Puertas Ubeda Carlos

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
GESTORIA PINOS XXI SL EN LIQUIDACION, BANCO URQUIJO SABADELL BANCA PRIVADA SA, FORMALIZACION Y GESTION SL, HOTEL MANAGEMENT 6 GESTION ACTIVA S.L, SABADELL REAL ESTATE HOUSING SL, SABADELL REAL ESTATE DEVELOPMENT SL

Summary

Puertas Ubeda Carlos appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Apoderado Solidario of GESTORIA PINOS XXI SL EN LIQUIDACION (Madrid) since 16 October 2020, as well as in 1 other company. GESTORIA PINOS XXI SL EN LIQUIDACION is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 April 2011, at BANCO DE SABADELL SA; the most recent began on 7 September 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 30 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (2)

GESTORIA PINOS XXI SL EN LIQUIDACIONCurrent

Apoderado Solidario since 16/10/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 104 BORME filings

B82064478 · Madrid

BANCO URQUIJO SABADELL BANCA PRIVADA SACurrent

Apoderado since 14/04/2011

Active · Sociedad Anónima (SA) · 66 BORME filings

M426396 · Madrid

Companies · former (7)

FORMALIZACION Y GESTION SLFormer

Former Apoderado · from 07/09/2023 to 11/06/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

HOTEL MANAGEMENT 6 GESTION ACTIVA S.LFormer

Former Apoderado · from 15/04/2011 to 06/08/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 23/01/2009 · capital €135,729,644 · 65 BORME filings

Corporate purpose: LA PROMOCION DE TODO TIPO DE OPERACIONES INMOBILIARIAS,URBANISTICAS O DE ORDENACION DE SUELO,YA SEA CON FINES INDUSTRIALES,COMERCIALES O DE HABITACION,ASI COMO LA ADQUISICION,PROMOCION,DESARROLLO Y EXPLOTACION DE ACTIVOS ...

B65030496 · Barcelona

SABADELL REAL ESTATE HOUSING SLFormer

Former Apoderado · from 15/04/2011 to 05/08/2013

Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · 101 BORME filings

B28355204 · Barcelona

SABADELL REAL ESTATE DEVELOPMENT SLFormer

Former Apoderado · from 18/04/2011 to 05/08/2013

Active · Promoción inmobiliaria (CNAE 4110) · Sant Cugat del Valles · Sociedad Limitada (SL) · 147 BORME filings

Corporate purpose: LA ADQUISICION,CONSTRUCCION O PROMOCION DE ACTIVOS INMOBILIARIOS DE CUALQUIER TIPOLOGIA,PARA SU EXPLOTACION MEDIANTE ARRIENDO,VENTA O CUALQUIER OTRO MEDIO.

B33300518 · Barcelona

SOLVIA PROPERTIES SLFormer

Former Apoderado · from 18/04/2011 to 17/10/2012

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 23/01/2009 · capital €500,000 · 16 BORME filings

Corporate purpose: TODO TIPO DE OPERACIONES INMOBILIARIAS,URBANISTICAS,O DE ORDENACION,DESARROLLO DEL SUELO,YA SEA CON FINES INDUSTRIALES COMERCIALES O DE HABITACION,ENESPECIAL ADQUISICION DE FINCAS ETC.

B65009482 · Barcelona

SOLVIA ESTATE SLFormer

Former Apoderado · from 18/04/2011 to 17/10/2012

Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · 19 BORME filings

Corporate purpose: LA ADQUISICION,CONSTRUCCION O PROMOCION DE FINCAS URBANAS PARA SU EXPLOTACION MEDIANTE ARRIENDO,CON EXCEPCION DEL ARRENDAMIENTO FINANCIERO O VENTA.

A64716962 · Barcelona

BANCO DE SABADELL SAFormer

Former Apoderado · from 08/04/2011 to 27/08/2012

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 835 BORME filings

A08000143 · Barcelona

Timeline (16)

  1. 11/06/2025Ceased as Apoderado of FORMALIZACION Y GESTION SL · Madrid
  2. 07/09/2023Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  3. 16/10/2020Appointed Apoderado Solidario of GESTORIA PINOS XXI SL EN LIQUIDACION · Madrid
  4. 06/08/2013Ceased as Apoderado of HOTEL MANAGEMENT 6 GESTION ACTIVA S.L · Barcelona
  5. 05/08/2013Ceased as Apoderado of SABADELL REAL ESTATE DEVELOPMENT SL · Barcelona
  6. 05/08/2013Ceased as Apoderado of SABADELL REAL ESTATE HOUSING SL · Barcelona
  7. 17/10/2012Ceased as Apoderado of SOLVIA ESTATE SL · Barcelona
  8. 17/10/2012Ceased as Apoderado of SOLVIA PROPERTIES SL · Barcelona
  9. 27/08/2012Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  10. 18/04/2011Appointed Apoderado of SABADELL REAL ESTATE DEVELOPMENT SL · Barcelona
  11. 18/04/2011Appointed Apoderado of SOLVIA ESTATE SL · Barcelona
  12. 18/04/2011Appointed Apoderado of SOLVIA PROPERTIES SL · Barcelona
  13. 15/04/2011Appointed Apoderado of HOTEL MANAGEMENT 6 GESTION ACTIVA S.L · Barcelona
  14. 15/04/2011Appointed Apoderado of SABADELL REAL ESTATE HOUSING SL · Barcelona
  15. 14/04/2011Appointed Apoderado of BANCO URQUIJO SABADELL BANCA PRIVADA SA · Madrid
  16. 08/04/2011Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (33)

BANCO DE SABADELL SA
SABADELL REAL ESTATE DEVELOPMENT SL
SABADELL REAL ESTATE HOUSING SL
GESTORIA PINOS XXI SL EN LIQUIDACION
FORMALIZACION Y GESTION SL
BANCO URQUIJO SABADELL BANCA PRIVADA SA

Network map

10 nodes Person Company
puertas-ubeda-carlosGESTORIA PINOS XXI SL EN LIQUIDACIONGESTORIA PINOS XXI S…BANCO URQUIJO SABADELL BANCA PRIVADA SABANCO URQUIJO SABADE…JIMENEZ BARBERO GEMA VANESAJIMENEZ BARBERO GEMA…AGUIRRE GALATAS MARIA MACARENAAGUIRRE GALATAS MARI…BASTOS MENDES REZENDE JUAN BERNARDOBASTOS MENDES REZEND…COROMINAS GUERIN JUANCOROMINAS GUERIN JUANPICON GARCIA DE LEANIZ ISMAELPICON GARCIA DE LEAN…DE LA RIVA REINA RAMONDE LA RIVA REINA RAM…VALLEJO VALLEJO FRANCISCOVALLEJO VALLEJO FRAN…

Identity matched by name · homonyms possible.