,000 · 2 BORME filings

Corporate purpose: A. LA IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, ALMACENAJE, FABRICACION Y/O PRODUCCION, POR CUALQUIER MEDIO, DE PRODUCTOS SANITARIOS, COSMETICOS Y DE ASEO PERSONAL..

B86262417 · Madrid

Timeline (10)

  1. 05/11/2013Ceased as Secretario of PROMOCIONES COMERCIALES SAN LEOPOLDO MARBELLA SL · Madrid
  2. 21/10/2013Ceased as Consejero Delegado of TA2-U SL · Madrid
  3. 21/10/2013Ceased as Consejero of GRUPO INMOBILIARIO SAN LEOPOLDO SL · Madrid
  4. 21/10/2013Ceased as Secretario no Consejero of PROMOCIONES LEONOR DE CASTILLA SL · Madrid
  5. 21/10/2013Ceased as Secretario no Consejero of SALVATIERRA CUATRO SL · Madrid
  6. 21/10/2013Ceased as Secretario of SAN LEOPOLDO DESARROLLOS INMOBILIARIOS MEDITERRANEOS SL · Madrid
  7. 29/09/2011Appointed Consejero Delegado of TA2-U SL · Madrid
  8. 04/01/2011Appointed Secretario of PROMOCIONES COMERCIALES SAN LEOPOLDO MARBELLA SL · Madrid
  9. 17/12/2010Appointed Secretario no Consejero of PROMOCIONES LEONOR DE CASTILLA SL · Madrid
  10. 22/07/2009Appointed Consejero of GRUPO INMOBILIARIO SAN LEOPOLDO SL · Madrid

Co-directors (6)

GRUPO INMOBILIARIO SAN LEOPOLDO SL
TA2-U SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.